| Company Name | Paul Drew Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589513 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Paul Drew |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Urban Designer |
| Correspondence Address | 7 Richard Foster Road Cambridge CB2 2DW |
| Secretary Name | Janet Earl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Richard Foster Road Cambridge CB2 2DW |
| Director Name | Janet Earl |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2015(12 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 02 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Richard Foster Road Cambridge CB2 2DW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.pauldrewdesign.co.uk |
|---|---|
| Telephone | 020 36401014 |
| Telephone region | London |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £223,722 |
| Cash | £190,100 |
| Current Liabilities | £58,228 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 2 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 1 March 2016 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 141 Parrock Street Gravesend Kent DA12 1EY on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 141 Parrock Street Gravesend Kent DA12 1EY on 1 March 2016 (1 page) |
| 29 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2016 | Declaration of solvency (3 pages) |
| 29 February 2016 | Declaration of solvency (3 pages) |
| 29 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2016 | Resolutions
|
| 29 February 2016 | Resolutions
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 July 2015 | Director's details changed for Janet Earl on 28 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Janet Earl on 28 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Janet Earl as a director on 28 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Janet Earl as a director on 28 July 2015 (2 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 December 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 5 December 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 20 November 2003 | Ad 13/11/02-13/11/02 £ si 99@1 (2 pages) |
| 20 November 2003 | Ad 13/11/02-13/11/02 £ si 99@1 (2 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Incorporation (30 pages) |
| 13 November 2002 | Incorporation (30 pages) |