Company NameDruryway One Limited
DirectorsTimothy Perry Francis and Roger Andrew Massey
Company StatusLiquidation
Company Number00215583
CategoryPrivate Limited Company
Incorporation Date9 August 1926(94 years, 9 months ago)
Previous NameMem Limited

Business Activity

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

Directors

Director NameMr Timothy Perry Francis
Date of BirthDecember 1976 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(91 years, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza 13815 First National
Omaha
Nebraska
United States
Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(91 years, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Secretary NameMr Roger Andrew Massey
StatusCurrent
Appointed14 September 2018(92 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Director NameMr Kenneth Jeffrey Bailey
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1995)
RoleCompany Director/Engineer
Correspondence AddressThe Wynding 38 Styal Road
Wilmslow
Cheshire
SK9 4AG
Director NameMr Raymond Arthur Benton
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 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 NameMr Vivian Lorraine Bone
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RoleCompany Director/Accountant
Correspondence Address79 Harborne Road
Oldbury
Warley
West Midlands
B68 9JF
Director NameDavid Geoffrey Crook
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 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 NameMr Peter Goodliffe
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 September 1998)
RoleCompany Director/Personnel Manager
Correspondence Address21 Firbank
Euxton
Chorley
Lancashire
PR7 6HP
Director NameMr Anthony George Hickey
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 1998)
RoleCompany Director/Accountant
Correspondence Address9 Granville Park
Aughton
Ormskirk
Lancashire
L39 5DS
Director NameMr Kenneth Loach
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 1998)
RoleCompany Director/Engineer
Correspondence Address6 Seymour Grove
Rochdale
Lancashire
OL16 4RB
Director NameMr John Richard Nosworthy
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 September 1997)
RoleCompany Director/Engineer
Country of ResidenceEngland
Correspondence Address49 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AX
Director NameClive Alexander Michael Robertson
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 1998)
RoleCompany Director/Engineer
Correspondence Address1393 Warwick Road
Knowle
West Midlands
B93 9LR
Director NameMichael George Storey
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 1998)
RoleCompany Director Marketing
Correspondence AddressMetchley
Vicarage Hill, Tanworth In Arden
Solihull
West Midlands
B94 5EA
Secretary NameMr Peter Arthur David Stocks
NationalityBritish
StatusResigned
Appointed31 March 1992(65 years, 8 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 NameMr Christopher John Robert Woolley
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(66 years after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 1995)
RoleDirector/Accountant
Correspondence Address17 Heathcote Avenue
Solihull
West Midlands
B91 1QL
Director NameMr Philip John Scotcher
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(66 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 January 1997)
RoleEngineer
Correspondence Address14 Meadow Close
Hockley Heath
Solihull
West Midlands
B94 6PF
Director NameMr Michael Anthony Fleming
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(67 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 April 1995)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Ivy Lane
Macclesfield
Cheshire
SK11 8NU
Director NameMichael Bernard Cowburn
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(68 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address11 Gorsewood Road
Leyland
Preston
PR5 1RE
Director NameDavid Richard Goodberry
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(68 years, 6 months after company formation)
Appointment Duration8 years (resigned 31 January 2003)
RoleCompany Director
Correspondence Address12 Kimble Close
Knightcote
Southam
Warwickshire
CV47 2SJ
Director NameBruce Stewart Bridgestock
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(69 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address19 Clydesdale Rise
Diggle
Oldham
Lancashire
OL3 5PX
Director NameJoshua Thomas Leather
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(69 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address2 Mallow Close
Eccleshall
Stafford
Staffordshire
ST21 6SS
Director NameRobert Charles Skerritt
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(69 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address2 Charleston Close
Penrhyn Bay
Llandudno
Gwynedd
LL30 3HX
Wales
Director NameJames Brett Nicholson
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(69 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 15 November 1996)
RoleFinance Director
Correspondence AddressLaurel House
351 Mapperly Plains
Nottingham
Nottinghamshire
NG3 5RS
Director NamePeter McCallum
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(70 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1998)
RoleEngineer
Correspondence Address14 Belle Baulk
Towcester
Northamptonshire
NN12 6YH
Director NameRoger Tomlinson
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(70 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Blackford Road
Shirley
Solihull
West Midlands
B90 4BU
Director NameAlan Birks
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(71 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Village Gardens
Walton On The Hill
Stafford
Staffordshire
ST17 0LL
Director NameJeremey Francis Hockham
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(71 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address15 Greatford Gardens
Greatford
Lincolnshire
PE9 4PX
Director NamePaul Norman Smith
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(71 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1998)
RolePurchasing Director
Correspondence Address81 Barn Glebe
Trowbridge
Wiltshire
BA14 7JZ
Director NameMr Andrew Charles Donald
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(72 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address114 Grange Road
Solihull
B91 1DA
Director NameMr Oliver Henry Robinson
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(74 years, 4 months 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
Appointed22 January 2001(74 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 January 2003)
RoleFinancial Director
Correspondence Address9 Abberton Grove
Solihull
West Mids
B90 4YQ
Director NameAlan Graham Matheson
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(74 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 June 2002)
RoleCompany Director
Correspondence Address303 King Edward Wharf
Birmingham
West Midlands
B16 8AB
Director NameJohn Peter Narcisco
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(76 years, 4 months after company formation)
Appointment Duration15 years, 4 months (resigned 23 March 2018)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(76 years, 6 months after company formation)
Appointment Duration15 years, 2 months (resigned 23 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed31 January 2003(76 years, 6 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
Turnover£5,017,000
Net Worth£4,080,000

