DRU International Limited

Company Name	DRU International Limited
Company Status	Dissolved
Company Number	03069313
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	1 May 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Maurice Gerrard Green
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(3 days after company formation)
Appointment Duration	11 years, 10 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Woodville Road New Barnet Barnet Hertfordshire EN5 5NJ

Secretary Name	Mr David Frederick Tett
Nationality	British
Status	Closed
Appointed	19 June 1995(3 days after company formation)
Appointment Duration	11 years, 10 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Broadway Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LN

Director Name	Hugh Crawford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1995(3 months after company formation)
Appointment Duration	11 years, 7 months (closed 01 May 2007)
Role	Architect
Correspondence Address	The Gables Pilgrim Court Milford Godalming Surrey GU8 5JU

Director Name	Ian Thomas Liddell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	6 Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Christopher James Anthony Ellingham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 months after company formation)
Appointment Duration	7 years (resigned 15 October 2002)
Role	Architect Designer
Correspondence Address	11 Millbrook Road Crowborough East Sussex TN6 2RT

Director Name	Mr Irvin Andrew Morris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2003)
Role	Architect
Correspondence Address	3 Westlands Court Epsom Surrey KT18 7NW

Director Name	Mr Paul Stephen Cook
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	22 Woburn Clivedon Court Ealing London W13 8DS

Director Name	Peter Austin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2003)
Role	Landscape Architect
Correspondence Address	24d Greenwood Court Discovery Bay Hong Kong Sar Foreign

Director Name	James Rayner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2002)
Role	Landscape Architect
Correspondence Address	Flat C Wong Chuck Hang Road Aberdeen Foreign Hong Kong

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Tower House 10 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
4 December 2006	Application for striking-off (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 December 2005	Return made up to 16/06/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
8 October 2004	Registered office changed on 08/10/04 from: the old school house exton street london SE1 8ME (1 page)
13 August 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 16/06/04; full list of members (7 pages)
28 November 2003	Director resigned (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 June 2003	Return made up to 16/06/03; full list of members (8 pages)
14 February 2003	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 June 2002	Return made up to 16/06/02; full list of members (9 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2001	Return made up to 16/06/01; full list of members (8 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 June 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 July 1999	Return made up to 16/06/99; full list of members (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 July 1997	Return made up to 16/06/97; no change of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 1996	Auditor's resignation (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	Ad 19/09/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
25 October 1995	Accounting reference date notified as 31/12 (1 page)
25 October 1995	Director resigned (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Incorporation (28 pages)

DRU International Limited

Business Activity

Directors

Location

Accounts

Filing History

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