Company NameDrisell Trading Limited
DirectorsJanet Anne Ford and John Peter Narciso
Company StatusActive
Company Number00621840
CategoryPrivate Limited Company
Incorporation Date26 February 1959(61 years, 11 months ago)

Business Activity

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

Directors

Director NameJanet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(33 years, 2 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address26 Greenside Road
Shepherds Bush
London
W12 9JG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1993(34 years, 5 months after company formation)
Appointment Duration27 years, 5 months
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusCurrent
Appointed05 January 2001(41 years, 10 months after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMr Frederick Orriss Harding
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(33 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 August 1993)
RoleCompany Director
Correspondence AddressEdgehill 108 Wodeland Avenue
Guildford
Surrey
GU2 5LD
Secretary NameChristopher Michael Lee
NationalityBritish
StatusResigned
Appointed08 May 1992(33 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address7 Cricketers Row
Herongate
Brentwood
Essex
CM13 3QA
Secretary NameMaria Singleterry
NationalityBritish
StatusResigned
Appointed28 November 1997(38 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 April 1998)
RoleCompany Director
Correspondence Address34e Manor Road
Beckenham
Kent
BR3 5LE
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed13 April 1998(39 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 December 2000 (20 years, 1 month ago)
Next Accounts Due31 October 2002 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due22 May 2017 (overdue)

Charges

23 October 1970Delivered 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 1966Delivered 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 1965Delivered 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 1965Delivered 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 2015Restoration by order of the court (3 pages)
7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
5 December 2001Resolutions
  • RES13 ‐ Strike off co 25/10/01
(1 page)
30 November 2001Application for striking-off (1 page)
12 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
25 July 2001Return made up to 08/05/01; full list of members (5 pages)
25 July 2001Secretary resigned (1 page)
25 July 2001New secretary appointed (2 pages)
9 November 2000Return made up to 08/05/00; full list of members (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 August 2000Company name changed c h edwards LIMITED\certificate issued on 30/08/00 (2 pages)
11 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/98
(1 page)
7 September 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 September 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1999Return made up to 08/05/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
4 June 1998Return made up to 08/05/98; full list of members (12 pages)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
24 April 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
24 April 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
1 February 1998Secretary resigned (1 page)
1 February 1998New secretary appointed (2 pages)
9 October 1997Accounts for a dormant company made up to 28 December 1996 (5 pages)
17 June 1997Return made up to 08/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 June 1996Accounts for a dormant company made up to 30 December 1995 (5 pages)
6 June 1996Return made up to 08/05/96; no change of members (4 pages)
30 January 1996Director's particulars changed (2 pages)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1995Return made up to 08/05/95; full list of members (5 pages)
5 November 1986Return made up to 13/05/86; full list of members (4 pages)