Accounts

Latest Accounts3 January 2004 (17 years, 3 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due14 April 2017 (overdue)

Filing History

8 January 2021Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2020 (24 pages)
23 January 2020Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2019 (16 pages)
19 February 2019Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2018 (20 pages)
15 October 2018Registered office address changed from , 42-50 Hersham Road, Walton on Thames, Surrey, KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 15 October 2018 (1 page)
15 October 2018Appointment of Mr Roger Andrew Massey as a secretary on 14 September 2018 (2 pages)
15 October 2018Termination of appointment of Andrew John Paul Bunyan as a secretary on 13 September 2018 (1 page)
18 September 2018Termination of appointment of John Peter Narcisco as a director on 23 March 2018 (1 page)
18 September 2018Appointment of Mr Roger Andrew Massey as a director on 23 March 2018 (2 pages)
18 September 2018Termination of appointment of Janet Anne Ford as a director on 23 March 2018 (1 page)
18 September 2018Appointment of Mr Timothy Perry Francis as a director on 23 March 2018 (2 pages)
18 June 2018Notice of deferral of dissolution (4 pages)
28 March 2018Registered office address changed from , C/O M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 28 March 2018 (2 pages)
23 March 2018Return of final meeting in a members' voluntary winding up (18 pages)
9 January 2018Notice to Registrar of companies voluntary arrangement taking effect (48 pages)
5 January 2018Liquidators' statement of receipts and payments to 16 December 2017 (5 pages)
11 September 2017Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 September 2017 (2 pages)
11 September 2017Registered office address changed from , the Old Exchange 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 11 September 2017 (2 pages)
8 September 2017Appointment of a voluntary liquidator (1 page)
8 September 2017Appointment of a voluntary liquidator (1 page)
15 August 2017Removal of liquidator by court order (6 pages)
15 August 2017Removal of liquidator by court order (6 pages)
21 July 2017Liquidators' statement of receipts and payments to 16 June 2017 (5 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)
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)
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)
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)
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)
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)
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)
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 (5 pages)
19 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
19 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (5 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)
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)
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)
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)
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 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)
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)
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)
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)
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)
3 September 2009Court order insolvency:- replacement of liquidator (7 pages)
3 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)
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)
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)
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 July 2007Liquidators' statement of receipts and payments (5 pages)
11 January 2007Liquidators statement of receipts and payments (5 pages)
11 January 2007Liquidators' statement of receipts and payments (5 pages)
11 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)
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)
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 November 2005Registered office changed on 25/11/05 from: 1 kingsway, london, WC2B 6NP (1 page)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 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)
10 January 2005Declaration of solvency (3 pages)
10 January 2005Appointment of a voluntary liquidator (1 page)
4 January 2005Full accounts made up to 3 January 2004 (9 pages)
4 January 2005Full accounts made up to 3 January 2004 (9 pages)
4 January 2005Full accounts made up to 3 January 2004 (9 pages)
26 October 2004Company name changed mem LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004Company name changed mem LIMITED\certificate issued on 26/10/04 (2 pages)
4 May 2004Return made up to 31/03/04; full list of members (7 pages)
4 May 2004Return made up to 31/03/04; full list of members (7 pages)
1 April 2004Auditor's resignation (1 page)
1 April 2004Auditor's resignation (1 page)
1 November 2003Full accounts made up to 28 December 2002 (9 pages)
1 November 2003Full accounts made up to 28 December 2002 (9 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)
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 2003New secretary appointed (2 pages)
26 April 2003Secretary resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003New secretary appointed (2 pages)
26 April 2003Secretary resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
4 April 2003Resolutions
