Drislor Limited

Company Name	Drislor Limited
Company Status	Dissolved
Company Number	01620432
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 1 month ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Names	Isisglow Limited and Kynance Cove Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Charles Maximilian Hole
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(9 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 14 May 2013)
Role	Artists Manager
Country of Residence	England
Correspondence Address	110 Castelnau Barnes London SW13 9EU

Director Name	Jan Mary Ravens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(15 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (closed 14 May 2013)
Role	Actress
Correspondence Address	110 Castelnau Barnes London SW13 9EU

Secretary Name	Jan Mary Ravens
Nationality	British
Status	Closed
Appointed	21 January 1998(15 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (closed 14 May 2013)
Role	Actress
Correspondence Address	110 Castelnau Barnes London SW13 9EU

Director Name	Cynthia Hilary Hole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 21 January 1998)
Role	Researcher
Correspondence Address	3 St Mary`S Grove Barnes London

Secretary Name	Cynthia Hilary Hole
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 21 January 1998)
Role	Company Director
Correspondence Address	3 St Mary`S Grove Barnes London

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Christopher Charles Maximilian Hole 99.00% Ordinary
1 at £1	Jan Mary Ravens 1.00% Ordinary

Financials

Year	2014
Net Worth	£23,944
Cash	£4,627
Current Liabilities	£23,685

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Application to strike the company off the register (3 pages)
2 May 2012	Change of name notice (2 pages)
2 May 2012	Company name changed kynance cove LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-20 (2 pages)
21 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 17/01/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2008	Return made up to 17/01/08; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 17/01/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2006	Return made up to 17/01/06; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 February 2005	Return made up to 17/01/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	Return made up to 17/01/04; full list of members (5 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 February 2003	Return made up to 17/01/03; full list of members (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	Return made up to 17/01/02; full list of members (5 pages)
17 January 2002	Director's particulars changed (1 page)
20 November 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
31 October 2001	Company name changed isisglow LIMITED\certificate issued on 31/10/01 (2 pages)
5 March 2001	Return made up to 17/01/01; full list of members (5 pages)
5 March 2001	Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1999	Return made up to 17/01/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Return made up to 17/01/98; no change of members (4 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 February 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 November 1995	Memorandum and Articles of Association (28 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Drislor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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