| Company Name | Drevandon Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00976293 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1970(54 years, 1 month ago) |
| Dissolution Date | 13 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jon Vaughan Ockenden |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 13 April 2009) |
| Role | Property Negotiator |
| Correspondence Address | Park Farm Park Road, Hasketon Woodbridge Suffolk IP13 6JR |
| Secretary Name | Deborah Jane Ockenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(33 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 April 2009) |
| Role | Secretary |
| Correspondence Address | 34 Bury Hill Woodbridge Suffolk IP12 1LF |
| Director Name | Mr Hugh Fayers |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(21 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 02 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 High Road Loughton Essex IG10 4QZ |
| Director Name | Mrs Jacqueline Elaine Ockenden |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(21 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 March 1997) |
| Role | Housewife |
| Correspondence Address | Grundisburgh House Grundisburgh Woodbridge Suffolk |
| Secretary Name | David Jeremy Horsfall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(21 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 242 Merton Road Wimbledon London SW19 1EQ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,557 |
| Net Worth | £65,840 |
| Cash | £26,537 |
| Current Liabilities | £42,531 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2008 | Resolutions
|
| 28 May 2008 | Registered office changed on 28/05/2008 from 3-4 great marlborough street london W1F 7HH (1 page) |
| 28 May 2008 | Declaration of solvency (3 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 19 December 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 3 April 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 18 January 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 8 February 2006 | Return made up to 15/01/06; no change of members (6 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 17 February 2005 | Return made up to 09/02/05; no change of members (6 pages) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 5 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 242, merton road, wimbledon, london, SW19 1EQ. (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 7 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 20 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 14 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 25 May 2000 | Return made up to 09/02/00; no change of members (6 pages) |
| 4 May 2000 | Return made up to 09/02/99; no change of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 9 December 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Resolutions
|
| 8 May 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 9 January 1997 | Return made up to 09/02/96; no change of members
|
| 17 May 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 13 June 1995 | Full accounts made up to 31 July 1994 (6 pages) |