Drewry Holdings Limited

Company Name	Drewry Holdings Limited
Company Status	Dissolved
Company Number	03930765
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	5 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Director Name	Sondre Thelonius Tveitan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Consultant
Country of Residence	Norway
Correspondence Address	Furstenga 3 Snaroya 1367 Norway

Director Name	Nigel William Gardiner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 05 November 2008)
Role	Company Director
Correspondence Address	13a Warwick Road Ealing London W5 3XH

Secretary Name	Mr Vijay Kumar Malde
Nationality	British
Status	Closed
Appointed	05 October 2001(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Director Name	Arjun Batra
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Consultant
Correspondence Address	67 Dunstan Road London NW11 8AE

Secretary Name	Mrs Jeanette Soper
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Russell Road Buckhurst Hill Essex IG9 5QF

Director Name	Mark Edward Page
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	37 Malthouse Lane Kenilworth Warwickshire CV8 1AD

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	C/O Bn Jackson Norton 1gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£79,940
Cash	£6,993
Current Liabilities	£1,049,133

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2008	Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
21 January 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: drewry house 213 marsh wall london E14 9FJ (1 page)
12 January 2007	Ex.res. "In specie" (1 page)
11 January 2007	Appointment of a voluntary liquidator (1 page)
11 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2007	Resolutions RES13 ‐ Winding up section 110 18/12/06 (1 page)
20 December 2006	Declaration of solvency (3 pages)
16 March 2006	Return made up to 17/02/06; full list of members (9 pages)
29 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 17/02/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 February 2004	Return made up to 17/02/04; full list of members (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 August 2002	Director resigned (1 page)
28 June 2002	Audtiors resignation statement (1 page)
17 May 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 October 2000	Ad 02/10/00--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
9 October 2000	Memorandum and Articles of Association (10 pages)
9 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 October 2000	New director appointed (2 pages)
21 September 2000	Ad 05/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: drewery house, meridian gate south quay 213 marsh wall london E14 9FJ (1 page)
6 April 2000	Director resigned (1 page)
17 February 2000	Incorporation (15 pages)

Drewry Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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