  • RES13 ‐ Aud res/ aud appoint 24/02/03
(1 page)
4 April 2003Resolutions
  • RES13 ‐ Aud res/ aud appoint 24/02/03
(1 page)
6 March 2003Auditor's resignation (1 page)
6 March 2003Auditor's resignation (1 page)
29 January 2003New director appointed (5 pages)
29 January 2003New director appointed (5 pages)
6 December 2002New director appointed (4 pages)
6 December 2002New director appointed (4 pages)
30 November 2002Declaration of satisfaction of mortgage/charge (1 page)
30 November 2002Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002Full accounts made up to 29 December 2001 (7 pages)
1 November 2002Full accounts made up to 29 December 2001 (7 pages)
24 June 2002Director resigned (1 page)
24 June 2002Director resigned (1 page)
30 April 2002Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
(7 pages)
30 April 2002Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
(7 pages)
26 February 2002Director's particulars changed (1 page)
26 February 2002Director's particulars changed (1 page)
24 September 2001Full accounts made up to 30 December 2000 (7 pages)
24 September 2001Full accounts made up to 30 December 2000 (7 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
1 May 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 May 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
20 January 2001Director's particulars changed (1 page)
20 January 2001Director's particulars changed (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
17 October 2000Full accounts made up to 31 December 1999 (8 pages)
17 October 2000Full accounts made up to 31 December 1999 (8 pages)
21 April 2000Return made up to 31/03/00; full list of members (7 pages)
21 April 2000Return made up to 31/03/00; full list of members (7 pages)
1 February 2000Director's particulars changed (1 page)
1 February 2000Director's particulars changed (1 page)
5 October 1999Full accounts made up to 2 January 1999 (8 pages)
5 October 1999Full accounts made up to 2 January 1999 (8 pages)
5 October 1999Full accounts made up to 2 January 1999 (8 pages)
22 April 1999Return made up to 31/03/99; full list of members (6 pages)
22 April 1999Return made up to 31/03/99; full list of members (6 pages)
9 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
14 October 1998Full accounts made up to 3 January 1998 (9 pages)
14 October 1998Full accounts made up to 3 January 1998 (9 pages)
14 October 1998Full accounts made up to 3 January 1998 (9 pages)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Return made up to 31/03/98; no change of members (8 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Return made up to 31/03/98; no change of members (8 pages)
21 October 1997Full accounts made up to 28 December 1996 (7 pages)
21 October 1997Full accounts made up to 28 December 1996 (7 pages)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
16 April 1997Return made up to 31/03/97; no change of members (8 pages)
16 April 1997Return made up to 31/03/97; no change of members (8 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
4 February 1997Director resigned (1 page)
4 February 1997Director resigned (1 page)
20 November 1996Director resigned (1 page)
20 November 1996Director resigned (1 page)
7 November 1996Director's particulars changed (1 page)
7 November 1996Director's particulars changed (1 page)
17 October 1996Full accounts made up to 30 December 1995 (7 pages)
17 October 1996Full accounts made up to 30 December 1995 (7 pages)
4 September 1996Director's particulars changed (1 page)
4 September 1996Director's particulars changed (1 page)
10 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
5 January 1996Director resigned (2 pages)
5 January 1996Director resigned (2 pages)
5 October 1995Full accounts made up to 31 December 1994 (7 pages)
5 October 1995Full accounts made up to 31 December 1994 (7 pages)
4 October 1995Director's particulars changed (2 pages)
4 October 1995Director's particulars changed (2 pages)
4 May 1995Director resigned (2 pages)
4 May 1995Director resigned (2 pages)
23 April 1995Return made up to 31/03/95; no change of members (8 pages)
23 April 1995Return made up to 31/03/95; no change of members (8 pages)
8 March 1995Director resigned (2 pages)
8 March 1995Director resigned (2 pages)
15 October 1991Full accounts made up to 29 December 1990 (7 pages)
15 October 1991Full accounts made up to 29 December 1990 (7 pages)
30 April 1990Full accounts made up to 30 December 1989 (7 pages)
30 April 1990Full accounts made up to 30 December 1989 (7 pages)
15 August 1989Full accounts made up to 31 December 1988 (6 pages)
15 August 1989Full accounts made up to 31 December 1988 (6 pages)
18 October 1988Full accounts made up to 2 January 1988 (6 pages)
18 October 1988Full accounts made up to 2 January 1988 (6 pages)
18 October 1988Full accounts made up to 2 January 1988 (6 pages)
7 December 1987Company name changed midland electric manufacturing c ompany LIMITED\certificate issued on 08/12/87 (3 pages)
7 December 1987Company name changed midland electric manufacturing c ompany LIMITED\certificate issued on 08/12/87 (3 pages)
29 October 1987Full accounts made up to 3 January 1987 (5 pages)
29 October 1987Full accounts made up to 3 January 1987 (5 pages)
29 October 1987Full accounts made up to 3 January 1987 (5 pages)
22 October 1986Full accounts made up to 28 December 1985 (6 pages)
22 October 1986Full accounts made up to 28 December 1985 (6 pages)