Company NameDraper Investments Limited
Company StatusDissolved
Company Number00701236
CategoryPrivate Limited Company
Incorporation Date18 August 1961(62 years, 9 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMichael John Draper
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1992(30 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 30 November 1999)
RoleCompany Director
Correspondence AddressGreystones
10a High Street
Badsey Evesham
Worcestershire
WR11 5EW
Director NameMuriel Lydia Anne Draper
Date of BirthSeptember 1903 (Born 120 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1992(30 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address30 Penn House Main Avenue
Moor Park
Northwood
Middlesex
HA6 2HH
Secretary NameMuriel Lydia Anne Draper
NationalityBritish
StatusClosed
Appointed24 February 1992(30 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address30 Penn House Main Avenue
Moor Park
Northwood
Middlesex
HA6 2HH
Director NameMargaret Anne Muraszko
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1993(31 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address50 Love Lane
Pinner
Middlesex
HA5 3EX
Director NameStanley Draper
Date of BirthSeptember 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(30 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 January 1997)
RoleCompany Director
Correspondence Address30 Penn House
Main Avenue Moor Park
Northwood
Middlesex
HA6 2HH

Location

Registered Address30 Penn Hse
Main Ave
Moor Park
Northwood Middx
HA6 2HH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
4 March 1998Return made up to 24/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 September 1997Full accounts made up to 31 March 1997 (7 pages)
4 March 1997Return made up to 24/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 March 1997Director resigned (1 page)
31 December 1996Full accounts made up to 31 March 1996 (7 pages)
19 March 1996Return made up to 24/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 February 1996Memorandum and Articles of Association (7 pages)
5 February 1996Full accounts made up to 31 March 1995 (7 pages)
21 March 1995Return made up to 24/02/95; full list of members (6 pages)