Company NameG.D.C. Draughting Limited
Company StatusDissolved
Company Number03033279
CategoryPrivate Limited Company
Incorporation Date15 March 1995(26 years, 1 month ago)
Dissolution Date9 August 2005 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGerald David Clutterbuck
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1995(1 day after company formation)
Appointment Duration10 years, 4 months (closed 09 August 2005)
RoleDraughting Service
Correspondence Address24 Canford Avenue
Northolt
Middlesex
UB5 5QF
Secretary NameRosemarie Patricia Clutterbuck
NationalityBritish
StatusClosed
Appointed16 March 1995(1 day after company formation)
Appointment Duration10 years, 4 months (closed 09 August 2005)
RoleCompany Director
Correspondence Address24 Canford Avenue
Northolt
Middlesex
UB5 5QF
Director NameSaphiris Holdings Ltd (Corporation)
StatusResigned
Appointed15 March 1995(same day as company formation)
Correspondence AddressKingsland House
122/124 Regent Street
London
W1R 5FE
Secretary NameSaphiris Formations Limited (Corporation)
StatusResigned
Appointed15 March 1995(same day as company formation)
Correspondence AddressKingsland House
122-124 Regent Street
London
W1R 5FE

Location

Registered Address24 Canford Avenue
Northolt
Middlesex
UB5 5QF
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNortholt West End
Built Up AreaGreater London

Accounts

Latest Accounts17 March 2003 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End16 March

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
14 March 2005Application for striking-off (1 page)
4 June 2003Accounts for a dormant company made up to 17 March 2003 (1 page)
4 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 June 2003Return made up to 15/03/03; full list of members (6 pages)
5 April 2002Return made up to 15/03/02; full list of members (6 pages)
5 April 2002Accounts for a dormant company made up to 18 March 2002 (1 page)
5 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 March 2001Return made up to 15/03/01; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 15 March 2001 (1 page)
28 March 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2001Accounts for a dormant company made up to 16 March 2000 (1 page)
17 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 March 2000Return made up to 15/03/00; full list of members (6 pages)
29 March 1999Return made up to 15/03/99; full list of members (6 pages)
29 March 1999Accounts for a dormant company made up to 15 March 1999 (1 page)
18 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1998Accounts for a dormant company made up to 15 March 1998 (1 page)
14 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1998Return made up to 15/03/98; no change of members (4 pages)
8 April 1997Return made up to 15/03/97; no change of members (4 pages)
26 March 1997Accounts for a dormant company made up to 16 March 1997 (1 page)
26 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Accounts for a dormant company made up to 16 March 1996 (1 page)
31 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1996Return made up to 15/03/96; full list of members (6 pages)
24 April 1995Accounting reference date notified as 16/03 (1 page)
29 March 1995Registered office changed on 29/03/95 from: c/o saphiris holdings LTD kingsland house 122-124 regent street london W1R 5FE (1 page)
29 March 1995Secretary resigned;new secretary appointed (2 pages)
28 March 1995Director resigned;new director appointed (2 pages)