| Company Name | Drummond Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882823 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 29 May 2001 (22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Kiss |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Vicarage Lane Kings Langley Hertfordshire WD4 9HS |
| Secretary Name | Mr Paul Kiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Vicarage Lane Kings Langley Hertfordshire WD4 9HS |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mrs Sandra Mary Gillian Oldham |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 193 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mrs Sandra Mary Gillian Oldham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 193 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW |
| Director Name | Richard John Shipp |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(4 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 July 1999) |
| Role | Chartered Accountant |
| Correspondence Address | The Chimneys Welwyn Road Hertford SG14 2BA |
Location
| Registered Address | 2nd Floor Hille House 132a St Albans Road Watford Hertfordshire WD2 4AG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2000 | Application for striking-off (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 March 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 September 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 1996 | Registered office changed on 28/10/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS (1 page) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 14 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |