Company NameDrayton Far Eastern (Finance) Limited
Company StatusDissolved
Company Number00802508
CategoryPrivate Limited Company
Incorporation Date24 April 1964(58 years, 1 month ago)
Dissolution Date2 September 1997 (24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrancis Bruce Pike
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1992(27 years, 11 months after company formation)
Appointment Duration5 years, 5 months (closed 02 September 1997)
RoleInvestment Manager
Correspondence AddressC/O Peregrine Capital Ltd Pereegrine
House 15-17 Kumtha St Ballard Estate
Bombay 400 038 India
Foreign
Director NameRobert John Arthur Cackett
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1994(30 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 02 September 1997)
RoleSecretary
Correspondence Address6 Canterbury Close
Northwood
Middlesex
HA6 3NB
Secretary NameInvesco Asset Management Limited (Corporation)
StatusClosed
Appointed04 April 1992(27 years, 11 months after company formation)
Appointment Duration5 years, 5 months (closed 02 September 1997)
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameGeoffrey John Bowling
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(27 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 February 1993)
RoleInvestment Manager
Correspondence AddressWalled Gardens
The Vallance
Lynsted
Kent
Me9
Director NameMartin Stephen Dixon
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(27 years, 11 months after company formation)
Appointment Duration1 year (resigned 04 April 1993)
RoleInvestment Manager
Correspondence AddressColebrooke House 13 Colebrooke Row
Islington
London
N1 8DB
Director NameMr Michael Stephen Perman
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(28 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1994)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWynchwood
Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameRobert White
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(29 years, 2 months after company formation)
Appointment Duration5 months (resigned 07 December 1993)
RoleAsset Manager
Correspondence AddressThe Priory
Hildenborough
Kent
TN11 8PJ

Location

Registered Address11 Devonshire Square
London
EC2M 4YR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
3 May 1995Full accounts made up to 31 December 1994 (8 pages)
23 April 1995Return made up to 04/04/95; no change of members (10 pages)