Druryway 250 Limited

Company Name	Druryway 250 Limited
Directors	Roger Andrew Massey and Timothy Perry Francis
Company Status	Liquidation
Company Number	00161905
Category	Private Limited Company
Incorporation Date	20 December 1919(100 years, 10 months ago)
Previous Name	Mem 250V Limited

Business Activity

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

Directors

Director Name	Mr Roger Andrew Massey
Date of Birth	July 1969 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	23 March 2018(98 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Valmont One Valmont Plaza 13815 First National Ban Omaha Nebraska 68154-52

Director Name	Mr Timothy Perry Francis
Date of Birth	December 1976 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	23 March 2018(98 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Valmont Inc One Valmont Plaza 13815 First National Omaha Nebraska United States

Secretary Name	Mr Roger Andrew Massey
Status	Current
Appointed	14 September 2018(98 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Valmont One Valmont Plaza 13815 First National Ban Omaha Nebraska 68154-52

Director Name	Michael John Blakeway
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(71 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Fairways The Green Froggatt Derbyshire S30 1ZA

Director Name	John Sheppard Allen
Date of Birth	November 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 1996)
Role	Company Director - Engineer
Correspondence Address	3 Huntley Close Inkersall Chesterfield Derbyshire S43 3JD

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(72 years, 3 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(72 years, 3 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

Director Name	Brian Arthur Taylor
Date of Birth	December 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 1996)
Role	Company Director - Accountant
Correspondence Address	9 Willoughby Close Breeston Derbyshire DE7 3UQ

Secretary Name	Mr Peter Arthur David Stocks
Nationality	British
Status	Resigned
Appointed	31 March 1992(72 years, 3 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(75 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(78 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(79 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(79 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 March 2018)
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 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(79 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 March 2018)
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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(81 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(82 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

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	31 January 2003(83 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Location

Registered Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2003
Net Worth	£300,000

Accounts

Latest Accounts	3 January 2004 (16 years, 8 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

11 September 2017	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 11 September 2017 (1 page)
10 September 2017	Appointment of a voluntary liquidator (1 page)
15 August 2017	Removal of liquidator by court order (6 pages)
21 July 2017	Liquidators' statement of receipts and payments to 16 June 2017 (5 pages)
11 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (5 pages)
1 July 2016	Liquidators' statement of receipts and payments to 16 June 2016 (5 pages)
15 January 2016	Liquidators statement of receipts and payments to 16 December 2015 (5 pages)
15 January 2016	Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
1 July 2015	Liquidators statement of receipts and payments to 16 June 2015 (5 pages)
1 July 2015	Liquidators' statement of receipts and payments to 16 June 2015 (5 pages)
26 January 2015	Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
26 January 2015	Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
18 July 2014	Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
18 July 2014	Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
17 January 2014	Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
17 January 2014	Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
19 July 2013	Liquidators statement of receipts and payments to 16 June 2013 (3 pages)
19 July 2013	Liquidators' statement of receipts and payments to 16 June 2013 (3 pages)
2 January 2013	Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
2 January 2013	Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
9 July 2012	Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
9 July 2012	Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
23 December 2011	Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
23 December 2011	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
22 January 2010	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 22 January 2010 (2 pages)
18 January 2010	Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
18 January 2010	Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
5 October 2009	Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009	Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
5 October 2009	Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009	Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
26 November 2008	Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
26 November 2008	Liquidators' statement of receipts and payments to 16 June 2008 (5 pages)
17 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)
12 July 2007	Liquidators' statement of receipts and payments (5 pages)
12 January 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	Liquidators' statement of receipts and payments (5 pages)
13 July 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)
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)
25 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 January 2005	Declaration of solvency (3 pages)
10 January 2005	Appointment of a voluntary liquidator (1 page)
6 December 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
26 October 2004	Company name changed mem 250V LIMITED\certificate issued on 26/10/04 (2 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 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)
30 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 363(288) ‐ Director's particulars changed (7 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 (5 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)
4 October 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
4 October 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
13 September 1999	Company name changed aldway one LIMITED\certificate issued on 14/09/99 (2 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 (7 pages)
14 October 1998	Full accounts made up to 3 January 1998 (7 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	Full accounts made up to 28 December 1996 (7 pages)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1996	Full accounts made up to 30 December 1995 (7 pages)
8 October 1996	Company name changed british electrical repairs limit ed\certificate issued on 09/10/96 (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
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)
24 October 1995	Director's particulars changed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 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)
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)
17 October 1988	Full accounts made up to 2 January 1988 (6 pages)
17 October 1988	Full accounts made up to 2 January 1988 (6 pages)

Druryway 250 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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