Drayfield Limited

Company Name	Drayfield Limited
Company Status	Dissolved
Company Number	03224401
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Mr Carlo Vittorio Navato
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haxted Haxted Road Edenbridge Kent TN8 6PT

Director Name	Philip Thomas O Callaghan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Lodge 4a Spencer Road London SW18 2SW

Director Name	Mr Alan John Stainforth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Secretary Name	Mr Alan John Stainforth
Nationality	British
Status	Closed
Appointed	14 August 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Secretary Name	Mr Corin Robert Winfield
Nationality	English
Status	Closed
Appointed	21 January 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ashlawn Crescent Solihull West Midlands B91 1PR

Director Name	Mr Peter Duncan Blackburn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Cobblers Culross Avenue Haywards Heath West Sussex RH16 1JF

Director Name	Timothy Edward Quinlan
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 week, 4 days after company formation)
Appointment Duration	4 days (resigned 30 July 1996)
Role	Company Director
Correspondence Address	53/54 Brooks Mews London W1Y 2NY

Director Name	Mr Robert Andrew Goodall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 17 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coolhurst House Coolhurst Horsham West Sussex RH13 6PL

Director Name	Mr Robin Edward Goodall
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robins School Lane Selborne Alton Hampshire GU34 3JA

Secretary Name	Andrew James Botha
Nationality	British
Status	Resigned
Appointed	30 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	269 Shinfield Road Reading RG2 8HF

Director Name	Paul Antony Hodge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1999)
Role	Finance Director
Correspondence Address	47 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Shire Lane Horn Hill Chalfont St Peter Buckinghamshire SL9 0QY

Secretary Name	Paul Antony Hodge
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1999)
Role	Finance Director
Correspondence Address	47 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG

Director Name	Mr Gregory James Court
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	The Maples Church Lane Lapworth Solihull West Midlands B94 5NU

Director Name	Mr David Christopher Lindsay Keir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale Farm Madewell Northampton Northamptonshire NN6 9JE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	The Gatehouse 16 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
22 November 2007	Full accounts made up to 31 December 2006 (12 pages)
12 November 2007	Application for striking-off (2 pages)
8 August 2007	Return made up to 15/07/07; no change of members (8 pages)
12 December 2006	Resolutions RES13 ‐ Dividend Â£4,463,026,60 25/09/06 (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Resolutions RES13 ‐ Dividend payment 25/09/06 (2 pages)
1 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Return made up to 15/07/05; full list of members (8 pages)
28 February 2005	New secretary appointed (2 pages)
21 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
1 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2003	Full accounts made up to 31 August 2002 (22 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Re section 394 (1 page)
4 July 2002	Full accounts made up to 31 August 2001 (12 pages)
31 May 2002	Particulars of mortgage/charge (8 pages)
24 July 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (8 pages)
28 June 2001	Full accounts made up to 31 August 2000 (11 pages)
28 July 2000	Full accounts made up to 31 August 1999 (13 pages)
21 July 2000	Return made up to 15/07/00; full list of members (7 pages)
26 July 1999	Return made up to 15/07/99; no change of members (10 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1999	Particulars of mortgage/charge (11 pages)
5 July 1999	Full accounts made up to 31 August 1998 (14 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
16 March 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
15 January 1999	New director appointed (3 pages)
28 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Registered office changed on 08/10/98 from: kingspark house 1 monkspath hall road shirley solihull west midlands B90 4FY (1 page)
29 September 1998	New director appointed (3 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
25 July 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director resigned (9 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
28 April 1998	New director appointed (4 pages)
16 March 1998	Director resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: brighton marina brighton east sussex BN2 5UF (1 page)
30 September 1997	Particulars of mortgage/charge (15 pages)
18 September 1997	Declaration of assistance for shares acquisition (6 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1996	Registered office changed on 24/12/96 from: 195 dyke road hove east sussex BN3 1TL (1 page)
17 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
20 September 1996	Registered office changed on 20/09/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
16 August 1996	Particulars of mortgage/charge (8 pages)
13 August 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 August 1996	Declaration of assistance for shares acquisition (4 pages)
13 August 1996	Memorandum and Articles of Association (4 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New director appointed (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: 120 east road london N1 6AA (1 page)
15 July 1996	Incorporation (15 pages)

Drayfield Limited

Business Activity

Directors

Location

Accounts

Filing History

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