DRAGON RESOURCES INTERNATIONAL LIMITED

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DRAGON RESOURCES INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02660616

Incorporation date

05/11/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Hastings House, White City Estate, London W12 7PYCopy
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Latest events (Record since 05/11/1991)
dot icon25/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2012
First Gazette notice for voluntary strike-off
dot icon09/09/2012
Application to strike the company off the register
dot icon29/04/2012
Termination of appointment of a director
dot icon29/04/2012
Termination of appointment of Betty Anne Swift as a director on 2012-03-21
dot icon29/04/2012
Termination of appointment of Rainmaker De Mestre Sonerled Limited as a secretary on 2012-03-21
dot icon29/04/2012
Termination of appointment of Peter Ronald Swift as a director on 2012-03-21
dot icon12/01/2012
Appointment of Mr Raymond Roddam Gibson as a director on 2012-01-01
dot icon29/03/2010
Statement of capital following an allotment of shares on 2010-01-01
dot icon29/03/2010
Appointment of Mrs Betty Ann Swift as a director
dot icon28/03/2010
Appointment of Mr Peter Ronald Swift as a director
dot icon03/03/2010
Termination of appointment of Peter Swift as a director
dot icon03/03/2010
Termination of appointment of Betty Swift as a director
dot icon11/02/2010
Statement of capital following an allotment of shares on 2009-10-01
dot icon18/01/2010
Appointment of Mr Peter Ronald Swift as a director
dot icon14/01/2010
Termination of appointment of Raymond Gibson as a secretary
dot icon14/01/2010
Appointment of Rainmaker De Mestre Sonerled Limited as a secretary
dot icon14/01/2010
Statement of capital following an allotment of shares on 2010-01-14
dot icon09/01/2010
Capitals not rolled up
dot icon14/12/2009
Secretary's details changed for Mrs Betty Anne Swift on 2009-12-01
dot icon14/12/2009
Termination of appointment of Betty Swift as a secretary
dot icon14/12/2009
Appointment of Mr Raymond Roddam Gibson as a secretary
dot icon05/07/2009
Registered office changed on 06/07/2009 from 37 winstanley road sheerness kent ME12 2PL
dot icon05/07/2009
Director appointed mr anthony william edward heseltine
dot icon05/03/2009
Court order
dot icon02/11/2008
Appointment Terminated Director peter clarke
dot icon02/11/2008
Secretary's Change of Particulars / betty swift / 01/10/2008 / HouseName/Number was: 2, now: 1; Occupation was: retired, now: housewife
dot icon13/10/2008
Secretary appointed mrs betty anne swift
dot icon13/10/2008
Appointment Terminated Secretary raymond gibson
dot icon24/02/2008
Registered office changed on 25/02/2008 from 37 winstanley road sheerness kent ME12 2PL
dot icon10/01/2008
Secretary resigned
dot icon10/01/2008
New secretary appointed
dot icon07/01/2008
Registered office changed on 08/01/08 from: c/o beynon nicholls ref rb 27 chancery lane london WC2A 1NE
dot icon15/10/2006
Director resigned
dot icon28/06/2006
New director appointed
dot icon15/03/2006
Registered office changed on 16/03/06 from: wheatsheaf house 4 carmelite street london EC4Y 0BN
dot icon11/04/2005
Director resigned
dot icon08/12/2004
New director appointed
dot icon02/04/2000
Restoration by order of the court
dot icon06/10/1997
Final Gazette dissolved via compulsory strike-off
dot icon26/05/1997
First Gazette notice for compulsory strike-off
dot icon05/08/1996
Strike-off action suspended
dot icon22/07/1996
First Gazette notice for compulsory strike-off
dot icon07/11/1995
Memorandum and Articles of Association
dot icon27/02/1995
Accounts for a small company made up to 1994-04-30
dot icon14/02/1995
Registered office changed on 15/02/95 from: wheatsheaf house 4 carmelite street london EC4Y 0BN
dot icon24/01/1995
Registered office changed on 25/01/95 from: hamilton house 1 temple avenue london EC4Y oha
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/10/1994
Director resigned
dot icon14/06/1994
Registered office changed on 15/06/94 from: 1 temple avenue hamilton house london EC47 0HA
dot icon14/06/1994
Return made up to 06/11/93; change of members
dot icon12/05/1994
Secretary resigned;new secretary appointed
dot icon11/05/1994
Certificate of change of name
dot icon30/03/1994
Registered office changed on 31/03/94 from: hamilton house 1 temple avenue london EC4Y 0HA
dot icon13/03/1994
Accounts for a small company made up to 1993-04-30
dot icon05/02/1994
New director appointed
dot icon05/02/1994
Registered office changed on 06/02/94 from: 20 buckingham palace rd london SW1W 0QP
dot icon28/01/1994
Declaration of satisfaction of mortgage/charge
dot icon23/03/1993
Return made up to 06/11/92; full list of members
dot icon22/07/1992
Ad 10/11/91--------- £ si 9998@1=9998 £ ic 10000/19998
dot icon14/07/1992
Accounting reference date notified as 30/04
dot icon25/04/1992
Secretary resigned;new secretary appointed
dot icon22/01/1992
Particulars of mortgage/charge
dot icon22/01/1992
Ad 10/11/91--------- £ si 9998@1=9998 £ ic 2/10000
dot icon22/01/1992
Resolutions
dot icon22/01/1992
£ nc 10000/50000000 07/01/92
dot icon21/01/1992
Secretary resigned;new director appointed
dot icon21/01/1992
New secretary appointed
dot icon10/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Raymond Roddam
Director
01/01/2012 - Present
32
Swift, Betty Anne
Director
12/10/2004 - 04/03/2010
1
Swift, Betty Anne
Director
25/03/2010 - 21/03/2012
1
MBC NOMINEES LIMITED
Nominee Director
06/11/1991 - 06/11/1991
1422
MBC SECRETARIES LIMITED
Nominee Secretary
06/11/1991 - 06/11/1991
1423

Persons with Significant Control

0

No PSC data available.

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Description

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About DRAGON RESOURCES INTERNATIONAL LIMITED

DRAGON RESOURCES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/11/1991 with the registered office located at 21 Hastings House, White City Estate, London W12 7PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DRAGON RESOURCES INTERNATIONAL LIMITED?

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DRAGON RESOURCES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/11/1991 and dissolved on 25/02/2013.

Where is DRAGON RESOURCES INTERNATIONAL LIMITED located?

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DRAGON RESOURCES INTERNATIONAL LIMITED is registered at 21 Hastings House, White City Estate, London W12 7PY.

What does DRAGON RESOURCES INTERNATIONAL LIMITED do?

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DRAGON RESOURCES INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DRAGON RESOURCES INTERNATIONAL LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.