DREYFUSS & CO. LIMITED

Company summary

Company number: 01226212
Status: ACTIVE
Incorporated / age: 12 September 197550 years
Registered office: 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
Nature of business
Dormant Company
Previous company names
TIME COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALIM, Teguh ACTIVE	Director	14 Apr 2014		Hong Kong	January 1982	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
LAM, Ming ACTIVE	Director	14 Apr 2014		China	July 1981	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
LYU, Jun ACTIVE	Director	10 Jun 2019		Switzerland	July 1963	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
BEARD, Keith Paul RESIGNED	Secretary	30 Oct 2001	17 Oct 2003			Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
DAUGHTRY, John Conway RESIGNED	Secretary	01 Nov 1993	26 Sep 2000			21 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
DEVEREUX, Bettina Irene RESIGNED	Secretary	01 Jun 2007	01 Dec 2009			Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
FOORD, Paul James RESIGNED	Secretary	01 Dec 2009	13 May 2010			2nd Floor, 84/86 Regent Street, London, W1B 5RR
RUTHERFORD, David John RESIGNED	Secretary	01 May 2015	06 Dec 2018			8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
SHARP, Frank Edward RESIGNED	Secretary		01 Nov 1993			16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
TONKISS, Michael Edward RESIGNED	Secretary	26 Sep 2000	30 Oct 2001			37 Benson Quay, London, E1W 3TR
WILLIAMS, Gary Scott RESIGNED	Secretary	28 Jun 2010	30 Apr 2015			2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
WILLIAMS, Gary Scott RESIGNED	Secretary	17 Oct 2003	31 May 2007			Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
ANGLISS, Keith Edward RESIGNED	Director		30 Jun 1998		May 1939	122 Parkway, London, SW20 9HG
DREYFUSS, Edward Andrew RESIGNED	Director		05 Jan 1996		August 1922	9 Queensmead, London, NW8 6RE
DREYFUSS, Robert Mark RESIGNED	Director	18 Oct 1996	21 Oct 2017	United Kingdom	June 1966	2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
FOORD, Paul James RESIGNED	Director	01 Dec 2009	13 May 2010	United Kingdom	May 1953	2nd Floor, 84/86 Regent Street, London, W1B 5RR
HON, Kwok Lung RESIGNED	Director	14 Apr 2014	17 Nov 2025	Hong Kong	March 1955	Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EC1R 0AT, England
MCKENNA, Peter John RESIGNED	Director	02 Jan 2018	24 Feb 2020	England	June 1961	8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
MCKENNA, Peter John RESIGNED	Director	22 Aug 2017	22 Aug 2017	England	June 1961	2, Foubert's Place, Regent Street, London, W1F 7PA
RUTHERFORD, David John RESIGNED	Director	22 Aug 2017	06 Dec 2018	England	November 1961	8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

HALIM, Teguh ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: Hong Kong
Date of birth: January 1982
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

LAM, Ming ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: China
Date of birth: July 1981
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

LYU, Jun ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: Switzerland
Date of birth: July 1963
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

BEARD, Keith Paul RESIGNED
Role: Secretary
Appointed on: 30 Oct 2001
Resigned on: 17 Oct 2003
Address: Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

DAUGHTRY, John Conway RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 26 Sep 2000
Address: 21 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG

DEVEREUX, Bettina Irene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2009
Address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY

FOORD, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 13 May 2010
Address: 2nd Floor, 84/86 Regent Street, London, W1B 5RR

RUTHERFORD, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 06 Dec 2018
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

SHARP, Frank Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA

TONKISS, Michael Edward RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 30 Oct 2001
Address: 37 Benson Quay, London, E1W 3TR

WILLIAMS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 28 Jun 2010
Resigned on: 30 Apr 2015
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

WILLIAMS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 31 May 2007
Address: Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL

ANGLISS, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1939
Address: 122 Parkway, London, SW20 9HG

DREYFUSS, Edward Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: August 1922
Address: 9 Queensmead, London, NW8 6RE

DREYFUSS, Robert Mark RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 21 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

FOORD, Paul James RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 2nd Floor, 84/86 Regent Street, London, W1B 5RR

HON, Kwok Lung RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 17 Nov 2025
Country of Residence: Hong Kong
Date of birth: March 1955
Address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EC1R 0AT, England

MCKENNA, Peter John RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: June 1961
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

MCKENNA, Peter John RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: June 1961
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA

RUTHERFORD, David John RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: November 1961
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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