Druryway 500 Limited

Company Name	Druryway 500 Limited
Company Status	Dissolved
Company Number	02271853
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	20 April 2009 (15 years ago)
Previous Name	Mem 500V Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 April 2009)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	31 January 2003(14 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 April 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr Dhia Nassir Ahad
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Head Of Laboratory
Country of Residence	England
Correspondence Address	15 Lomond Close Oakley Basingstoke Hampshire RG23 7NA

Director Name	Mr Paul Stephen Pontin
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Engineering Maintenance Manage
Correspondence Address	Blacknoll Cottage Black Knoll Rhinefield Road Brockenhurst Hampshire SO42 7QE

Director Name	Mr Ronald William Loveless
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Standards Laboratory Manager
Country of Residence	England
Correspondence Address	1 Heathy Close Barton On Sea New Milton Hampshire BH25 7JP

Secretary Name	Mr Ronald William Loveless
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heathy Close Barton On Sea New Milton Hampshire BH25 7JP

Director Name	Brian Arthur Taylor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 1996)
Role	Financial Director
Correspondence Address	9 Willoughby Close Breeston Derbyshire DE7 3UQ

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Director Name	Michael John Blakeway
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Fairways The Green Froggatt Derbyshire S30 1ZA

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG

Secretary Name	Mr Peter Arthur David Stocks
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2003)
Role	Secretary
Correspondence Address	428 Brook Lane Birmingham West Midlands B13 0DH

Director Name	Clive Alexander Michael Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1393 Warwick Road Knowle West Midlands B93 9LR

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 January 2003)
Role	Finance Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£192,000

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2008	Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
25 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 January 2005	Declaration of solvency (3 pages)
10 January 2005	Appointment of a voluntary liquidator (1 page)
6 December 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 May 2003	Return made up to 31/03/03; no change of members (4 pages)
16 May 2003	Location of register of members (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
7 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
8 May 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
11 April 2002	Director's particulars changed (1 page)
19 March 2002	New director appointed (2 pages)
19 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
5 October 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
22 April 1999	Return made up to 31/03/99; no change of members (4 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
14 October 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
3 September 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
21 October 1997	Full accounts made up to 28 December 1996 (7 pages)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
17 October 1996	Full accounts made up to 30 December 1995 (7 pages)
8 October 1996	Company name changed universal calibration laboratori es LIMITED\certificate issued on 09/10/96 (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
24 September 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/03/96; no change of members (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 April 1995	Return made up to 31/03/95; full list of members (8 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	Director resigned (2 pages)

Druryway 500 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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