| Company Name | Drayton Research Limited |
|---|---|
| Director | Charles Richard Spalton |
| Company Status | Dissolved |
| Company Number | 00360063 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1940(84 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles Richard Spalton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(50 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcroft House Studley Green High Wycombe Bucks HP14 3XB |
| Secretary Name | Adrian Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(55 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA |
| Director Name | Mr Frank Jowett |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(50 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 March 1991) |
| Role | Company Director |
| Correspondence Address | Cotterdale Widmoor Wooburn Common High Wycombe Bucks HP10 0JG |
| Director Name | Peter Jessel Levay Lawrence |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(50 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lancaster Place Strand London WC2E 7EB |
| Director Name | Mr Gerald Richard Sandham |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(50 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | Arley Coldharbour Road Pyrford Woking Surrey GU22 8SP |
| Secretary Name | Patrick O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(50 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 70 Rothesay Avenue Greenford Middlesex UB6 0DB |
Location
| Registered Address | Tavistock Road West Drayton Middx UB7 7RA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 1997 | Dissolved (1 page) |
|---|---|
| 28 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1997 | Declaration of solvency (3 pages) |
| 17 January 1997 | Resolutions
|
| 12 November 1996 | Return made up to 21/11/96; no change of members
|
| 5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 December 1995 | Return made up to 21/11/95; full list of members (8 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |