Draycott Asset Management Ltd.

Company Name	Draycott Asset Management Ltd.
Company Status	Dissolved
Company Number	02042917
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)
Dissolution Date	5 May 2015 (9 years ago)
Previous Name	Lupus Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Loveland Lawrence
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(4 years, 12 months after company formation)
Appointment Duration	23 years, 9 months (closed 05 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Neate House 58 Lupus Street London SW1V 3EG

Director Name	Mr Keith Teoh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 March 1994(7 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (closed 05 May 2015)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Wilde Place London N13 6DU

Secretary Name	Vijaykant Patel
Nationality	British
Status	Closed
Appointed	04 April 2007(20 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 May 2015)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinaki Oxhey Lane Hatch End Middlesex HA5 4AN

Director Name	Mrs Sarah Jane McGhee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(4 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 16 January 2006)
Role	Airline Pilot
Correspondence Address	St Martins Beeches Hill Bishops Waltham Southampton SO32 1FD

Secretary Name	Alan Rickman Gillies
Nationality	British
Status	Resigned
Appointed	28 July 1991(4 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	1/2 St Anns Passage London SW13 0AX

Director Name	Vijaykant Patel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(15 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinaki Oxhey Lane Hatch End Middlesex HA5 4AN

Location

Registered Address	Suite 250 95 Wilton Road London SW1V 1BZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

4k at £1	Mr Richard Loveland Lawrence 99.98% Ordinary
1 at £1	Mrs Sarah Jane Mcghee 0.03% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Application to strike the company off the register (3 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4,000 (5 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 October 2013	Termination of appointment of Vijaykant Patel as a director on 8 October 2013 (1 page)
30 October 2013	Termination of appointment of Vijaykant Patel as a director on 8 October 2013 (1 page)
19 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
6 December 2010	Registered office address changed from , 7 Neate House, 58 Lupus Street, London, SW1V 3EG, United Kingdom on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from , 7 Neate House, 58 Lupus Street, London, SW1V 3EG, United Kingdom on 6 December 2010 (1 page)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
20 October 2010	Registered office address changed from , 10 Burr Bank Terrace, Dartford, Kent, DA2 7PY on 20 October 2010 (1 page)
11 October 2010	Director's details changed for Vijaykant Patel on 1 July 2010 (2 pages)
11 October 2010	Director's details changed for Vijaykant Patel on 1 July 2010 (2 pages)
11 October 2010	Director's details changed for Mr Richard Loveland Lawrence on 1 July 2010 (2 pages)
11 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Mr Richard Loveland Lawrence on 1 July 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 August 2009	Return made up to 28/07/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 August 2008	Director's change of particulars / richard lawrence / 01/11/2007 (1 page)
18 August 2008	Return made up to 28/07/08; full list of members (4 pages)
15 October 2007	Registered office changed on 15/10/07 from: 1/2 st anns passage, barnes, london, SW13 0AX (1 page)
15 October 2007	Return made up to 28/07/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
1 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (2 pages)
19 September 2006	Full accounts made up to 28 February 2006 (18 pages)
31 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2006	Director resigned (1 page)
18 August 2005	Full accounts made up to 28 February 2005 (16 pages)
18 August 2005	Return made up to 28/07/05; full list of members (8 pages)
10 August 2004	Full accounts made up to 29 February 2004 (16 pages)
10 August 2004	Return made up to 28/07/04; full list of members (8 pages)
6 August 2003	Return made up to 28/07/03; full list of members (8 pages)
6 August 2003	Full accounts made up to 28 February 2003 (16 pages)
7 August 2002	Full accounts made up to 28 February 2002 (14 pages)
7 August 2002	Return made up to 28/07/02; full list of members (8 pages)
19 April 2002	New director appointed (1 page)
3 August 2001	Full accounts made up to 28 February 2001 (13 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
11 October 2000	Return made up to 28/07/00; full list of members (7 pages)
11 October 2000	Full accounts made up to 29 February 2000 (14 pages)
29 November 1999	Full accounts made up to 28 February 1999 (14 pages)
11 August 1999	Return made up to 28/07/99; full list of members (6 pages)
4 December 1998	Full accounts made up to 28 February 1998 (12 pages)
17 August 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Full accounts made up to 28 February 1997 (13 pages)
14 August 1997	Return made up to 28/07/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 28 February 1996 (12 pages)
7 August 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Full accounts made up to 28 February 1995 (11 pages)
28 September 1995	Ad 15/09/95--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)

Draycott Asset Management Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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