| Company Name | Drumchart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507821 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1990(33 years, 11 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Mark Glyn Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU |
| Director Name | Garry Watts |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(5 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | Walters Farmhouse Robertsbridge East Sussex TN32 5BH |
| Director Name | Dr William Bogie |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(5 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 23 Andrews Way Marlow Bottom Buckinghamshire SL7 3QJ |
| Director Name | David John Lees |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 April 1994) |
| Role | Company Director |
| Correspondence Address | Larchwood Heathfield Avenue Sunninghill Ascot Berkshire SL5 0AL |
| Director Name | Bernard David Taylor |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 April 1996) |
| Role | Company Director |
| Correspondence Address | 33 Kensington Square London W8 5HH |
| Director Name | Dennis Henry Millard |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 April 1994(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 February 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingscote Binfield Road Wokingham Berkshire RG40 5PP |
Location
| Registered Address | 10 St Jamess Street London SW1A 1EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 1996 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 1996 | Application for striking-off (1 page) |
| 13 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 21 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 6 June 1995 | Return made up to 08/05/95; full list of members (18 pages) |