Company NameDrayhawk Limited
Company StatusDissolved
Company Number03221790
CategoryPrivate Limited Company
Incorporation Date9 July 1996(27 years, 9 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Edward Azouz
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2004(7 years, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 11 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Ferncroft Avenue
Hampstead
London
NW3 7PH
Director NameMr Jeffrey Azouz
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2004(7 years, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 11 May 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address110 Clarendon Court
33 Maida Vale
London
W9 1AJ
Director NameDr John Guy Davies
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2004(7 years, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressLittle Hodgkins
Bury Ramsey
Huntingdon
Cambridgeshire
PE26 2NQ
Director NameGerard Alan Lee
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2004(7 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holly Park Road
London
N3 3JB
Secretary NameMr Enrique Elliott
NationalityBritish
StatusClosed
Appointed06 February 2004(7 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Ox Lane
Harpenden
Hertfordshire
AL5 4PJ
Director NameGeorge Annan Heggie
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(1 month after company formation)
Appointment Duration7 years, 6 months (resigned 05 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameMartin Boase
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 26 November 1997)
RoleCompany Director
Correspondence Address12 Bishopsbridge Road
London
W2 6AA
Director NameMark Andrew Vully De Candole
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(1 month after company formation)
Appointment Duration3 years, 12 months (resigned 04 August 2000)
RoleDirector Of Companies
Correspondence Address25 Burnsall Street
London
SW3 3SR
Secretary NameJune Kay Rooney
NationalityBritish
StatusResigned
Appointed08 August 1996(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressChelsea Reach Molember Road
East Molesey
Surrey
KT8 9NH
Director NameSir Christopher Leaver
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(7 months, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 25 March 2002)
RoleCompany Director
Correspondence Address52 Old Church Street
London
SW3 5DB
Director NameMr Marc Jason Green
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1997(1 year, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 May 2003)
RoleChartered Accountant
Correspondence Address63 Broadwalk
South Woodford
London
E18 2DN
Director NameMr Malcolm Graham Bacchus
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 05 February 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address92 Jerningham Road
Telegraph Hill
London
SE14 5NW
Director NameMr Simon Patrick Dawkins
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 15 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
Director NameRb Directors One Limited (Corporation)
Date of BirthFebruary 1988 (Born 36 years ago)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameJohnson Fry Secretaries Ltd (Corporation)
StatusResigned
Appointed01 October 1997(1 year, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 March 1998)
Correspondence AddressDorland House
20 Regent Street
London
SW1Y 4PZ
Secretary NameBadger Hakim Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 1998(1 year, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 January 2004)
Correspondence Address10 Dover Street
London
W1S 4LQ

Location

Registered AddressGrove Lodge 287 Regents Park Road
Finchley
London
N3 3JY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
20 July 2009Return made up to 09/07/09; full list of members (4 pages)
20 July 2009Return made up to 09/07/09; full list of members (4 pages)
5 April 2009Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
5 April 2009Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
24 July 2008Return made up to 09/07/08; full list of members (4 pages)
24 July 2008Return made up to 09/07/08; full list of members (4 pages)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
1 August 2007Return made up to 09/07/07; no change of members (8 pages)
1 August 2007Return made up to 09/07/07; no change of members (8 pages)
1 November 2006Full accounts made up to 31 December 2005 (13 pages)
1 November 2006Accounts made up to 31 December 2005 (13 pages)
18 July 2006Return made up to 09/07/06; full list of members (8 pages)
18 July 2006Return made up to 09/07/06; full list of members (8 pages)
1 March 2006Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
1 March 2006Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
9 November 2005Accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
20 July 2005Return made up to 09/07/05; full list of members (7 pages)
20 July 2005Return made up to 09/07/05; full list of members (7 pages)
1 November 2004Accounts made up to 31 December 2003 (12 pages)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
27 September 2004Location of register of members (1 page)
27 September 2004Location of register of members (1 page)
13 September 2004Return made up to 09/07/04; full list of members (7 pages)
13 September 2004Return made up to 09/07/04; full list of members (7 pages)
13 April 2004New director appointed (3 pages)
13 April 2004New director appointed (3 pages)
13 April 2004New director appointed (4 pages)
13 April 2004New director appointed (4 pages)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
