| Company Name | Drayprop Limited |
|---|---|
| Directors | Adrian Browne and Charles Richard Spalton |
| Company Status | Dissolved |
| Company Number | 00982981 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1970(53 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Adrian Browne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1995(25 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA |
| Director Name | Mr Charles Richard Spalton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1995(25 years, 2 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcroft House Studley Green High Wycombe Bucks HP14 3XB |
| Secretary Name | Adrian Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(25 years, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA |
| Director Name | Mr Peter Michael Brown |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hyde Park Place London W2 2LH |
| Director Name | Peter Jessel Levay Lawrence |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lancaster Place Strand London WC2E 7EB |
| Director Name | Mrs Carol Rosalind Levay Lawrence |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 August 1995) |
| Role | Company Director |
| Correspondence Address | 5 Lansdowne Crescent London W11 2NH |
| Director Name | Mrs Ruth Julia Levay Lawrence |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 August 1995) |
| Role | Company Director |
| Correspondence Address | 16 Hamilton House London W8 4HL |
| Secretary Name | Patrick O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 70 Rothesay Avenue Greenford Middlesex UB6 0DB |
Location
| Registered Address | Tavistock Road West Drayton UB7 7RA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,589,153 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 September 2001 | Dissolved (1 page) |
|---|---|
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2000 | Order of court - dissolution void (5 pages) |
| 28 October 1997 | Dissolved (1 page) |
| 28 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Declaration of solvency (3 pages) |
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 October 1996 | Return made up to 01/10/96; no change of members
|
| 29 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 31 October 1995 | Return made up to 01/10/95; full list of members (8 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 September 1995 | New director appointed (4 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 29 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |