Drum Consultancy Limited

Company Name	Drum Consultancy Limited
Company Status	Dissolved
Company Number	03615385
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Crownmere Consultants Limited

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	Miss Karen Hughes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(1 month after company formation)
Appointment Duration	24 years, 9 months (closed 20 June 2023)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	18 Soho Square London W1D 3QL

Secretary Name	Joan Greenway
Nationality	British
Status	Resigned
Appointed	16 September 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Greystones Winnal Common Allenmore Herefordshire HR2 9BS Wales

Secretary Name	Raymond Ananewu
Nationality	Nigerian
Status	Resigned
Appointed	18 August 2005(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2006)
Role	IT Consultant
Correspondence Address	The Laurels High Street, Whaddon Milton Keynes MK17 0NA

Secretary Name	Mr Adam Maddison
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 March 2022)
Role	Property Developer
Country of Residence	GB
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	drum-equestrian.co.uk
Telephone	01577 842191
Telephone region	Kinross

Location

Registered Address	18 Soho Square London W1D 3QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Karen Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,658
Cash	£6,331
Current Liabilities	£13,230

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 December 1998	Delivered on: 12 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 December 1998

Delivered on: 12 December 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (3 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (3 pages)
7 July 2015	Director's details changed for Karen Hughes on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Karen Hughes on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Karen Hughes on 7 July 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (3 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (3 pages)
17 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (3 pages)
30 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Registered office address changed from the Laurels High Street Whaddon Milton Keynes Bucks MK17 0NA United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from the Laurels High Street Whaddon Milton Keynes Bucks MK17 0NA United Kingdom on 29 August 2012 (1 page)
29 December 2011	Registered office address changed from Lee House, 6a Highfield Road Edgbaston Birmingham West Midlands B15 3ED on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from Lee House, 6a Highfield Road Edgbaston Birmingham West Midlands B15 3ED on 29 December 2011 (1 page)
3 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 August 2010	Secretary's details changed for Mr Adam Maddison on 1 October 2009 (1 page)
27 August 2010	Director's details changed for Karen Hughes on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Mr Adam Maddison on 1 October 2009 (1 page)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Karen Hughes on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Karen Hughes on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Mr Adam Maddison on 1 October 2009 (1 page)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 September 2009	Return made up to 13/08/09; full list of members (3 pages)
23 September 2009	Return made up to 13/08/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 September 2008	Return made up to 13/08/08; full list of members (3 pages)
19 September 2008	Return made up to 13/08/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Return made up to 13/08/07; full list of members (2 pages)
13 September 2007	Return made up to 13/08/07; full list of members (2 pages)
13 September 2007	Secretary resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 August 2006	Return made up to 13/08/06; full list of members (2 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 13/08/06; full list of members (2 pages)
18 August 2006	Secretary's particulars changed (1 page)
27 October 2005	Return made up to 13/08/05; full list of members (2 pages)
27 October 2005	Return made up to 13/08/05; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New secretary appointed (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 1 greenfield crescent edgbaston birmingham west midlands B15 3BE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 1 greenfield crescent edgbaston birmingham west midlands B15 3BE (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 September 2003	Return made up to 13/08/03; full list of members (6 pages)
1 September 2003	Return made up to 13/08/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 August 2002	Return made up to 13/08/02; full list of members (6 pages)
13 August 2002	Return made up to 13/08/02; full list of members (6 pages)
3 September 2001	Return made up to 13/08/01; full list of members (6 pages)
3 September 2001	Return made up to 13/08/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 August 2000	Return made up to 13/08/00; full list of members (6 pages)
29 August 2000	Return made up to 13/08/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 2000	Ad 17/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 May 2000	Ad 17/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 September 1999	Return made up to 13/08/99; full list of members (5 pages)
8 September 1999	Return made up to 13/08/99; full list of members (5 pages)
14 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
14 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
12 December 1998	Particulars of mortgage/charge (3 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Company name changed crownmere consultants LIMITED\certificate issued on 05/11/98 (3 pages)
4 November 1998	Company name changed crownmere consultants LIMITED\certificate issued on 05/11/98 (3 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 788 - 790 finchley road london NW11 7UR (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 788 - 790 finchley road london NW11 7UR (1 page)
13 August 1998	Incorporation (17 pages)
13 August 1998	Incorporation (17 pages)