R.B. DRUMMOND INVESTMENTS LIMITED

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R.B. DRUMMOND INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02924357

Incorporation date

28/04/1994

Size

Full

Contacts

Registered address

Registered address

2nd Floor 11 Old Jewry, London EC2R 8DUCopy
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Latest events (Record since 28/04/1994)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/04/2015
First Gazette notice for voluntary strike-off
dot icon12/04/2015
Application to strike the company off the register
dot icon06/04/2015
First Gazette notice for compulsory strike-off
dot icon02/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon21/04/2014
Full accounts made up to 2013-03-31
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon05/01/2013
Full accounts made up to 2012-03-31
dot icon05/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon22/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon22/09/2011
Appointment of Mr Anton Mikhalkov as a director
dot icon13/07/2011
Full accounts made up to 2011-03-31
dot icon20/03/2011
Current accounting period shortened from 2011-08-05 to 2011-03-31
dot icon15/03/2011
Full accounts made up to 2010-08-05
dot icon01/12/2010
Previous accounting period extended from 2010-03-31 to 2010-08-05
dot icon13/09/2010
Termination of appointment of Pauline Gale as a director
dot icon09/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon09/09/2010
Termination of appointment of Pauline Gale as a director
dot icon09/09/2010
Secretary's details changed for Bedell Secretaries Limited on 2010-09-01
dot icon31/08/2010
Resolutions
dot icon30/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon25/05/2010
Full accounts made up to 2009-03-31
dot icon09/09/2009
Return made up to 01/09/09; full list of members
dot icon08/09/2009
Location of debenture register
dot icon08/09/2009
Location of register of members
dot icon10/08/2009
Director's change of particulars / roland deller / 01/08/2009
dot icon08/02/2009
Full accounts made up to 2008-03-31
dot icon27/10/2008
Director appointed ms pauline audrey gale
dot icon27/10/2008
Appointment terminated director geoffrey simms
dot icon09/09/2008
Return made up to 01/09/08; full list of members
dot icon11/08/2008
Director appointed mr roland mark deller
dot icon11/08/2008
Director appointed mr nicholas blair cawley
dot icon10/08/2008
Appointment terminated director mohamed mughal
dot icon10/08/2008
Appointment terminated secretary mohamed mughal
dot icon10/08/2008
Director appointed mr geoffrey raymond simms
dot icon06/07/2008
Appointment terminated director graham gardner
dot icon26/05/2008
Full accounts made up to 2007-07-23
dot icon26/05/2008
Accounting reference date shortened from 23/07/2008 to 31/03/2008
dot icon10/03/2008
Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ
dot icon10/03/2008
Secretary appointed bedell secretaries LIMITED
dot icon25/10/2007
Return made up to 01/09/07; full list of members
dot icon25/10/2007
Location of register of members
dot icon25/10/2007
Location of debenture register
dot icon08/08/2007
New director appointed
dot icon03/08/2007
Particulars of mortgage/charge
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Resolutions
dot icon30/07/2007
Declaration of assistance for shares acquisition
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New secretary appointed
dot icon30/07/2007
New director appointed
dot icon30/07/2007
Secretary resigned
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Registered office changed on 31/07/07 from: 3 princess way redhill surrey RH1 1NP
dot icon30/07/2007
Accounting reference date shortened from 31/12/07 to 23/07/07
dot icon02/07/2007
Director resigned
dot icon26/06/2007
Secretary's particulars changed
dot icon13/06/2007
Full accounts made up to 2006-12-31
dot icon27/12/2006
New director appointed
dot icon11/12/2006
New director appointed
dot icon28/11/2006
Director resigned
dot icon07/11/2006
Registered office changed on 08/11/06 from: equity finance 280 bishopsgate london EC2M 4RB
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon28/09/2006
Return made up to 01/09/06; full list of members
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
Secretary resigned
dot icon29/11/2005
Secretary resigned
dot icon29/11/2005
New secretary appointed
dot icon26/10/2005
New director appointed
dot icon21/09/2005
Return made up to 01/09/05; full list of members
dot icon06/07/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
New director appointed
dot icon06/03/2005
Director resigned
dot icon02/02/2005
Secretary resigned
dot icon02/02/2005
New secretary appointed
dot icon25/01/2005
Director's particulars changed
dot icon28/12/2004
New director appointed
dot icon28/12/2004
New director appointed
dot icon30/09/2004
Return made up to 01/09/04; full list of members
dot icon10/08/2004
Director resigned
dot icon05/08/2004
Full accounts made up to 2003-12-31
dot icon14/06/2004
Director resigned
