DRAYTON ESTATES 1999 LIMITED

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DRAYTON ESTATES 1999 LIMITED

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Key Data

Status

Dissolved

Company No.

03663672

Incorporation date

05/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Philip Barnes & Co, The Old Council Chambers,, Halford St, Tamworth, Staffordshire B79 7RBCopy
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Latest events (Record since 05/11/1998)
dot icon16/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2010
First Gazette notice for voluntary strike-off
dot icon21/04/2010
Application to strike the company off the register
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/12/2008
Return made up to 06/11/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/11/2007
Return made up to 06/11/07; full list of members
dot icon14/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/10/2006
Return made up to 06/11/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/11/2005
Return made up to 06/11/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/11/2004
Return made up to 06/11/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/12/2003
Return made up to 06/11/03; full list of members
dot icon31/07/2003
Director resigned
dot icon31/07/2003
New director appointed
dot icon30/06/2003
New secretary appointed
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Secretary resigned
dot icon27/02/2003
Secretary's particulars changed
dot icon29/01/2003
Secretary's particulars changed
dot icon26/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon02/12/2002
Return made up to 06/11/02; full list of members
dot icon04/12/2001
Return made up to 06/11/01; full list of members
dot icon04/12/2001
Director's particulars changed
dot icon15/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon04/11/2001
Director's particulars changed
dot icon11/12/2000
Return made up to 06/11/00; full list of members
dot icon11/12/2000
Director's particulars changed
dot icon04/10/2000
Particulars of mortgage/charge
dot icon07/09/2000
Secretary resigned
dot icon05/09/2000
Full accounts made up to 2000-03-31
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon30/11/1999
Return made up to 06/11/99; full list of members
dot icon30/11/1999
Director's particulars changed
dot icon30/11/1999
Location of register of members address changed
dot icon07/10/1999
Accounting reference date extended from 30/11/99 to 31/03/00
dot icon20/07/1999
New secretary appointed
dot icon14/07/1999
Secretary's particulars changed
dot icon03/07/1999
New secretary appointed
dot icon23/06/1999
New director appointed
dot icon19/06/1999
Director resigned
dot icon25/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon24/04/1999
New director appointed
dot icon20/04/1999
Ad 12/02/99--------- £ si [email protected]=249999 £ ic 2/250001
dot icon17/04/1999
Secretary resigned
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Registered office changed on 18/04/99 from: 3RD floor 19 phipp street london EC2A 4NP
dot icon17/04/1999
S-div 06/11/98
dot icon17/04/1999
Nc inc already adjusted 06/11/98
dot icon17/04/1999
Resolutions
dot icon17/04/1999
Resolutions
dot icon17/04/1999
Resolutions
dot icon13/04/1999
New director appointed
dot icon13/04/1999
Director resigned
dot icon17/01/1999
Certificate of change of name
dot icon05/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
05/11/1998 - 05/11/1998
1629
Chalfen Nominees Limited
Nominee Director
05/11/1998 - 05/11/1998
1639
Smith, Ivy Jean
Director
10/07/2003 - Present
4
Smith, Michael Colin
Director
05/11/1998 - 05/11/1998
1
Smith, Michael Colin
Director
11/02/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DRAYTON ESTATES 1999 LIMITED

DRAYTON ESTATES 1999 LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at Philip Barnes & Co, The Old Council Chambers,, Halford St, Tamworth, Staffordshire B79 7RB. 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 ESTATES 1999 LIMITED?

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DRAYTON ESTATES 1999 LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 16/08/2010.

Where is DRAYTON ESTATES 1999 LIMITED located?

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DRAYTON ESTATES 1999 LIMITED is registered at Philip Barnes & Co, The Old Council Chambers,, Halford St, Tamworth, Staffordshire B79 7RB.

What does DRAYTON ESTATES 1999 LIMITED do?

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DRAYTON ESTATES 1999 LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for DRAYTON ESTATES 1999 LIMITED?

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The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.