| Company Name | Drisell Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00621840 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1959(65 years, 2 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Names | Delta Rods (London) Limited and C H Edwards Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Janet Anne Ford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(33 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 26 Greenside Road Shepherds Bush London W12 9JG |
| Director Name | Mr John Peter Narciso |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1993(34 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 19 April 2022) |
| Role | Chartered Secretary |
| Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
| Secretary Name | Andrew John Paul Bunyan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(41 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
| Director Name | Mr Frederick Orriss Harding |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(33 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 August 1993) |
| Role | Company Director |
| Correspondence Address | Edgehill 108 Wodeland Avenue Guildford Surrey GU2 5LD |
| Secretary Name | Christopher Michael Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(33 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Cricketers Row Herongate Brentwood Essex CM13 3QA |
| Secretary Name | Maria Singleterry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(38 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 April 1998) |
| Role | Company Director |
| Correspondence Address | 34e Manor Road Beckenham Kent BR3 5LE |
| Secretary Name | Mr Tony Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1998(39 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Location
| Registered Address | 1 Kingsway London WC2B 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 23 October 1970 | Delivered on: 12 November 1970 Satisfied on: 18 June 1999 Persons entitled: The Law Debenture Corp LTD Classification: Supplemental trust deed Secured details: For the purpose of securing debenture stock of the delta metal co LTD amounting to sterling pounds 10,000,000. Particulars: Floating charge on:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 5 May 1966 | Delivered on: 9 August 1966 Satisfied on: 18 June 1999 Persons entitled: The Law Debenture Corp LTD Classification: Supplemental trust deed Secured details: Securing debenture stock of the delta metal company LTD. Amounting to sterling pounds 5,711,095. Particulars: Floating charge on:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 22 November 1965 | Delivered on: 23 November 1965 Satisfied on: 18 June 1999 Persons entitled: The Law Debenture Corp LTD Classification: Trust deed Secured details: 75000000 for securing debenture stock of the delta metal company LTD. Particulars: Fixed floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 30 September 1965 | Delivered on: 15 October 1965 Persons entitled: The Law Debenture Corp. LTD Classification: Equitable without instrument. Charge Secured details: 7,5000,000 being deb stock of the delta metal company limited. Particulars: First floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 7 April 2015 | Restoration by order of the court (3 pages) |
|---|---|
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2001 | Resolutions
|
| 30 November 2001 | Application for striking-off (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Return made up to 08/05/01; full list of members (5 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 9 November 2000 | Return made up to 08/05/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 29 August 2000 | Company name changed c h edwards LIMITED\certificate issued on 30/08/00 (2 pages) |
| 11 January 2000 | Resolutions
|
| 7 September 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1999 | Return made up to 08/05/99; full list of members
|
| 4 June 1998 | Return made up to 08/05/98; full list of members (12 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Secretary resigned (1 page) |
| 9 October 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
| 17 June 1997 | Return made up to 08/05/97; no change of members
|
| 6 June 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
| 6 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 30 January 1996 | Director's particulars changed (2 pages) |
| 12 June 1995 | Return made up to 08/05/95; full list of members (5 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 5 November 1986 | Return made up to 13/05/86; full list of members (4 pages) |