| Company Name | Drury, Mackay & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852527 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1993(30 years, 8 months ago) |
| Dissolution Date | 30 April 1996 (28 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Giles Patrick Cyril Mackay |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 20 Carlyle Square London SW3 6EY |
| Secretary Name | Giles Patrick Cyril Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 20 Carlyle Square London SW3 6EY |
| Director Name | Fiona Crane |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1995(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (closed 30 April 1996) |
| Role | Executive |
| Correspondence Address | Flat 4 140 Fulham Road London Sw10 |
| Director Name | John William Drury |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 October 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 24 October 1995) |
| Role | Investment Banker |
| Correspondence Address | 810 Misty Ridge Court Sugar Land Texas 77479 Usa Foreign |
| Director Name | CMH Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Secretary Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Location
| Registered Address | 2/02 Harbour Yard Chelsea Harbour London SW10 0XD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 30 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1995 | Application for striking-off (1 page) |
| 13 November 1995 | Director resigned;new director appointed (4 pages) |
| 24 February 1995 | Return made up to 10/09/94; full list of members
|
| 21 February 1995 | Accounts for a dormant company made up to 30 March 1994 (3 pages) |
| 10 September 1993 | Incorporation (34 pages) |