| Company Name | Drury Lane 141 Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359442 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
| Previous Names | Newincco 134 Limited and Helical Properties (Drury Lane) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Massimo Mario Marcovecchio |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 June 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Manor Wood Road Purley Surrey CR8 4LG |
| Director Name | Mr Paul Rogers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 June 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Phillip Michael Brown |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 09 July 2002) |
| Role | Investment Director |
| Correspondence Address | Flowers Court Tidmarsh Road Pangbourne Berkshire RG8 8ES |
| Director Name | John Charles Inwood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 09 July 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 14 Winchendon Road Teddington Middlesex TW11 0SX |
| Director Name | Mr Nigel Guthrie McNair Scott |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 09 July 2002) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Huish House Huish Lane Old Basing Basingstoke Hampshire RG24 7AA |
| Director Name | Jack Struan Pitman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 09 July 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Corner Barn Braughing Ware Hertfordshire SG11 2RD |
| Director Name | Mr Michael Eric Slade |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 09 July 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Kensington Gate London W8 5NA |
| Secretary Name | Lee-Ann Rolfe |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 09 July 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 307 Upper Richmond Road Putney London SW15 6SS |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 12 January 2005 | Application for striking-off (1 page) |
| 9 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 11 August 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 11 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 1 March 2003 | Return made up to 24/01/03; full list of members
|
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 11-15 farm street london W1J 5RS (1 page) |
| 19 July 2002 | Particulars of mortgage/charge (10 pages) |
| 18 July 2002 | Declaration of assistance for shares acquisition (14 pages) |
| 18 July 2002 | Resolutions
|
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | New director appointed (3 pages) |
| 30 April 2002 | Particulars of mortgage/charge (13 pages) |
| 3 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 22 March 2002 | New director appointed (4 pages) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | New director appointed (4 pages) |
| 22 March 2002 | New director appointed (5 pages) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | New director appointed (4 pages) |
| 22 March 2002 | New director appointed (4 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Company name changed newincco 134 LIMITED\certificate issued on 11/03/02 (2 pages) |