| Company Name | Drylaye Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282039 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month 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 | Terence Yardley |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lowood Court Farquhar Road London SE19 1SN |
| Secretary Name | Hinchley Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2004(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 March 2005) |
| Correspondence Address | 2 Fitzhardinge Street London W1H 6EE |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Director Name | Halldime Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(7 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 April 2004) |
| Correspondence Address | 2 Fitzhardinge Street London W1H 6EE |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2004 | Application for striking-off (1 page) |
| 17 May 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 30 April 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 20 black friars lane london EC4V 6HD (1 page) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (5 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 28 November 2002 | Return made up to 21/11/02; full list of members (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 26 November 2001 | Return made up to 21/11/01; full list of members (5 pages) |
| 5 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 14 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 October 1999 | Resolutions
|
| 9 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 23 September 1998 | Full accounts made up to 30 November 1997 (4 pages) |
| 5 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 21 November 1996 | Incorporation (17 pages) |