Company NameDrayton Properties Limited
Company StatusDissolved
Company Number02467810
CategoryPrivate Limited Company
Incorporation Date7 February 1990(34 years, 3 months ago)
Dissolution Date4 November 1997 (26 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameProf Peter Damien Spencer
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(1 year, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 04 November 1997)
RoleEconomist
Correspondence Address22 Ellerby Street
London
SW6 6EY
Director NameGeoffrey Woodhouse Daughtrey
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(2 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 04 November 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPost Mill House Argos Hill
Rotherfield
Crowborough
East Sussex
TN6 3QF
Secretary NameChristopher Alan Froshaug
NationalityBritish
StatusClosed
Appointed13 March 1992(2 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 04 November 1997)
RoleChartered Surveyor
Correspondence Address12 Saint Catherines Road
Crawley
West Sussex
RH10 3TA
Director NameEdith Elizabeth Evans
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 March 1992)
RoleSolicitor
Correspondence Address14 Ashridge Drive
Bricket Wood
St Albans
Hertfordshire
AL2 3SW
Director NameMrs Susan Rosenblatt
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 03 August 1992)
RoleHousewife
Correspondence Address12 Lansdowne Road
Stanmore
Middlesex
HA7 2SA
Director NameJenifer Susan Pauline Spencer
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 March 1992)
RoleInterior Designer
Correspondence Address22 Ellerby Street
Fulham
London
SW6 6EY
Secretary NameMrs Susan Rosenblatt
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 March 1992)
RoleCompany Director
Correspondence Address12 Lansdowne Road
Stanmore
Middlesex
HA7 2SA

Location

Registered Address459 Rayners Lane
Pinner
Middlesex
HA5 5HD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRayners Lane
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
4 June 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 June 1997Application for striking-off (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996Return made up to 31/01/96; no change of members (2 pages)
27 February 1996Director's particulars changed (1 page)
5 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)