| Company Name | Drones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325021 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 6 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 6 months ago) |
| Previous Name | Crawcroft Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Thomas George Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 7th Floor Bath House 52 Holborn Viaduct London EC1A 2FD |
| Director Name | Pierre Frederic James Baldelli |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 December 2001(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 October 2004) |
| Role | Restauranteur |
| Correspondence Address | 50 Odger Street London SW11 5AF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 2004) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
Location
| Registered Address | 7th Floor Bath House 52 Holborn Viaduct London EC1A 2FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 42 bedford row london WC1R 4JL (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 28 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 9 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 18 November 2002 | Particulars of mortgage/charge (4 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: bbr secretaries theree house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Company name changed crawcroft LIMITED\certificate issued on 20/02/02 (3 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 19 November 2001 | Incorporation (11 pages) |