DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02927116

Incorporation date

08/05/1994

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1994)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

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16/01/2012

Return of final meeting in a members' voluntary winding up

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19/10/2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 2011-10-20

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10/10/2011

Declaration of solvency

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

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29/09/2011

Appointment of Mr Steven Roy Mcmurray as a director on 2011-09-23

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29/09/2011

Termination of appointment of Brian Douglas Carpenter as a director on 2011-09-28

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29/09/2011

Termination of appointment of Douglas Stuart Laird as a director on 2011-09-28

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29/09/2011

Termination of appointment of David Frederick Overall as a director on 2011-09-28

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29/09/2011

Termination of appointment of Andrew Phillip Churchill as a director on 2011-09-28

View PDF (1 pages)

27/09/2011

Appointment of Mr Paul Charles Horncastle as a director on 2011-09-23

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07/08/2011

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

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31/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

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09/02/2011

Termination of appointment of Nigel Dorning as a director

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22/11/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

05/07/2010

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

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24/10/2009

Appointment of David Frederick Overall as a director

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12/10/2009

Secretary's details changed for Mrs Jeanette Mary Mansell on 2009-10-01

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11/10/2009

Director's details changed for Brian Douglas Carpenter on 2009-10-01

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11/10/2009

Director's details changed for Andrew Phillip Churchill on 2009-10-01

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11/10/2009

Director's details changed for Douglas Stuart Laird on 2009-10-01

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11/10/2009

Director's details changed for Nigel Robert Dorning on 2009-10-01

View PDF (3 pages)

31/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

17/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

17/05/2009

Registered office changed on 18/05/2009 from st helen's 1 undershaft london EC34 8ND

View PDF (1 pages)

14/05/2009

Secretary's Change of Particulars / jeanette mansell / 15/05/2009 /

View PDF (1 pages)

13/01/2009

Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell; Honours was: , now: acis

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30/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

18/05/2008

Return made up to 09/05/08; full list of members

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17/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

24/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

20/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

20/05/2004

Registered office changed on 21/05/04

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18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

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12/04/2004

Director resigned

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05/04/2004

Certificate of change of name

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05/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

18/05/2003

Return made up to 09/05/03; full list of members

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02/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/11/2002

Resolutions

View PDF (6 pages)

30/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

29/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

03/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

22/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

19/11/2000

Director resigned

View PDF (1 pages)

23/07/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

23/07/2000

Registered office changed on 24/07/00

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23/07/2000

Location of register of members address changed

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23/07/2000

Location of debenture register address changed

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15/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

06/06/2000

Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Certificate of change of name

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14/02/2000

Secretary's particulars changed

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

03/06/1999

Return made up to 09/05/99; full list of members

View PDF (5 pages)

04/05/1999

Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE

View PDF (1 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

19/07/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

20/06/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

07/10/1997

New director appointed

View PDF (2 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

12/05/1997

Return made up to 09/05/97; no change of members

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12/05/1997

Location of register of members address changed

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12/05/1997

Location of debenture register address changed

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07/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

21/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (1 pages)

08/07/1996

Secretary's particulars changed

View PDF (1 pages)

15/05/1996

Return made up to 09/05/96; no change of members

View PDF (6 pages)

01/01/1996

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

View PDF (1 pages)

16/10/1995

Accounting reference date shortened from 31/05 to 31/12

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26/09/1995

Accounts made up to 1995-05-31

View PDF (6 pages)

12/09/1995

Resolutions

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12/09/1995

Resolutions

View PDF (1 pages)

12/09/1995

Resolutions

View PDF (1 pages)

12/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

12/09/1995

Director resigned;new director appointed

View PDF (3 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

07/09/1995

Location of register of members (non legible)

View PDF (1 pages)

26/07/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

26/07/1995

Location of debenture register address changed

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16/07/1995

Secretary resigned;new secretary appointed

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02/11/1994

Certificate of change of name

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03/07/1994

Director resigned;new director appointed

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03/07/1994

Secretary resigned;new secretary appointed

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03/07/1994

Director resigned;new director appointed

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03/07/1994

Director resigned;new director appointed

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03/07/1994

Secretary resigned;new director appointed

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03/07/1994

Registered office changed on 04/07/94 from: 1 mitchell lane bristol BS1 6BU

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15/06/1994

Memorandum and Articles of Association

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13/06/1994

Resolutions

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06/06/1994

Certificate of change of name

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08/05/1994

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED

DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED is an(a) Dissolved company incorporated on 08/05/1994 with the registered office located at 55 Baker Street, London W1U 7EU. 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 DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED?

DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED is currently Dissolved. It was registered on 08/05/1994 and dissolved on 16/04/2012.

Where is DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED located?

DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED do?

DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.