Druryway Lv Products Limited

Company Name	Druryway Lv Products Limited
Company Status	Dissolved
Company Number	00050435
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	31 January 2003(101 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(103 years, 3 months after company formation)
Appointment Duration	14 years (closed 02 April 2019)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	17 March 2005(103 years, 3 months after company formation)
Appointment Duration	14 years (closed 02 April 2019)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(103 years, 3 months after company formation)
Appointment Duration	14 years (closed 02 April 2019)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Company Director-Accountant
Correspondence Address	Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Company Director-Engineer
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Secretary Name	Mr Peter Arthur David Stocks
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	428 Brook Lane Birmingham West Midlands B13 0DH

Director Name	Clive Alexander Michael Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(93 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1393 Warwick Road Knowle West Midlands B93 9LR

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(97 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(97 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(100 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 January 2003)
Role	Finance Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Restoration by order of the court (3 pages)
18 December 2017	Restoration by order of the court (3 pages)
16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
21 March 2005	Application for striking-off (1 page)
6 December 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
16 May 2003	Return made up to 31/03/03; no change of members (4 pages)
16 May 2003	Location of register of members (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
30 April 2002	New director appointed (2 pages)
11 April 2002	Director's particulars changed (1 page)
19 March 2002	New director appointed (2 pages)
19 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
5 October 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 3 January 1998 (8 pages)
3 September 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
5 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
17 October 1997	Accounts for a dormant company made up to 28 December 1996 (6 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 October 1996	Accounts for a dormant company made up to 30 December 1995 (6 pages)
4 September 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
19 October 1992	Full accounts made up to 28 December 1991 (6 pages)
15 October 1991	Full accounts made up to 29 December 1990 (6 pages)
30 April 1990	Full accounts made up to 30 December 1989 (6 pages)
16 August 1989	Full accounts made up to 31 December 1988 (6 pages)

Druryway Lv Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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