| Company Name | Drumattaz Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953968 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1994(29 years, 9 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
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 | Mr Marc Darren Granger |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 July 2002) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Hendon Park Lodge Highwood Hill Mill Hill London NW7 4HP |
| Director Name | Mr Andrew Philip Saffrin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 July 2002) |
| Role | Bond Trader |
| Country of Residence | England |
| Correspondence Address | Harrow Weald House Farm Elms Road Harrow Weald Harrow Middlesex HA3 6BH |
| Secretary Name | Mr Marc Darren Granger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 July 2002) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Hendon Park Lodge Highwood Hill Mill Hill London NW7 4HP |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | 117 George Street London W1H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 August 2001 | Return made up to 29/07/01; full list of members (5 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 7A wyndham place london W1H 1PN (1 page) |
| 24 November 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 September 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: suite 2 5TH floor one duchess street london W1N 3DE (1 page) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 October 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 September 1995 | Director's particulars changed (2 pages) |
| 8 September 1995 | Return made up to 29/07/95; full list of members (14 pages) |
| 6 September 1995 | Secretary's particulars changed (4 pages) |