Drever Limited

Company Name	Drever Limited
Company Status	Dissolved
Company Number	05750966
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Nowruz Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2016(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2016(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	16 March 2007(12 months after company formation)
Appointment Duration	13 years, 7 months (closed 13 October 2020)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2009)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(12 months after company formation)
Appointment Duration	10 years (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Gregory Robert John Davis 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (12 pages)
3 April 2017	Termination of appointment of Gregory Robert John Davis as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of William Robert Hawes as a director on 3 April 2017 (1 page)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 August 2016	Director's details changed for Mr. William Robert Hawes on 15 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr. Gregory Robert John Davis on 15 August 2016 (2 pages)
19 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
6 May 2016	Appointment of Mr David Rudge as a director on 5 May 2016 (2 pages)
6 May 2016	Appointment of Paul John Cooper as a director on 5 May 2016 (2 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Accomplish Secretaries Limited on 21 March 2010 (2 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
20 February 2009	Director appointed william robert hawes (1 page)
20 February 2009	Appointment terminated director pamela wallis (1 page)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 21/03/08; full list of members (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 21/03/07; full list of members (2 pages)
3 April 2007	Memorandum and Articles of Association (13 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: 6TH floor 94-96 wigmore street london W1U 3RF (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New director appointed (2 pages)
23 March 2007	Company name changed nowruz LIMITED\certificate issued on 23/03/07 (3 pages)
14 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 March 2006	Incorporation (17 pages)

Drever Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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