Druryway Protection Limited

Company Name	Druryway Protection Limited
Company Status	Dissolved
Company Number	00120830
Category	Private Limited Company
Incorporation Date	13 March 1912(112 years, 2 months ago)
Dissolution Date	20 April 2009 (15 years ago)
Previous Name	Bill Circuit Protection And Control Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(88 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 April 2009)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(90 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	31 January 2003(90 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 April 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Brian Frederick Wattison
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1997)
Role	Company Director Engineer
Country of Residence	United Kingdom
Correspondence Address	1121 Evesham Road Astwood Bank Redditch Worcestershire B96 6EE

Director Name	Mr Michael Frederick Purcocks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Company Director Engineer
Country of Residence	England
Correspondence Address	197 Widney Lane Solihull West Midlands B91 3JY

Director Name	Mr Keith Graham Greaves
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 1995)
Role	Company Director Accountant
Correspondence Address	1 Little Grebe Road Kidderminster Worcestershire DY10 4AF

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 1 month 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

Director Name	Mr William Connell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 1998)
Role	Company Director Marketing
Correspondence Address	15 Purshall Close Redditch Worcestershire B97 4PD

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 1 month 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

Secretary Name	Mr Peter Arthur David Stocks
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 1 month 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(83 years 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	Ivan Victor Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(84 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	50 Redbourn Road Walsall West Midlands WS3 3XT

Director Name	James Philip Hoare
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(85 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	5 Casita Grove Kenilworth Warwickshire CV8 2QA

Director Name	Barrie Gene Ryan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(86 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1998)
Role	Sales And Marketing Director
Correspondence Address	The Tannery Back Street Ashton Keynes Wiltshire SN6 6PD

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(86 years, 10 months 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	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(88 years, 9 months 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	Alan Graham Matheson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(89 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2002)
Role	Company Director
Correspondence Address	303 King Edward Wharf Birmingham West Midlands B16 8AB

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(89 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Financial Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£588,000
Net Worth	£363,000

Accounts

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

Filing History

20 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2008	Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008	Liquidators statement of receipts and payments (5 pages)
17 January 2008	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
11 August 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
20 December 2005	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 January 2005	Appointment of a voluntary liquidator (1 page)
10 January 2005	Declaration of solvency (3 pages)
4 January 2005	Full accounts made up to 3 January 2004 (9 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
1 April 2004	Auditor's resignation (1 page)
1 November 2003	Full accounts made up to 28 December 2002 (9 pages)
16 May 2003	Return made up to 31/03/03; full list of members (5 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Location of register of members (1 page)
26 April 2003	New secretary appointed (2 pages)
4 April 2003	Resolutions RES13 ‐ Aud res/aud appoint 24/02/03 (1 page)
6 March 2003	Auditor's resignation (1 page)
29 January 2003	New director appointed (5 pages)
1 November 2002	Full accounts made up to 29 December 2001 (7 pages)
24 June 2002	Director resigned (1 page)
26 February 2002	Director's particulars changed (1 page)
24 September 2001	Full accounts made up to 30 December 2000 (7 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 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	Full accounts made up to 31 December 1999 (7 pages)
10 August 2000	New director appointed (2 pages)
21 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 1999	Full accounts made up to 2 January 1999 (7 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
30 November 1998	Company name changed bill switchgear,LIMITED\certificate issued on 01/12/98 (2 pages)
14 October 1998	Full accounts made up to 3 January 1998 (7 pages)
4 August 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
17 October 1997	Full accounts made up to 28 December 1996 (7 pages)
4 September 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
16 April 1997	Return made up to 31/03/97; no change of members (6 pages)
16 January 1997	New director appointed (2 pages)
17 October 1996	Full accounts made up to 30 December 1995 (7 pages)
4 September 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 June 1995	Director resigned (2 pages)
23 April 1995	Return made up to 31/03/95; no change of members (6 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	Director resigned (2 pages)
22 October 1986	Full accounts made up to 28 December 1985 (6 pages)
21 October 1985	Accounts made up to 29 December 1984 (5 pages)
3 September 1983	Accounts made up to 1 January 1983 (5 pages)
20 October 1982	Accounts made up to 2 January 1982 (6 pages)
20 July 1981	Accounts made up to 3 January 1981 (13 pages)
6 August 1980	Accounts made up to 29 December 1979 (11 pages)
27 September 1979	Accounts made up to 30 December 1978 (11 pages)
9 November 1978	Accounts made up to 31 December 1977 (10 pages)
3 February 1978	Accounts made up to 1 January 1977 (14 pages)
5 January 1977	Accounts made up to 3 January 1976 (13 pages)
18 July 1975	Accounts made up to 28 December 1974 (13 pages)
21 October 1974	Accounts made up to 31 March 2073 (12 pages)
17 March 1952	Declaration of satisfaction of mortgage/charge (2 pages)

Druryway Protection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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