| Company Name | Draybold Limited |
|---|---|
| Director | Charles Richard Spalton |
| Company Status | Dissolved |
| Company Number | 02015005 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1986(37 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Charles Richard Spalton |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 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(9 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 11 Cornwallis Square London N19 4LY |
| Director Name | Mr Peter Michael Brown |
|---|---|
| Date of Birth | July 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(4 years, 7 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 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(4 years, 7 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 |
| Secretary Name | Patrick O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(4 years, 7 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 Middlesex UB7 7RA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 1997 | Dissolved (1 page) |
|---|---|
| 28 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Declaration of solvency (3 pages) |
| 29 October 1996 | Return made up to 01/10/96; no change of members (7 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (12 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) |
| 8 August 1995 | Director resigned (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |