DRAYTON CORPORATION (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

00937272

Incorporation date

15/08/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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30/07/2013

Application to strike the company off the register

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10/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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18/07/2012

Resolutions

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17/07/2012

Accounts for a dormant company made up to 2011-12-31

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29/02/2012

Appointment of Mr Robert James Hinton as a secretary on 2012-02-27

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29/02/2012

Termination of appointment of Sarah Caroline Gott as a secretary on 2012-02-27

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09/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

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01/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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10/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

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18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/08/2009

Return made up to 01/08/09; full list of members

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11/03/2009

Secretary appointed sarah maher

View PDF (1 pages)

11/03/2009

Appointment Terminated Secretary pauline mcquillan

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05/03/2009

Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true

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15/08/2008

Return made up to 01/08/08; full list of members

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16/05/2008

Accounts made up to 2007-12-31

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08/02/2008

Secretary's particulars changed

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/09/2007

Return made up to 14/08/07; full list of members

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11/11/2006

Accounts made up to 2005-12-31

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17/08/2006

Return made up to 14/08/06; full list of members

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31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

15/07/2005

New secretary appointed

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (5 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (3 pages)

10/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

04/09/2003

Location of register of members

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29/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Secretary resigned

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04/09/2002

Return made up to 14/08/02; no change of members

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04/07/2002

Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL

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09/04/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

21/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

02/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

04/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Return made up to 14/08/00; no change of members

View PDF (5 pages)

17/02/2000

Accounts made up to 1999-12-31

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25/10/1999

Secretary's particulars changed

View PDF (1 pages)

02/09/1999

Return made up to 14/08/99; no change of members

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17/02/1999

Accounts made up to 1998-12-31

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13/01/1999

Director resigned

View PDF (1 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

New secretary appointed

View PDF (2 pages)

28/08/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

02/02/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

01/09/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

26/08/1997

Secretary's particulars changed

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

28/02/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

30/08/1996

Return made up to 14/08/96; no change of members

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30/05/1996

Accounts made up to 1995-12-31

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07/05/1996

Location of register of members

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16/04/1996

Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE

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24/11/1995

Director's particulars changed

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16/10/1995

Secretary resigned;new secretary appointed;director resigned

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04/09/1995

Return made up to 14/08/95; full list of members

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29/01/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Return made up to 14/08/94; change of members

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31/01/1994

Accounts made up to 1993-12-31

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10/12/1993

New director appointed

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10/12/1993

New director appointed

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12/09/1993

Director resigned;new director appointed

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09/09/1993

Return made up to 14/08/93; no change of members

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14/07/1993

Director resigned

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29/01/1993

Accounts made up to 1992-12-31

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23/10/1992

Director resigned;new director appointed

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23/10/1992

Secretary resigned;new secretary appointed

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14/10/1992

Director resigned

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01/10/1992

Director resigned

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08/09/1992

Return made up to 14/08/92; full list of members

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07/05/1992

New director appointed

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07/05/1992

New director appointed

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06/04/1992

Director resigned

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11/02/1992

Accounts made up to 1991-12-31

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06/09/1991

Return made up to 14/08/91; full list of members

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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18/04/1991

Accounts made up to 1990-12-31

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27/09/1990

Return made up to 14/08/90; full list of members

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10/04/1990

Accounts made up to 1989-12-31

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19/09/1989

Return made up to 12/09/89; full list of members

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19/05/1989

Accounts made up to 1988-12-31

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07/03/1989

Secretary resigned;new secretary appointed

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17/01/1989

Director resigned

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07/07/1988

Return made up to 15/06/88; full list of members

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08/06/1988

Accounts made up to 1987-12-31

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10/03/1988

New director appointed

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15/01/1988

Resolutions

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29/09/1987

Return made up to 12/08/87; full list of members

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02/09/1987

Full accounts made up to 1986-12-31

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31/07/1987

Registered office changed on 31/07/87 from: 114 old broad street london EC2P 2HY

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10/07/1987

New director appointed

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15/01/1987

Director resigned

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22/08/1986

Return made up to 07/08/86; full list of members

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18/08/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Entwisle, Julian Nicholas	Director	25/11/1993 - 07/08/1997	4
Mckenzie, John Hume	Director	30/06/2001 - Present	49
Black, Nicola Suzanne	Director	30/06/2001 - 24/06/2004	27
Bryant, Shaun Kevin	Secretary	01/10/1996 - 01/10/1998	207
Quin, Richard William	Secretary	01/10/1995 - 01/10/1996	47

Persons with Significant Control

No PSC data available.

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Description

About DRAYTON CORPORATION (NOMINEES) LIMITED

DRAYTON CORPORATION (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 15/08/1968 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAYTON CORPORATION (NOMINEES) LIMITED?

DRAYTON CORPORATION (NOMINEES) LIMITED is currently Dissolved. It was registered on 15/08/1968 and dissolved on 19/11/2013.

Where is DRAYTON CORPORATION (NOMINEES) LIMITED located?

DRAYTON CORPORATION (NOMINEES) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does DRAYTON CORPORATION (NOMINEES) LIMITED do?

DRAYTON CORPORATION (NOMINEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DRAYTON CORPORATION (NOMINEES) LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.