dot icon29/03/2004
New secretary appointed
dot icon28/03/2004
Secretary resigned
dot icon24/03/2004
Ad 22/12/03--------- £ si 16076696@1=16076696 £ ic 16176696/32253392
dot icon24/03/2004
Ad 22/12/03--------- £ si 16076696@1=16076696 £ ic 100000/16176696
dot icon16/03/2004
New director appointed
dot icon02/02/2004
Director's particulars changed
dot icon22/01/2004
Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH
dot icon13/11/2003
New director appointed
dot icon12/11/2003
Director resigned
dot icon12/11/2003
Director resigned
dot icon12/11/2003
Director resigned
dot icon12/11/2003
Director resigned
dot icon12/11/2003
Director resigned
dot icon12/11/2003
Director resigned
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon29/10/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon16/10/2003
New director appointed
dot icon07/10/2003
New director appointed
dot icon05/10/2003
Director resigned
dot icon05/10/2003
Director resigned
dot icon02/10/2003
Return made up to 01/09/03; full list of members
dot icon15/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon12/06/2003
Full accounts made up to 2002-12-31
dot icon26/09/2002
Return made up to 01/09/02; no change of members
dot icon23/09/2002
Full accounts made up to 2001-12-31
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon13/09/2001
Return made up to 01/09/01; full list of members
dot icon20/08/2001
New director appointed
dot icon20/08/2001
New director appointed
dot icon13/04/2001
Director resigned
dot icon05/03/2001
Return made up to 01/02/01; full list of members
dot icon25/10/2000
Notice of assignment of name or new name to shares
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
£ nc 250000000/2250000000 16/10/00
dot icon24/10/2000
Certificate of change of name
dot icon30/05/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon11/04/2000
Auditor's resignation
dot icon21/03/2000
Director resigned
dot icon21/03/2000
Director resigned
dot icon21/03/2000
Director resigned
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
Registered office changed on 22/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX
dot icon15/02/2000
Return made up to 01/02/00; no change of members
dot icon19/12/1999
Full accounts made up to 1999-09-30
dot icon28/06/1999
Director's particulars changed
dot icon28/06/1999
Director's particulars changed
dot icon08/02/1999
Return made up to 01/02/99; full list of members
dot icon08/12/1998
Full accounts made up to 1998-09-30
dot icon02/11/1998
Director resigned
dot icon06/10/1998
Auditor's resignation
dot icon05/02/1998
Return made up to 01/02/98; full list of members
dot icon29/12/1997
Full accounts made up to 1997-09-30
dot icon18/05/1997
New director appointed
dot icon06/02/1997
Return made up to 01/02/97; no change of members
dot icon06/02/1997
Director resigned
dot icon22/12/1996
Full accounts made up to 1996-09-30
dot icon03/03/1996
Return made up to 01/02/96; no change of members
dot icon03/03/1996
Location of register of members address changed
dot icon27/12/1995
Full accounts made up to 1995-09-30
dot icon02/05/1995
Return made up to 29/04/95; full list of members
dot icon02/05/1995
Director resigned
dot icon23/03/1995
Location of debenture register
dot icon23/03/1995
Location of register of directors' interests
dot icon23/03/1995
Location of register of members (non legible)
dot icon28/02/1995
New director appointed
dot icon28/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Secretary's particulars changed
dot icon14/08/1994
Secretary's particulars changed
dot icon10/05/1994
Ad 06/05/94--------- £ si 99998@1=99998 £ ic 2/100000
dot icon10/05/1994
Accounting reference date notified as 30/09
dot icon28/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardner, Graham Kent
Director
22/07/2007 - 01/06/2008
6
Corti, Miranda Geraldine
Director
28/09/2003 - 03/11/2003
13
Mcmurray, Lindsey
Director
05/12/2006 - 22/07/2007
66
Mr Iain Leith Johnston Robertson
Director
23/07/2001 - 28/09/2003
36
Deller, Roland Mark
Director
07/08/2008 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About R.B. DRUMMOND INVESTMENTS LIMITED

R.B. DRUMMOND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/04/1994 with the registered office located at 2nd Floor 11 Old Jewry, London EC2R 8DU. There are currently 5 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 R.B. DRUMMOND INVESTMENTS LIMITED?

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R.B. DRUMMOND INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/04/1994 and dissolved on 03/08/2015.

Where is R.B. DRUMMOND INVESTMENTS LIMITED located?

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R.B. DRUMMOND INVESTMENTS LIMITED is registered at 2nd Floor 11 Old Jewry, London EC2R 8DU.

What does R.B. DRUMMOND INVESTMENTS LIMITED do?

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R.B. DRUMMOND INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for R.B. DRUMMOND INVESTMENTS LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.