| Company Name | Drury House Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01507189 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1980(43 years, 10 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | Henrietta House Registrars Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan North |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 31 July 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Montagu Mansions London W1U 6LQ |
| Director Name | Philip Julian Garland |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 31 July 2007) |
| Role | Solicitor |
| Correspondence Address | 5 Great College Street Westminster London SW1P 3SJ |
| Secretary Name | Jonathan North |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 31 July 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Montagu Mansions London W1U 6LQ |
| Director Name | Jonathan Richard Berman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 June 1996) |
| Role | Solicitor |
| Correspondence Address | 41 Hill Top London NW11 6ED |
| Secretary Name | Linda Mary Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 16 Stanley Court Worcester Road Sutton Surrey SM2 6SD |
Location
| Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 August 2004 | Resolutions
|
| 25 August 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: drury house (third floor) 34-43 russell street london WC2B 5HA (1 page) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 17 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 31 July 1998 | Company name changed henrietta house registrars LTD.\certificate issued on 03/08/98 (2 pages) |
| 20 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 1998 | Return made up to 31/12/97; no change of members
|
| 13 February 1998 | Registered office changed on 13/02/98 from: henrietta house 17-18 henrietta street london WC2E 8QX (1 page) |
| 1 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 19 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 April 1996 | Return made up to 31/12/95; no change of members (13 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 26 June 1980 | Incorporation (14 pages) |