DRURY HOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04060705

Incorporation date

21/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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31/10/2011

Appointment of Richard Fleming as a director on 2011-10-21

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31/10/2011

Termination of appointment of Philip William Davies as a secretary on 2011-10-21

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31/10/2011

Termination of appointment of Richard John Learmont as a director on 2011-10-21

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31/10/2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on 2011-10-21

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19/09/2011

Annual return made up to 2011-08-22 no member list

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01/12/2010

Accounts for a dormant company made up to 2010-03-20

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22/08/2010

Annual return made up to 2010-08-22 no member list

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18/01/2010

Director's details changed for Richard John Learmont on 2009-05-29

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16/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

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14/12/2009

Director's details changed for Richard John Learmont on 2009-10-01

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09/11/2009

Accounts for a dormant company made up to 2009-03-21

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01/11/2009

Secretary's details changed for Philip William Davies on 2009-10-01

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27/10/2009

Annual return made up to 2009-08-22

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05/06/2009

Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF

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14/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

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01/04/2009

Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF

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14/12/2008

Accounts made up to 2008-03-22

View PDF (7 pages)

08/10/2008

Annual return made up to 22/08/08

View PDF (5 pages)

23/06/2008

Annual return made up to 22/08/07

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28/05/2008

Secretary Appointed Philip William Davies Logged Form

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18/05/2008

Secretary appointed philip william davies

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12/05/2008

Appointment Terminated Secretary hazel jarvis

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17/01/2008

Accounts made up to 2007-03-24

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18/06/2007

New director appointed

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18/06/2007

Director resigned

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08/03/2007

Resolutions

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08/03/2007

Resolutions

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08/03/2007

Resolutions

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08/03/2007

Resolutions

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08/03/2007

Resolutions

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18/02/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-03-25

View PDF (7 pages)

31/08/2006

Annual return made up to 22/08/06

View PDF (4 pages)

11/12/2005

Accounts made up to 2005-03-26

View PDF (4 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/09/2005

Annual return made up to 22/08/05

View PDF (3 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

16/01/2005

Accounts made up to 2004-03-27

View PDF (5 pages)

07/09/2004

Annual return made up to 22/08/04

View PDF (3 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

18/12/2003

Accounts made up to 2003-03-29

View PDF (5 pages)

09/09/2003

Annual return made up to 22/08/03

View PDF (3 pages)

19/12/2002

Accounts made up to 2002-03-30

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13/08/2002

Annual return made up to 22/08/02

View PDF (3 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

24/09/2001

Registered office changed on 25/09/01 from: stamford house, stamford street, london, SE1 9LL

View PDF (1 pages)

20/08/2001

Annual return made up to 22/08/01

View PDF (3 pages)

20/08/2001

Registered office changed on 21/08/01

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25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director's particulars changed

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (2 pages)

01/10/2000

Accounting reference date shortened from 31/08/01 to 28/03/01

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (5 pages)

24/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (3 pages)

20/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Registered office changed on 04/09/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

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31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Incorporation

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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

19/03/2010

Last change occurred

19/03/2010

Accounts

Dormant

Last made up date

19/03/2010

Next account date

19/03/2011

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	21/08/2000 - 28/08/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	21/08/2000 - 28/08/2000	1136
Bradbury, Stephen William	Director	28/08/2000 - 28/02/2001	27
Mason, Jonathan Peter	Director	23/06/2005 - 08/11/2005	92
Lavelli, John Stephen	Director	28/11/2000 - 28/02/2001	48

Persons with Significant Control

No PSC data available.

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Description

About DRURY HOUSE INVESTMENTS LIMITED

DRURY HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at 33 Holborn, London, EC1N 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRURY HOUSE INVESTMENTS LIMITED?

DRURY HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 02/04/2012.

Where is DRURY HOUSE INVESTMENTS LIMITED located?

DRURY HOUSE INVESTMENTS LIMITED is registered at 33 Holborn, London, EC1N 2HT.

What is the latest filing for DRURY HOUSE INVESTMENTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.