DRW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01724785

Incorporation date

18/05/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1986)

08/11/2010

Final Gazette dissolved via compulsory strike-off

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26/07/2010

First Gazette notice for compulsory strike-off

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25/10/2009

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

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11/05/2009

Return made up to 31/03/09; full list of members

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18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/06/2008

Accounts made up to 2007-12-31

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27/04/2008

Return made up to 31/03/08; full list of members

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03/09/2007

Accounts made up to 2006-12-31

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20/04/2007

Return made up to 31/03/07; full list of members

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11/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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09/10/2006

Accounts made up to 2006-03-31

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07/05/2006

Return made up to 31/03/06; full list of members

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11/01/2006

Accounts made up to 2005-03-31

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27/04/2005

Return made up to 31/03/05; full list of members

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04/02/2005

Accounts made up to 2004-03-31

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26/04/2004

Return made up to 31/03/04; full list of members

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01/02/2004

Accounts made up to 2003-03-31

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28/04/2003

Return made up to 31/03/03; full list of members

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05/02/2003

Accounts made up to 2002-03-31

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28/05/2002

Return made up to 31/03/02; full list of members

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13/05/2002

Secretary's particulars changed;director's particulars changed

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13/05/2002

Director's particulars changed

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25/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

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29/01/2002

Accounts made up to 2001-03-31

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30/04/2001

Return made up to 31/03/01; full list of members

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16/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

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23/08/2000

Accounts made up to 2000-03-31

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16/07/2000

Resolutions

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16/04/2000

Return made up to 31/03/00; no change of members

View PDF (9 pages)

07/12/1999

Return made up to 03/12/99; change of members

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06/10/1999

Full accounts made up to 1998-12-31

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06/10/1999

Resolutions

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05/09/1999

New secretary appointed;new director appointed

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05/09/1999

Location of register of members

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05/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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05/09/1999

New secretary appointed

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05/09/1999

New director appointed

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05/09/1999

Director resigned

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05/09/1999

Secretary resigned

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05/09/1999

Director resigned

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22/07/1999

Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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06/01/1999

Director resigned

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06/01/1999

Secretary resigned;director resigned

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06/01/1999

New secretary appointed

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06/01/1999

New director appointed

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06/01/1999

New director appointed

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06/01/1999

Registered office changed on 07/01/99 from: c/o smedleys foods LIMITED wardentree lane pinchbeck spalding lincolnshire PE11 3UY

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03/01/1999

Return made up to 03/12/98; full list of members

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12/07/1998

Accounts made up to 1997-12-31

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22/12/1997

Return made up to 03/12/97; no change of members

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19/11/1997

New director appointed

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19/11/1997

Director resigned

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01/11/1997

Accounts made up to 1996-12-31

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14/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

29/10/1996

Accounts made up to 1995-12-31

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09/05/1996

Registered office changed on 10/05/96 from: c/o channel foods LIMITED lower quay, newham road newham truro, cornwall TR1 2SU

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11/12/1995

Return made up to 03/12/95; full list of members

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29/08/1995

Accounts made up to 1994-12-31

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10/01/1995

New director appointed

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07/01/1995

Return made up to 03/12/94; no change of members

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07/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/11/1994

Accounts made up to 1993-12-31

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01/11/1994

Resolutions

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04/01/1994

Return made up to 03/12/93; no change of members

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09/11/1993

Director's particulars changed

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18/07/1993

Full accounts made up to 1992-12-31

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21/03/1993

Secretary resigned;new secretary appointed

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25/01/1993

Director resigned;new director appointed

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13/12/1992

Return made up to 03/12/92; full list of members

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13/12/1992

Location of register of members address changed

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01/11/1992

Full accounts made up to 1991-12-31

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06/09/1992

Secretary resigned

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08/12/1991

Return made up to 03/12/91; no change of members

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22/09/1991

Full group accounts made up to 1990-12-31

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08/08/1991

Director's particulars changed

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18/04/1991

Secretary resigned;new secretary appointed

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07/03/1991

Registered office changed on 08/03/91 from: tamar view industrial estate saltash cornwall PL12 6SR

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12/02/1991

Full group accounts made up to 1989-12-31

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10/12/1990

Return made up to 03/12/90; no change of members

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09/11/1989

Amended full group accounts made up to 1988-12-31

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22/10/1989

Full group accounts made up to 1988-12-31

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05/10/1989

Secretary's particulars changed

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30/08/1989

Director resigned

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30/08/1989

New director appointed

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05/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1989

Director resigned;new director appointed

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14/11/1988

Full group accounts made up to 1987-12-31

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14/11/1988

Return made up to 13/02/88; full list of members

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17/01/1988

Full group accounts made up to 1986-12-31

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17/01/1988

Return made up to 03/06/87; full list of members

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15/11/1987

Accounting reference date shortened from 30/09 to 31/12

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07/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1987

Accounting reference date shortened from 31/05 to 30/09

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22/01/1987

Group of companies' accounts made up to 1985-12-31

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15/01/1987

Accounting reference date extended from 31/05 to 31/05

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10/06/1986

Accounts for a small company made up to 1985-05-31

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10/06/1986

Return made up to 10/06/86; full list of members

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28/05/1986

Registered office changed on 29/05/86 from: 2ND floor 5 windsor villas lockyer street plymouth devon PL1 2QE

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08/05/1986

New director appointed

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07/04/1986

Resolutions

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mariscotti, Michael Gordon	Director	23/12/1998 - 30/08/1999	42
Watt, James Douglas	Secretary	27/03/1991 - 24/02/1993	-
Dutoy, Miriam	Secretary	24/02/1993 - 23/12/1998	5
Aldridge, Gemma Jane Constance	Secretary	23/12/1998 - 01/08/1999	82
Mr Paul Fieldhouse	Director	31/12/1992 - 31/03/1997	13

Persons with Significant Control

No PSC data available.

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Description

About DRW HOLDINGS LIMITED

DRW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/1983 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. 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 DRW HOLDINGS LIMITED?

DRW HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/1983 and dissolved on 08/11/2010.

Where is DRW HOLDINGS LIMITED located?

DRW HOLDINGS LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for DRW HOLDINGS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.