Drummond Financial Services Limited

Company Name	Drummond Financial Services Limited
Company Status	Dissolved
Company Number	04426439
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Leroy Drummond
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 1 month (closed 05 July 2016)
Role	Broker Director
Country of Residence	England
Correspondence Address	89 Demesne Road Wallington Surrey SM6 8EW

Director Name	Stanley Olutola
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2002)
Role	Accountant
Correspondence Address	21 Varley Way Mitcham Surrey CR4 3WZ

Director Name	Mrs Helena Drummond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 10 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Demesne Road Wallington Surrey SM6 8EW

Secretary Name	Stanley Olutola
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2002)
Role	Accountant
Correspondence Address	21 Varley Way Mitcham Surrey CR4 3WZ

Secretary Name	Stanley Olutola
Nationality	British
Status	Resigned
Appointed	19 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2005)
Role	Consultant
Correspondence Address	462 Middleton Road Carshalton Surrey SM5 1JD

Secretary Name	Mrs Helena Drummond
Nationality	British
Status	Resigned
Appointed	17 February 2006(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Demesne Road Wallington Surrey SM6 8EW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	drummondsgroup.com
Telephone	020 86832900
Telephone region	London

Location

Registered Address	99 High Street Thornton Heath Surrey CR7 8RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Leroy Drummond 70.00% Ordinary
30 at £1	Helena Drummond 30.00% Ordinary

Financials

Year	2014
Net Worth	-£61,590
Current Liabilities	£79,172

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
7 April 2016	Application to strike the company off the register (3 pages)
13 December 2015	Previous accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
10 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (3 pages)
26 March 2015	Termination of appointment of Helena Drummond as a director on 20 March 2015 (1 page)
26 March 2015	Termination of appointment of Helena Drummond as a secretary on 20 March 2015 (1 page)
31 December 2014	Micro company accounts made up to 5 April 2014 (1 page)
31 December 2014	Micro company accounts made up to 5 April 2014 (1 page)
16 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
18 September 2013	Total exemption full accounts made up to 5 April 2012 (19 pages)
18 September 2013	Total exemption full accounts made up to 5 April 2012 (19 pages)
21 May 2013	Compulsory strike-off action has been discontinued (1 page)
20 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (14 pages)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (14 pages)
13 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 September 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
14 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
12 February 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
12 February 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
15 July 2009	Return made up to 29/04/09; full list of members (4 pages)
14 July 2009	Location of register of members (non legible) (1 page)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
21 December 2008	Return made up to 29/04/08; full list of members (11 pages)
15 August 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
15 August 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
29 June 2007	Return made up to 29/04/07; no change of members (7 pages)
24 March 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
24 March 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
7 July 2006	Total exemption full accounts made up to 5 April 2005 (12 pages)
7 July 2006	Total exemption full accounts made up to 5 April 2005 (12 pages)
25 April 2006	Return made up to 29/04/06; full list of members (7 pages)
24 February 2006	New secretary appointed (2 pages)
29 July 2005	Return made up to 29/04/05; full list of members (7 pages)
11 July 2005	Secretary resigned (1 page)
9 March 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
9 March 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
27 April 2004	Return made up to 29/04/04; full list of members (7 pages)
19 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
19 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
29 August 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page)
26 November 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 44 seymour place london W1H 5WQ (1 page)
18 June 2002	Ad 15/05/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 June 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
29 April 2002	Incorporation (9 pages)

Drummond Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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