Company NameDrewdene Limited
Company StatusDissolved
Company Number02564769
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date14 September 2010 (10 years, 7 months ago)

Business Activity

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

Directors

Director NameMark Vincent Papworth
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(9 months, 2 weeks after company formation)
Appointment Duration18 years, 12 months (closed 14 September 2010)
RoleProperty Consultant
Correspondence Address19 Churchfields
Loughton
Essex
IG10 1AG
Director NameColin Gary Bye
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(4 years, 2 months after company formation)
Appointment Duration15 years, 6 months (closed 14 September 2010)
RoleCommodity Trader
Correspondence Address3a Goldings Road
Loughton
Essex
IG10 2QR
Secretary NameColin Gary Bye
NationalityBritish
StatusClosed
Appointed01 March 1995(4 years, 2 months after company formation)
Appointment Duration15 years, 6 months (closed 14 September 2010)
RoleCommodity Trader
Correspondence Address3a Goldings Road
Loughton
Essex
IG10 2QR
Director NameColin Gary Bye
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 26 February 1993)
RoleCommodity Trader
Correspondence Address53 Sanford Avenue
Loughton
Essex
IG10 2AP
Director NamePhilip George Papworth
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleProperty Developer
Correspondence Address53 Sanford Avenue
Loughton
Essex
IG10 2AP
Secretary NameMr Mark Vincent Papworth
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 03 June 1993)
RoleCompany Director
Correspondence Address53 Sandford Avenue
Loughton
Essex
IG10 2AP
Director NameMr Ian Nicholas Freeman
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 1994)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address1 Priory Close
Hatfield Peverel
Chelmsford
Essex
CM3 2NN
Secretary NameColin Frederick Gardiner
NationalityBritish
StatusResigned
Appointed10 October 1994(3 years, 10 months after company formation)
Appointment Duration2 months (resigned 09 December 1994)
RoleGeneral Manager
Correspondence Address24 Hart Road
Thundersley
Essex
SS7 3PJ
Secretary NameGeoffrey Wickham Tyler
NationalityBritish
StatusResigned
Appointed12 December 1994(4 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 February 1995)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Lodge Close
Orpington
Kent
BR6 0QQ

Location

Registered Address43 Bridge Road
Grays
Essex
RM17 6BU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth-£26,420
Cash£3
Current Liabilities£567,474

Accounts

Latest Accounts30 April 2007 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

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