Company NameR.A. Defries Limited
Company StatusDissolved
Company Number00828553
CategoryPrivate Limited Company
Incorporation Date24 November 1964(59 years, 5 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameReva Ann Defries
Date of BirthJune 1934 (Born 89 years ago)
NationalityEnglish
StatusClosed
Appointed31 December 1990(26 years, 1 month after company formation)
Appointment Duration9 years, 7 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address82 Stanmore Hill
Stanmore
Middlesex
HA7 3BU
Secretary NameGregory Samuel
NationalityBritish
StatusClosed
Appointed15 February 1999(34 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 15 August 2000)
RoleCompany Director
Correspondence AddressFlat 8 Makepeace Road
Northolt
Middlesex
UB5 5UE
Director NameAnthony Defries
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(26 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 15 February 1999)
RoleCompany Director
Correspondence Address82 Stanmore Hill
Stanmore
Middlesex
HA7 3BU
Secretary NameAnthony Defries
NationalityBritish
StatusResigned
Appointed31 December 1990(26 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 15 February 1999)
RoleCompany Director
Correspondence Address82 Stanmore Hill
Stanmore
Middlesex
HA7 3BU

Location

Registered Address37 Stanmore Hill
Stanmore
Middlesex
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
10 March 2000Application for striking-off (1 page)
23 March 1999New secretary appointed (2 pages)
23 March 1999Secretary resigned;director resigned (1 page)
28 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999Return made up to 26/12/98; full list of members (6 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998Return made up to 26/12/97; no change of members (4 pages)
8 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997Return made up to 26/12/96; no change of members (4 pages)
28 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1996Return made up to 26/12/95; full list of members (6 pages)
12 April 1995Accounts for a small company made up to 31 March 1994 (8 pages)