DRON & Wright (London) Limited

Company Name	DRON & Wright (London) Limited
Directors	Steven Edward Dark and Richard Gerald Chapman
Company Status	Active - Proposal to Strike off
Company Number	02631722
Category	Private Limited Company
Incorporation Date	23 July 1991(32 years, 9 months ago)
Previous Name	DRON & Wright Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Edward Dark
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(14 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Falcon Avenue Bickley Kent BR1 2EH

Director Name	Mr Richard Gerald Chapman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr James Christopher Warriner
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 05 July 2002)
Role	Chartered Surveyor
Correspondence Address	28 Acacia Road Hampton Middlesex TW12 3DS

Director Name	Peter Wonnacott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 24 May 2006)
Role	Chartered Surveyor
Correspondence Address	1 St Nicholas Court Lime Tree Walk Sevenoaks Kent TN13 1TU

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Mark Andrew Widnall
Nationality	British
Status	Resigned
Appointed	01 October 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	9 Embassy Court 24 Inglis Road Ealing London W5 3RL

Secretary Name	Peter Wonnacott
Nationality	British
Status	Resigned
Appointed	01 March 2002(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	1 St Nicholas Court Lime Tree Walk Sevenoaks Kent TN13 1TU

Director Name	Mr Bernard Gilburt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	67 Parkland Avenue Upminster Essex RM14 2EU

Secretary Name	Mr Bernard Gilburt
Nationality	British
Status	Resigned
Appointed	24 May 2006(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Parkland Avenue Upminster Essex RM14 2EU

Director Name	Mr Andrew Casley Simpson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(20 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 2018)
Role	Senior Partner
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Secretary Name	Mr Andrew Casley Simpson
Status	Resigned
Appointed	01 January 2012(20 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 2018)
Role	Company Director
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	DRON & Wright Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2000)
Correspondence Address	Bankside House 107/112 Leadenhall Street London EC3A 4AQ

Contact

Website	dronwright.co.uk/home/home.asp
Telephone	020 78912345
Telephone region	London

Location

Registered Address	18 St. Swithin's Lane London EC4N 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Andrew Simpson 50.00% Ordinary
50 at £1	Steven Edward Dark 50.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

24 September 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
29 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 April 2019 (3 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
13 November 2018	Notification of Richard Gerald Chapman as a person with significant control on 16 October 2018 (2 pages)
12 November 2018	Total exemption full accounts made up to 30 April 2018 (3 pages)
30 October 2018	Termination of appointment of Andrew Casley Simpson as a secretary on 16 October 2018 (1 page)
30 October 2018	Appointment of Mr Richard Gerald Chapman as a director on 16 October 2018 (2 pages)
30 October 2018	Termination of appointment of Andrew Casley Simpson as a director on 16 October 2018 (1 page)
17 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
17 August 2018	Registered office address changed from 80 Cannon Street London EC4N 6HL to 18 st Swithins Lane St. Swithin's Lane London EC4N 8AD on 17 August 2018 (1 page)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
12 September 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
12 September 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
24 October 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
24 October 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
2 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
29 July 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
29 July 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 August 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
7 August 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 February 2012	Appointment of Mr Andrew Casley Simpson as a director (2 pages)
15 February 2012	Appointment of Mr Andrew Casley Simpson as a director (2 pages)
14 February 2012	Appointment of Mr Andrew Casley Simpson as a secretary (1 page)
14 February 2012	Termination of appointment of Bernard Gilburt as a secretary (1 page)
14 February 2012	Termination of appointment of Bernard Gilburt as a director (1 page)
14 February 2012	Termination of appointment of Bernard Gilburt as a director (1 page)
14 February 2012	Termination of appointment of Bernard Gilburt as a secretary (1 page)
14 February 2012	Appointment of Mr Andrew Casley Simpson as a secretary (1 page)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Steven Edward Dark on 23 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 August 2010	Director's details changed for Mr Bernard Gilburt on 23 July 2010 (2 pages)
2 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Steven Edward Dark on 23 July 2010 (2 pages)
2 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Bernard Gilburt on 23 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
28 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
12 September 2008	Return made up to 23/07/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / bernard gilbert / 24/07/2007 (1 page)
12 September 2008	Return made up to 23/07/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / bernard gilbert / 24/07/2007 (1 page)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 August 2007	Return made up to 23/07/07; no change of members (7 pages)
22 August 2007	Registered office changed on 22/08/07 from: bankside house 107-112 leadenhall street london EC3A 4AQ (1 page)
22 August 2007	Return made up to 23/07/07; no change of members (7 pages)
22 August 2007	Registered office changed on 22/08/07 from: bankside house 107-112 leadenhall street london EC3A 4AQ (1 page)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 August 2006	Return made up to 23/07/06; full list of members (7 pages)
17 August 2006	Return made up to 23/07/06; full list of members (7 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
5 December 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 August 2005	Return made up to 23/07/05; full list of members (7 pages)
12 August 2005	Return made up to 23/07/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
3 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
19 August 2004	Return made up to 23/07/04; full list of members (7 pages)
19 August 2004	Return made up to 23/07/04; full list of members (7 pages)
26 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
26 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
10 September 2003	Return made up to 23/07/03; full list of members (7 pages)
10 September 2003	Return made up to 23/07/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (2 pages)
6 August 2002	Director resigned (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
17 August 2001	Return made up to 23/07/01; full list of members (6 pages)
17 August 2001	Return made up to 23/07/01; full list of members (6 pages)
22 May 2001	Company name changed burgon street management LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed burgon street management LIMITED\certificate issued on 22/05/01 (2 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
22 August 2000	Return made up to 23/07/00; full list of members (6 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 23/07/00; full list of members (6 pages)
22 August 2000	Director's particulars changed (1 page)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Return made up to 23/07/99; no change of members (4 pages)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Return made up to 23/07/99; no change of members (4 pages)
11 August 1998	Full accounts made up to 30 April 1998 (8 pages)
11 August 1998	Full accounts made up to 30 April 1998 (8 pages)
3 November 1997	Full accounts made up to 30 April 1997 (8 pages)
3 November 1997	Full accounts made up to 30 April 1997 (8 pages)
18 July 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: 5 burgon street st. Andrew's hill london EC4V 5DB (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 5 burgon street st. Andrew's hill london EC4V 5DB (1 page)
19 November 1996	Full accounts made up to 30 April 1996 (8 pages)
19 November 1996	Full accounts made up to 30 April 1996 (8 pages)
6 August 1996	Return made up to 23/07/96; no change of members (4 pages)
6 August 1996	Return made up to 23/07/96; no change of members (4 pages)
13 September 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1993	Full accounts made up to 30 April 1993 (9 pages)
25 August 1993	Full accounts made up to 30 April 1993 (9 pages)
21 February 1993	Full accounts made up to 30 April 1992 (9 pages)
21 February 1993	Full accounts made up to 30 April 1992 (9 pages)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1991	Incorporation (15 pages)
23 July 1991	Incorporation (15 pages)

DRON & Wright (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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