| Company Name | Dranlex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847122 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 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 | Mathieu Francois Felicien Cattier |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 January 2004(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 September 2006) |
| Role | Financial Advisor |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Vy Creuse 1260 Nyon Foreign Switzerland |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 January 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,348 |
| Cash | £1,752 |
| Current Liabilities | £2,856 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2006 | Application for striking-off (1 page) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 October 2004 | Return made up to 23/09/04; no change of members (4 pages) |
| 8 March 2004 | New director appointed (3 pages) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 23 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 15 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 22 April 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 January 2003 | Secretary's particulars changed (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (3 pages) |
| 30 October 2002 | Return made up to 23/09/02; no change of members (5 pages) |
| 27 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 27 September 2001 | Return made up to 23/09/01; no change of members (5 pages) |
| 8 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 11 October 2000 | Return made up to 23/09/00; full list of members (5 pages) |
| 7 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 7 October 1999 | Ad 23/09/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 7 October 1999 | New director appointed (4 pages) |
| 7 October 1999 | New director appointed (5 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Incorporation (17 pages) |