Company NameDrayton Hydroflex Limited
Company StatusDissolved
Company Number00807681
CategoryPrivate Limited Company
Incorporation Date3 June 1964(58 years, 1 month ago)
Dissolution Date29 April 2003 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(35 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 29 April 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(36 years, 11 months after company formation)
Appointment Duration1 year, 12 months (closed 29 April 2003)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed31 March 1999(34 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 29 April 2003)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameRoger Richard Reeve
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(27 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1993)
RoleManaging Director
Correspondence AddressThe Ostlers Spade Oak Farm
Bourne End
Buckinghamshire
SL8 5PS
Director NameMr Andrew Charles Stubbings
Date of BirthApril 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(27 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 November 1999)
RoleSecretary
Correspondence Address3 The Riding
Woodham
Woking
Surrey
GU21 5TA
Secretary NameMr Andrew Charles Stubbings
NationalityBritish
StatusResigned
Appointed13 April 1992(27 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 March 1994)
RoleCompany Director
Correspondence Address3 The Riding
Woodham
Woking
Surrey
GU21 5TA
Director NameMr Ronald McRae Godfrey
Date of BirthFebruary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(28 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 November 1999)
RoleManaging Director
Correspondence AddressBroomhill 27 Henley Road
Marlow
Buckinghamshire
SL7 2BZ
Secretary NameDavid John Griffiths
NationalityBritish
StatusResigned
Appointed03 March 1994(29 years, 9 months after company formation)
Appointment Duration5 years (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Wychwood Crescent
Earley
Reading
Berkshire
RG6 5RA
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(34 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2003)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(35 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2001 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2003Director resigned (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
27 September 2002Application for striking-off (1 page)
28 January 2002Return made up to 30/12/01; full list of members (6 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001Director resigned (1 page)
22 February 2001Return made up to 30/12/00; full list of members (6 pages)
22 February 2001Director's particulars changed (1 page)
22 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
23 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 February 2000Return made up to 30/12/99; full list of members (6 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
8 December 1999New director appointed (2 pages)
30 November 1999Secretary's particulars changed (1 page)
24 November 1999Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
7 May 1999Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
16 April 1999New secretary appointed (2 pages)
15 April 1999New director appointed (4 pages)
13 April 1999Secretary resigned (1 page)
17 February 1999Return made up to 30/12/98; full list of members (5 pages)
19 January 1999Accounts for a dormant company made up to 4 April 1998 (5 pages)
12 February 1998Return made up to 30/12/97; full list of members (5 pages)
3 February 1998Accounts for a dormant company made up to 5 April 1997 (5 pages)
11 March 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997Return made up to 30/12/96; no change of members
  • 363(287) ‐ Registered office changed on 20/01/97
(4 pages)
10 September 1996Accounts for a dormant company made up to 31 May 1996 (6 pages)
26 February 1996Accounts for a dormant company made up to 31 May 1995 (5 pages)
19 January 1996Return made up to 30/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 April 1995Memorandum and Articles of Association (16 pages)
12 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)