| Company Name | Druce Furniture Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00532630 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1954(70 years ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | John Peter Ashwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(37 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 West Hill Avenue Epsom Surrey KT19 8JX |
| Director Name | Colin Peter Bonsey |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(45 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 February 2002) |
| Role | Finance Director |
| Correspondence Address | 114 Village Way Ashford Middlesex TW15 2JU |
| Director Name | Derrick Bisdee Battle |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(37 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 19 July 1996) |
| Role | Director Bullough Plc |
| Correspondence Address | Meadowstream Agates Lane Ashtead Surrey KT21 2NE |
| Director Name | Richard John Overend |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(42 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 January 1999) |
| Role | Company Director |
| Correspondence Address | Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ |
| Director Name | Gordon Bond |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(44 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 March 2001) |
| Role | Chief Executive |
| Correspondence Address | Omega Durford Wood Petersfield Hampshire GU31 5AN |
| Director Name | Martin John Dunkerton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(44 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 July 1999) |
| Role | Financial Manager |
| Correspondence Address | 6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU |
Location
| Registered Address | 21 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£157,727 |
| Current Liabilities | £157,727 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2001 | Application for striking-off (1 page) |
| 6 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 6 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 17 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 27 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 19 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 19 August 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 29 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | New director appointed (2 pages) |
| 15 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 14 August 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 9 August 1995 | Return made up to 17/07/95; no change of members (4 pages) |