Company NameDruryway 250 Limited
DirectorsRoger Andrew Massey and Timothy Perry Francis
Company StatusLiquidation
Company Number00161905
CategoryPrivate Limited Company
Incorporation Date20 December 1919(100 years, 10 months ago)
Previous NameMem 250V Limited

Business Activity

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

Directors

Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(98 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Director NameMr Timothy Perry Francis
Date of BirthDecember 1976 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(98 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza 13815 First National
Omaha
Nebraska
United States
Secretary NameMr Roger Andrew Massey
StatusCurrent
Appointed14 September 2018(98 years, 9 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Director NameMichael John Blakeway
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(71 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 27 September 1996)
RoleCompany Director
Correspondence AddressFairways
The Green
Froggatt
Derbyshire
S30 1ZA
Director NameJohn Sheppard Allen
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(72 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 September 1996)
RoleCompany Director - Engineer
Correspondence Address3 Huntley Close
Inkersall
Chesterfield
Derbyshire
S43 3JD
Director NameMr Raymond Arthur Benton
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(72 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 1998)
RoleCompany Director Accountant
Correspondence AddressLawnside
Oakleigh Avenue
Hallow
Worcestershire
WR2 6NG
Director NameDavid Geoffrey Crook
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(72 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 1995)
RoleCompany Director - Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMalham Barn 25b High Street
Cumnor
Oxford
Oxfordshire
OX2 9QD
Director NameBrian Arthur Taylor
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(72 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 September 1996)
RoleCompany Director - Accountant
Correspondence Address9 Willoughby Close
Breeston
Derbyshire
DE7 3UQ
Secretary NameMr Peter Arthur David Stocks
NationalityBritish
StatusResigned
Appointed31 March 1992(72 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 January 2003)
RoleCompany Director
Correspondence Address428 Brook Lane
Birmingham
West Midlands
B13 0DH
Director NameClive Alexander Michael Robertson
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(75 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address1393 Warwick Road
Knowle
West Midlands
B93 9LR
Director NameGraham Charles Couling
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(78 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1999)
RoleAccountant
Correspondence Address47 Lime Grove
Kirby Muxloe
Leicester
LE9 2DF
Director NameJeremey Francis Hockham
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(79 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address15 Greatford Gardens
Greatford
Lincolnshire
PE9 4PX
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(79 years, 10 months after company formation)
Appointment Duration18 years, 5 months (resigned 23 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(79 years, 10 months after company formation)
Appointment Duration18 years, 5 months (resigned 23 March 2018)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Director NameMr Oliver Henry Robinson
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(81 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKilnhurst
Widmoor
Wooburn Common
Buckinghamshire
HP10 0JG
Director NameJames Owens
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(82 years, 3 months after company formation)
Appointment Duration11 months (resigned 31 January 2003)
RoleFinance Director
Correspondence Address9 Abberton Grove
Solihull
West Mids
B90 4YQ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed31 January 2003(83 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 13 September 2018)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2003
Net Worth£300,000

Accounts

Latest Accounts3 January 2004 (16 years, 8 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due14 April 2017 (overdue)

Filing History

11 September 2017Registered 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 2017Appointment of a voluntary liquidator (1 page)
15 August 2017Removal of liquidator by court order (6 pages)
21 July 2017Liquidators' statement of receipts and payments to 16 June 2017 (5 pages)
11 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (5 pages)
1 July 2016Liquidators' statement of receipts and payments to 16 June 2016 (5 pages)
15 January 2016Liquidators statement of receipts and payments to 16 December 2015 (5 pages)
15 January 2016Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
1 July 2015Liquidators statement of receipts and payments to 16 June 2015 (5 pages)
1 July 2015Liquidators' statement of receipts and payments to 16 June 2015 (5 pages)
26 January 2015Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
26 January 2015Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
18 July 2014Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
18 July 2014Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
17 January 2014Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
17 January 2014Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
19 July 2013Liquidators statement of receipts and payments to 16 June 2013 (3 pages)
19 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (3 pages)
2 January 2013Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
2 January 2013Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
9 July 2012Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
9 July 2012Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
23 December 2011Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
23 December 2011Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
6 July 2010Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
22 January 2010Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 22 January 2010 (2 pages)
18 January 2010Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
18 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
4 September 2009Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009Appointment of a voluntary liquidator (1 page)
19 August 2009Notice of ceasing to act as a voluntary liquidator (1 page)
26 November 2008Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
26 November 2008Liquidators' statement of receipts and payments to 16 June 2008 (5 pages)
17 January 2008Liquidators statement of receipts and payments (5 pages)
17 January 2008Liquidators' statement of receipts and payments (5 pages)
12 July 2007Liquidators statement of receipts and payments (5 pages)
12 July 2007Liquidators' statement of receipts and payments (5 pages)
12 January 2007Liquidators statement of receipts and payments (5 pages)
12 January 2007Liquidators' statement of receipts and payments (5 pages)
13 July 2006Liquidators statement of receipts and payments (5 pages)
13 July 2006Liquidators' statement of receipts and payments (5 pages)
20 December 2005Liquidators statement of receipts and payments (5 pages)
20 December 2005Liquidators' statement of receipts and payments (5 pages)
25 November 2005Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
25 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 January 2005Declaration of solvency (3 pages)
10 January 2005Appointment of a voluntary liquidator (1 page)
6 December 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
6 December 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
26 October 2004Company name changed mem 250V LIMITED\certificate issued on 26/10/04 (2 pages)
4 May 2004Return made up to 31/03/04; full list of members (7 pages)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 May 2003Return made up to 31/03/03; no change of members (4 pages)
16 May 2003Location of register of members (1 page)
26 April 2003Secretary resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003New secretary appointed (2 pages)
26 April 2003Director resigned (1 page)
8 September 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Return 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 2002Director's particulars changed (1 page)
19 March 2002New director appointed (2 pages)
19 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
1 May 2001Return made up to 31/03/01; full list of members (7 pages)
28 December 2000New director appointed (2 pages)
15 December 2000Director resigned (1 page)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 April 2000Return made up to 31/03/00; full list of members (7 pages)
14 October 1999Director resigned (1 page)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
4 October 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
4 October 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
13 September 1999Company name changed aldway one LIMITED\certificate issued on 14/09/99 (2 pages)
22 April 1999Return made up to 31/03/99; full list of members (6 pages)
24 January 1999New director appointed (2 pages)
24 January 1999Director resigned (1 page)
14 October 1998Full accounts made up to 3 January 1998 (7 pages)
14 October 1998Full accounts made up to 3 January 1998 (7 pages)
3 September 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
5 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1998Return made up to 31/03/98; no change of members (4 pages)
17 October 1997Full accounts made up to 28 December 1996 (7 pages)
16 April 1997Return made up to 31/03/97; no change of members (4 pages)
21 March 1997Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1996Full accounts made up to 30 December 1995 (7 pages)
8 October 1996Company name changed british electrical repairs limit ed\certificate issued on 09/10/96 (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
4 September 1996Director's particulars changed (1 page)
10 April 1996Return made up to 31/03/96; full list of members (8 pages)
24 October 1995Director's particulars changed (2 pages)
5 October 1995Full accounts made up to 31 December 1994 (7 pages)
23 April 1995Return made up to 31/03/95; no change of members (6 pages)
8 March 1995New director appointed (2 pages)
8 March 1995Director resigned (2 pages)
30 April 1990Full accounts made up to 30 December 1989 (6 pages)
16 August 1989Full accounts made up to 31 December 1988 (6 pages)
17 October 1988Full accounts made up to 2 January 1988 (6 pages)
17 October 1988Full accounts made up to 2 January 1988 (6 pages)