19 February 2004Registered office changed on 19/02/04 from: 10 dover street london W1X 3PH (1 page)
19 February 2004Director resigned (1 page)
19 February 2004New director appointed (3 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004Registered office changed on 19/02/04 from: 10 dover street london W1X 3PH (1 page)
19 February 2004New secretary appointed (2 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004New director appointed (3 pages)
19 February 2004Director resigned (1 page)
19 February 2004New secretary appointed (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Accounts made up to 31 December 2002 (11 pages)
18 July 2003Return made up to 09/07/03; full list of members (7 pages)
18 July 2003Return made up to 09/07/03; full list of members (7 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
10 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
2 November 2002Accounts made up to 31 December 2001 (12 pages)
14 July 2002Return made up to 09/07/02; full list of members (7 pages)
14 July 2002Return made up to 09/07/02; full list of members (7 pages)
20 May 2002Director resigned (1 page)
20 May 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
3 August 2001Return made up to 09/07/01; full list of members (7 pages)
3 August 2001Return made up to 09/07/01; full list of members (7 pages)
2 August 2001Full accounts made up to 31 December 2000 (12 pages)
2 August 2001Accounts made up to 31 December 2000 (12 pages)
26 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (3 pages)
21 August 2000New director appointed (3 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (3 pages)
21 August 2000New director appointed (3 pages)
21 July 2000Return made up to 09/07/00; full list of members (7 pages)
21 July 2000Return made up to 09/07/00; full list of members (7 pages)
23 June 2000Full accounts made up to 31 December 1999 (13 pages)
23 June 2000Accounts made up to 31 December 1999 (13 pages)
1 October 1999Full accounts made up to 31 December 1998 (13 pages)
1 October 1999Accounts made up to 31 December 1998 (13 pages)
3 August 1999Return made up to 09/07/99; no change of members (11 pages)
3 August 1999Return made up to 09/07/99; no change of members (11 pages)
7 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 September 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 August 1998Full accounts made up to 31 March 1998 (13 pages)
20 August 1998Accounts made up to 31 March 1998 (13 pages)
11 August 1998Return made up to 09/07/98; full list of members (9 pages)
11 August 1998Return made up to 09/07/98; full list of members (9 pages)
23 July 1998Registered office changed on 23/07/98 from: 20 regent street london SW1Y 4DZ (1 page)
23 July 1998Registered office changed on 23/07/98 from: 20 regent street london SW1Y 4DZ (1 page)
17 June 1998New secretary appointed (2 pages)
17 June 1998Secretary resigned (1 page)
17 June 1998Secretary resigned (1 page)
17 June 1998New secretary appointed (2 pages)
26 May 1998Location of register of members (1 page)
26 May 1998Location of register of directors' interests (1 page)
26 May 1998Location of register of members (1 page)
26 May 1998Location of register of directors' interests (1 page)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
8 October 1997Secretary resigned (1 page)
8 October 1997New secretary appointed (2 pages)
8 October 1997Secretary resigned (1 page)
8 October 1997New secretary appointed (2 pages)
25 September 1997Accounts made up to 31 March 1997 (12 pages)
25 September 1997Full accounts made up to 31 March 1997 (12 pages)
6 August 1997Director's particulars changed (1 page)
6 August 1997Return made up to 09/07/97; full list of members (9 pages)
6 August 1997Return made up to 09/07/97; full list of members (9 pages)
6 August 1997Director's particulars changed (1 page)
13 June 1997Ad 30/01/97--------- £ si 78@1=78 £ ic 22/100 (2 pages)
13 June 1997Ad 30/01/97--------- £ si 78@1=78 £ ic 22/100 (2 pages)
13 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
13 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
13 June 1997Ad 30/01/97--------- £ si 20@1=20 £ ic 2/22 (2 pages)
13 June 1997Ad 30/01/97--------- £ si 20@1=20 £ ic 2/22 (2 pages)
17 March 1997Secretary's particulars changed (1 page)
17 March 1997Secretary's particulars changed (1 page)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
29 January 1997Particulars of mortgage/charge (4 pages)
29 January 1997Particulars of mortgage/charge (3 pages)
20 January 1997Particulars of mortgage/charge (3 pages)
20 January 1997Particulars of mortgage/charge (3 pages)
6 January 1997Particulars of mortgage/charge (3 pages)
6 January 1997Particulars of mortgage/charge (3 pages)
23 December 1996Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
23 December 1996Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
4 September 1996New director appointed (3 pages)
22 August 1996New secretary appointed (4 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (5 pages)
16 August 1996Secretary resigned (1 page)
16 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
16 August 1996Director resigned (1 page)
16 August 1996Director resigned (1 page)
16 August 1996Director resigned (1 page)
16 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
16 August 1996Director resigned (1 page)
16 August 1996Registered office changed on 16/08/96 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
16 August 1996Secretary resigned (1 page)
16 August 1996Registered office changed on 16/08/96 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
9 July 1996Incorporation (12 pages)