| Company Name | Drayson Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02599236 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
| Previous Name | Draysons Garage Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Arthur Baker |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 7 months (closed 22 December 2015) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Drayson Mews London W8 4LY |
| Secretary Name | Mrs Linda Jean Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 7 months (closed 22 December 2015) |
| Role | Company Director |
| Correspondence Address | 28 Drayson Mews London W8 4LY |
| Director Name | Brian Peters |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 09 April 2015) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodcock Dell Avenue Kenton Middlesex HA3 0PW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr William Arthur Baker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Jean Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140 |
| Cash | £61,578 |
| Current Liabilities | £85,979 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Termination of appointment of Brian Peters as a director on 9 April 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Brian Peters as a director on 9 April 2015 (1 page) |
| 24 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 22 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Secretary's details changed for Mrs Linda Jean Baker on 8 April 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mr William Arthur Baker on 8 April 2011 (2 pages) |
| 3 May 2012 | Secretary's details changed for Mrs Linda Jean Baker on 8 April 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mr William Arthur Baker on 8 April 2011 (2 pages) |
| 3 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 May 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 May 2010 | Director's details changed for Brian Peters on 8 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Brian Peters on 8 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr William Arthur Baker on 8 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr William Arthur Baker on 8 April 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 May 2007 | Return made up to 08/04/07; full list of members
|
| 20 November 2006 | Registered office changed on 20/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 April 2005 | Return made up to 08/04/05; full list of members
|
| 27 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 April 2003 | Return made up to 08/04/03; full list of members
|
| 19 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 11 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 12 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: flag house one high road old eastcote middlesex HA5 2EN (1 page) |
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 30 April 1998 | Return made up to 08/04/98; no change of members
|
| 1 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 10 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 26 January 1996 | Registered office changed on 26/01/96 from: letchford house headstone lane harrow HA3 6PE (1 page) |
| 22 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 24 April 1995 | Return made up to 08/04/95; no change of members
|