Drewdene Limited

Company Name	Drewdene Limited
Company Status	Dissolved
Company Number	02564769
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 4 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mark Vincent Papworth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 12 months (closed 14 September 2010)
Role	Property Consultant
Correspondence Address	19 Churchfields Loughton Essex IG10 1AG

Director Name	Colin Gary Bye
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(4 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 September 2010)
Role	Commodity Trader
Correspondence Address	3a Goldings Road Loughton Essex IG10 2QR

Secretary Name	Colin Gary Bye
Nationality	British
Status	Closed
Appointed	01 March 1995(4 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 September 2010)
Role	Commodity Trader
Correspondence Address	3a Goldings Road Loughton Essex IG10 2QR

Director Name	Colin Gary Bye
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Commodity Trader
Correspondence Address	53 Sanford Avenue Loughton Essex IG10 2AP

Director Name	Philip George Papworth
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Property Developer
Correspondence Address	53 Sanford Avenue Loughton Essex IG10 2AP

Secretary Name	Mr Mark Vincent Papworth
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1993)
Role	Company Director
Correspondence Address	53 Sandford Avenue Loughton Essex IG10 2AP

Director Name	Mr Ian Nicholas Freeman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 1994)
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Priory Close Hatfield Peverel Chelmsford Essex CM3 2NN

Secretary Name	Colin Frederick Gardiner
Nationality	British
Status	Resigned
Appointed	10 October 1994(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 09 December 1994)
Role	General Manager
Correspondence Address	24 Hart Road Thundersley Essex SS7 3PJ

Secretary Name	Geoffrey Wickham Tyler
Nationality	British
Status	Resigned
Appointed	12 December 1994(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1995)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Lodge Close Orpington Kent BR6 0QQ

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£26,420
Cash	£3
Current Liabilities	£567,474

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Return made up to 23/11/08; full list of members (4 pages)
23 September 2009	Return made up to 23/11/07; full list of members (4 pages)
23 September 2009	Return made up to 23/11/08; full list of members (4 pages)
23 September 2009	Return made up to 23/11/07; full list of members (4 pages)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
19 August 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	Compulsory strike-off action has been suspended (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
29 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
29 January 2007	Return made up to 23/11/06; full list of members (8 pages)
29 January 2007	Return made up to 23/11/06; full list of members (8 pages)
20 July 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2006	Return made up to 23/11/05; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
12 August 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
12 August 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
23 November 2004	Return made up to 23/11/04; full list of members (7 pages)
23 November 2004	Return made up to 23/11/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
9 December 2003	Return made up to 23/11/03; full list of members (7 pages)
9 December 2003	Return made up to 23/11/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
30 December 2002	Return made up to 23/11/02; full list of members (8 pages)
30 December 2002	Return made up to 23/11/02; full list of members (8 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
27 November 2001	Return made up to 23/11/01; full list of members (6 pages)
27 November 2001	Return made up to 23/11/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Return made up to 23/11/00; full list of members (6 pages)
8 January 2001	Return made up to 23/11/00; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 1999 (12 pages)
28 November 2000	Full accounts made up to 31 March 1999 (12 pages)
4 October 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
4 October 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Return made up to 23/11/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 March 1998 (13 pages)
12 October 1999	Full accounts made up to 31 March 1998 (13 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Registered office changed on 27/07/99 from: printing house 66 lower road harrow middlesex HA2 odh (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Registered office changed on 27/07/99 from: printing house 66 lower road harrow middlesex HA2 odh (1 page)
16 February 1999	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1999	Return made up to 23/11/98; no change of members (4 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Full accounts made up to 31 March 1997 (11 pages)
17 June 1998	Full accounts made up to 31 March 1997 (11 pages)
11 June 1998	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1998	Return made up to 23/11/97; no change of members (4 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Full accounts made up to 31 March 1996 (11 pages)
3 July 1997	Full accounts made up to 31 March 1996 (11 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Return made up to 23/11/96; full list of members (6 pages)
29 November 1996	Return made up to 23/11/96; full list of members (6 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (3 pages)
18 December 1995	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 23/11/95; no change of members (4 pages)
28 November 1995	Return made up to 23/11/95; no change of members (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Particulars of mortgage/charge (3 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (3 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (3 pages)
9 May 1995	Particulars of mortgage/charge (3 pages)
9 May 1995	Particulars of mortgage/charge (3 pages)
16 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
3 December 1990	Incorporation (19 pages)
3 December 1990	Incorporation (19 pages)

Drewdene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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