DREW Ameroid U.K. Limited

Company Name	DREW Ameroid U.K. Limited
Company Status	Dissolved
Company Number	00780000
Category	Private Limited Company
Incorporation Date	6 November 1963(60 years, 6 months ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Diana McCune
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 October 1997(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 November 2000)
Role	Lawyer
Correspondence Address	5795 Dover Court Worthington Ohio 43085 Usa Foreign

Director Name	Robert Charles Southern
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 November 2000)
Role	Accountant
Correspondence Address	Haydown Lodge East Cholderton Andover Hampshire SP11 8LR

Director Name	John David Van Meter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	05 July 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 November 2000)
Role	President
Correspondence Address	8 Reston Place London SW7 5DY

Secretary Name	Robert Charles Southern
Nationality	British
Status	Closed
Appointed	27 August 1999(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 November 2000)
Role	Company Director
Correspondence Address	Haydown Lodge East Cholderton Andover Hampshire SP11 8LR

Director Name	Mr Thomas Anthony Cuomo
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Management
Correspondence Address	221 Lawrence Drive Berkeley Heights New Jersey 07922 Foreign

Director Name	Mr Robert Gregory Obrien
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1996)
Role	Management
Correspondence Address	459 East Sycamore Street Columbus Ohio 43206 United States

Director Name	Roy Tony Pile
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 1996)
Role	Management
Correspondence Address	8 Seaford Court Esplanade Rochester Kent ME1 1QA

Director Name	Robert Kevin Fleming
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1996)
Role	Manager
Correspondence Address	8743 Finlarig Drive Dublin Ohio Irish

Director Name	Thomas Francis Davis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1996(32 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1996)
Role	Attorney
Correspondence Address	1922 Arlington Avenue Columbus Ohio 43212 Foreign

Director Name	Simon Coupe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1999)
Role	Accountant
Correspondence Address	40 St Gabriels Manor 25 Cormont Road London SE5 9RA

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 September 1999)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 January 2004	Bona Vacantia disclaimer (1 page)
21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000	First Gazette notice for voluntary strike-off (1 page)
11 July 2000	Full accounts made up to 30 September 1999 (6 pages)
22 February 2000	Voluntary strike-off action has been suspended (1 page)
26 January 2000	Application for striking-off (1 page)
15 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Return made up to 12/10/98; no change of members (4 pages)
31 August 1999	Registered office changed on 31/08/99 from: carmelite 50, victoria embankment london EC4Y 0DX (1 page)
30 July 1999	Full accounts made up to 30 September 1998 (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (13 pages)
30 May 1998	New director appointed (2 pages)
5 November 1997	Return made up to 12/10/97; no change of members (5 pages)
1 August 1997	Full accounts made up to 30 September 1996 (15 pages)
21 October 1996	Return made up to 12/10/96; full list of members (6 pages)
13 September 1996	New director appointed (2 pages)
6 September 1996	Accounting reference date extended from 21/09 to 30/09 (1 page)
23 July 1996	Full accounts made up to 21 September 1995 (15 pages)
31 October 1995	Return made up to 12/10/95; full list of members (14 pages)
8 August 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 December 1975	Company name changed\certificate issued on 16/12/75 (3 pages)
6 November 1963	Incorporation (15 pages)

DREW Ameroid U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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