Company NameA.E. Drain (Transport) Limited
Company StatusDissolved
Company Number00353895
CategoryPrivate Limited Company
Incorporation Date12 June 1939(84 years, 10 months ago)
Dissolution Date14 August 2009 (14 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameSally Ann Musgrave
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2004(65 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 14 August 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChurch Place
Church Street
Tonbridge
Kent
TN11 0DB
Director NameAndrew Aubrey Wright
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2004(65 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 14 August 2009)
RoleTyre Distributor
Country of ResidenceEngland
Correspondence Address6 Quaker Close
Sevenoaks
Kent
TN13 3XG
Secretary NameSally Ann Musgrave
NationalityBritish
StatusClosed
Appointed18 October 2004(65 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 14 August 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChurch Place
Church Street
Tonbridge
Kent
TN11 0DB
Director NameDonald Aubrey Wright
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(52 years, 2 months after company formation)
Appointment Duration16 years, 10 months (resigned 16 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuarry Shaw
Seal Hollow Road
Sevenoaks
Kent
TN13 3RZ
Director NameWilliam Stanley Wright
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(52 years, 2 months after company formation)
Appointment Duration16 years, 10 months (resigned 16 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEynsford Hill
Eynsford
Kent
DA4 0JL
Secretary NameDonald Aubrey Wright
NationalityBritish
StatusResigned
Appointed24 August 1991(52 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 18 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuarry Shaw
Seal Hollow Road
Sevenoaks
Kent
TN13 3RZ

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£274,656
Net Worth£556,959
Cash£408,787
Current Liabilities£29,012

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2008Registered office changed on 18/07/2008 from units 8 & 9 orbital one green street green road dartford kent DA1 1QG (1 page)
17 July 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 July 2008Appointment of a voluntary liquidator (1 page)
17 July 2008Declaration of solvency (3 pages)
11 July 2008Appointment terminated director william wright (1 page)
11 July 2008Appointment terminated director donald wright (1 page)
20 September 2007Return made up to 24/08/07; full list of members (3 pages)
1 August 2007Full accounts made up to 31 December 2006 (13 pages)
16 April 2007Registered office changed on 16/04/07 from: unit 5 orbital one green street green road dartford kent DA1 1QG (1 page)
15 September 2006Return made up to 24/08/06; full list of members (3 pages)
19 July 2006Full accounts made up to 31 December 2005 (13 pages)
9 September 2005Return made up to 24/08/05; full list of members (3 pages)
8 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
16 November 2004Secretary resigned (1 page)
12 November 2004New secretary appointed;new director appointed (2 pages)
12 November 2004New director appointed (2 pages)
28 September 2004Full accounts made up to 31 December 2003 (12 pages)
21 September 2004Return made up to 24/08/04; full list of members (8 pages)
4 September 2004Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003Return made up to 24/08/03; full list of members (8 pages)
27 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
20 September 2002Return made up to 24/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 January 2002Auditor's resignation (1 page)
22 October 2001Registered office changed on 22/10/01 from: 142 creek road deptford london SE8 3BY (1 page)
25 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001Return made up to 24/08/01; full list of members (7 pages)
11 September 2000Return made up to 24/08/00; full list of members (7 pages)
31 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 1999Return made up to 24/08/99; full list of members (6 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1998Return made up to 24/08/98; no change of members (4 pages)
2 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997Return made up to 24/08/97; no change of members (4 pages)
2 September 1996Return made up to 24/08/96; full list of members (6 pages)
21 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 September 1995Return made up to 24/08/95; no change of members (4 pages)
7 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)