Company NameDrummond Properties Limited
Company StatusDissolved
Company Number02882823
CategoryPrivate Limited Company
Incorporation Date21 December 1993(28 years, 6 months ago)
Dissolution Date29 May 2001 (21 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Paul Kiss
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HS
Secretary NameMr Paul Kiss
NationalityBritish
StatusClosed
Appointed22 November 1994(11 months after company formation)
Appointment Duration6 years, 6 months (closed 29 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HS
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMrs Sandra Mary Gillian Oldham
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleAdministrator
Correspondence Address193 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMrs Sandra Mary Gillian Oldham
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleAdministrator
Correspondence Address193 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JW
Director NameRichard John Shipp
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(4 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 July 1999)
RoleChartered Accountant
Correspondence AddressThe Chimneys Welwyn Road
Hertford
SG14 2BA

Location

Registered Address2nd Floor Hille House
132a St Albans Road
Watford Hertfordshire
WD2 4AG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCallowland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2000Application for striking-off (1 page)
30 November 2000Director resigned (1 page)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
21 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 March 1999Return made up to 23/01/99; no change of members (4 pages)
13 January 1999New director appointed (2 pages)
2 December 1998New director appointed (2 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
26 January 1998Return made up to 23/01/98; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
26 September 1997Accounts for a small company made up to 31 December 1995 (5 pages)
26 September 1997Return made up to 21/12/96; no change of members (4 pages)
9 September 1997Compulsory strike-off action has been discontinued (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
28 October 1996Registered office changed on 28/10/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS (1 page)
7 October 1996Accounts for a small company made up to 31 December 1994 (3 pages)
14 December 1995Return made up to 21/12/95; no change of members (4 pages)