| Company Name | Drywalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106338 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Stephen Clarke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2007) |
| Role | Property Investor |
| Correspondence Address | 40 Featherstone Street London EC1Y 8RE |
| Director Name | Mr Charles Richard Gourgey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2007) |
| Role | Property Invester |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Spring Street London W2 1JA |
| Director Name | Mr Graham Howard Hedger |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lansdowne Road London W11 3LW |
| Secretary Name | Mr Graham Howard Hedger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lansdowne Road London W11 3LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Lansdowne Road London W11 3LW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 3 March 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 February 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 March 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 January 2002 | Return made up to 13/11/01; full list of members (7 pages) |
| 3 January 2001 | Particulars of mortgage/charge (3 pages) |
| 3 January 2001 | Particulars of mortgage/charge (3 pages) |
| 19 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 13 November 2000 | Incorporation (31 pages) |