| Company Name | Drover Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808470 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Silverthorn Installation Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Raymond Keith Bainbridge |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 January 2004) |
| Role | Electrical |
| Correspondence Address | 36 Candlemas Mead Beaconsfield Buckinghamshire HP9 1AP |
| Secretary Name | Tina Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 36 Candlemas Mead Beaconsfield Buckinghamshire HP9 1AP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Scribes Accountancy 98 Northwood Road Harefield Middlesex UB9 6PS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £366,590 |
| Gross Profit | £152,172 |
| Net Worth | £133,632 |
| Cash | £57,870 |
| Current Liabilities | £25,773 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2003 | Application for striking-off (1 page) |
| 20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: studio 33 building 56 gec industrial estate east lane wembley middlesex HA9 7RG (1 page) |
| 20 March 2002 | Company name changed silverthorn installation service s LIMITED\certificate issued on 20/03/02 (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 9 August 2001 | Return made up to 16/07/01; full list of members
|
| 1 November 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 October 2000 | Return made up to 16/07/00; full list of members
|
| 6 September 2000 | Registered office changed on 06/09/00 from: 64 the brambles crowthorne berkshire RG45 6EF (1 page) |
| 14 February 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 14 December 1999 | Ad 23/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 29 broadwood avenue ruislip middlesex HA4 7XS (1 page) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Incorporation (16 pages) |