| Company Name | Drums & Packaging Limited |
|---|---|
| Directors | Patricia Violet Gosling and Stephen William Niland |
| Company Status | Dissolved |
| Company Number | 02718684 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Ms Patricia Violet Gosling |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Blueberry Downs Budleigh Salterton Devon EX9 6NU |
| Secretary Name | Mrs Sheila Manning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Secretary |
| Correspondence Address | 12 Fairview Maidenhead Berkshire SL6 4BS |
| Director Name | Mr Stephen William Niland |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 66 Revenscroft Road Canning Town London E16 4AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 41 Welbeck Street London W1M 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £822,307 |
| Gross Profit | £133,202 |
| Net Worth | £17,125 |
| Cash | £319 |
| Current Liabilities | £138,757 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 September 2002 | Dissolved (1 page) |
|---|---|
| 4 July 2000 | Dissolution deferment (1 page) |
| 22 May 2000 | Completion of winding up (1 page) |
| 18 March 1999 | Order of court to wind up (1 page) |
| 10 March 1999 | Court order notice of winding up (1 page) |
| 2 April 1998 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 June 1996 | Particulars of mortgage/charge (3 pages) |
| 14 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 27 October 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 21 June 1994 | Return made up to 29/05/94; no change of members (4 pages) |
| 31 October 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 6 July 1993 | Return made up to 29/05/93; full list of members (6 pages) |
| 1 March 1993 | New director appointed (2 pages) |
| 19 November 1992 | Accounting reference date notified as 31/12 (1 page) |
| 31 July 1992 | Memorandum and Articles of Association (8 pages) |
| 28 July 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 28 July 1992 | Registered office changed on 28/07/92 from: 2 baches street london N1 6UB (1 page) |
| 22 July 1992 | Resolutions
|
| 22 July 1992 | £ nc 1000/50000 23/06/92 (1 page) |
| 16 July 1992 | Company name changed makedrive LIMITED\certificate issued on 17/07/92 (2 pages) |
| 29 May 1992 | Incorporation (9 pages) |