Dri-Fi Limited

Company Name	Dri-Fi Limited
Company Status	Dissolved
Company Number	00052291
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	22 July 2003 (19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Earl Hall
Date of Birth	November 1958 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2002(100 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	621 South Plymouth Court Apt.302 Chicago Illinois 60605 Foreign

Director Name	Mr John Joseph Seely
Date of Birth	February 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2002(100 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	103 Muirfield Circle Wheaton Illinois 60187 United States

Secretary Name	Mr Paul McCluskey
Nationality	British
Status	Closed
Appointed	09 May 2002(100 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	White House Farm Wetherby Road, Rufforth York YO23 3QB

Director Name	Mr John David Gill
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenwood Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Director Name	Mr David John Halliday
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	7 Parkside Road Northwood Middlesex HA6 3HL

Director Name	Francis Arthur Peter Martin
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Croft 23 Park Road Bowdon Altrincham Cheshire WA14 5AS

Secretary Name	Mr John McPherson Lawson
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meadow Court Netherton Wakefield West Yorkshire WF4 4HT

Director Name	Dr Antonio Mario Sparasci
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 1996)
Role	Company Buyer
Correspondence Address	4 Rolfe Drive Burgess Hill West Sussex RH15 0LA

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(94 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(94 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2000)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	25 April 1996(94 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Ian William Ruddick
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodend Drive Ascot Berkshire SL5 9BG

Director Name	Mr Michael Brian Woodmore
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Terrington Hill Marlow Buckinghamshire SL7 2RE

Secretary Name	Mr Michael Brian Woodmore
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Terrington Hill Marlow Buckinghamshire SL7 2RE

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£208

Accounts

Latest Accounts	28 April 2001 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
26 February 2003	Application for striking-off (1 page)
21 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: chapel house liston road marlow buckinghamshire SL7 1TJ (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Auditor's resignation (1 page)
18 April 2002	Director resigned (1 page)
28 March 2002	Return made up to 01/03/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 28 April 2001 (7 pages)
13 August 2001	New director appointed (3 pages)
21 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 29 April 2000 (4 pages)
9 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Return made up to 01/03/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 2 May 1998 (5 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	Full accounts made up to 3 May 1997 (8 pages)
30 December 1997	Return made up to 30/11/97; full list of members (5 pages)
27 February 1997	Full accounts made up to 27 April 1996 (8 pages)
11 December 1996	Return made up to 30/11/96; full list of members (6 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: owl lane, ossett, west yorkshire, WF5 9AX. (1 page)
15 January 1996	Return made up to 30/11/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 29 April 1995 (8 pages)

Dri-Fi Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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