Company NameDrayton Bird, Inglis Limited
Company StatusDissolved
Company Number03814503
CategoryPrivate Limited Company
Incorporation Date27 July 1999(24 years, 9 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Director NameDrayton Charles Colston Bird
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm Park Lane
Cannington
Bridgwater
Somerset
TA5 2LU
Director NameMr Michael Ian Carpenter
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoyle House
Fleet Hill, Finchampstead
Wokingham
Berkshire
RG40 4LJ
Secretary NameMr Michael Ian Carpenter
NationalityBritish
StatusClosed
Appointed27 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoyle House
Fleet Hill, Finchampstead
Wokingham
Berkshire
RG40 4LJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Quadrangle
2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
13 July 2004Voluntary strike-off action has been suspended (1 page)
10 February 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2003Application for striking-off (1 page)
26 September 2002Return made up to 27/07/02; full list of members (8 pages)
14 September 2001Return made up to 27/07/01; full list of members (7 pages)
2 July 2001Registered office changed on 02/07/01 from: c/o w s secretarial services 145-157 st john street london EC1V 4PY (1 page)
30 August 2000Return made up to 27/07/00; full list of members (5 pages)
17 January 2000Ad 09/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 August 1999New secretary appointed;new director appointed (2 pages)
23 August 1999Secretary resigned (1 page)
23 August 1999Director resigned (1 page)
23 August 1999New director appointed (2 pages)
27 July 1999Incorporation (20 pages)