Dissolved
Dissolved 2015-09-08
Company Information for DRAWD ONE LIMITED
WHISBY ROAD, LINCOLN, LN6 3QZ,
|
Company Registration Number
02059406
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
---|---|
DRAWD ONE LIMITED | |
Legal Registered Office | |
WHISBY ROAD LINCOLN LN6 3QZ Other companies in LN6 | |
Company Number | 02059406 | |
---|---|---|
Date formed | 1986-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-28 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 03:00:37 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK DOVE |
||
JONATHAN MARK DOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE EDWIN STOREY |
Company Secretary | ||
TERENCE EDWIN STOREY |
Director | ||
JAMES MARTIN RALPHS CRADDOCK |
Director | ||
JOHN REGINALD CRADDOCK |
Director | ||
DAVID ANTHONY WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCAT GROUP EBT LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
C.G.M. INDUCTION LIMITED | Director | 2014-12-19 | CURRENT | 1988-02-29 | Dissolved 2015-09-08 | |
DRAWD 4 LIMITED | Director | 2014-12-19 | CURRENT | 1964-11-17 | Dissolved 2015-09-08 | |
SEAL DISPLAY PRODUCTS LIMITED | Director | 2014-12-19 | CURRENT | 1985-01-25 | Dissolved 2015-09-08 | |
DRAWD TWO LIMITED | Director | 2014-12-19 | CURRENT | 1948-10-09 | Dissolved 2015-09-29 | |
TACNIL LIMITED | Director | 2014-12-19 | CURRENT | 1989-12-20 | Dissolved 2016-12-13 | |
SHOTTON FABRICATORS LIMITED | Director | 2014-12-19 | CURRENT | 1980-03-18 | Dissolved 2016-11-22 | |
IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 1989-12-28 | Active | |
LINCAT GROUP LIMITED | Director | 2014-12-19 | CURRENT | 1971-07-23 | Active | |
LINCAT LIMITED | Director | 2014-12-19 | CURRENT | 1987-10-08 | Active | |
BRITANNIA KITCHEN VENTILATION LIMITED | Director | 2014-11-03 | CURRENT | 1995-05-31 | Active | |
HEYDAL LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARK DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STOREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
AA | 28/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
AA | 29/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TERENCE EDWIN STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
AR01 | 31/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/09 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
CERTNM | COMPANY NAME CHANGED LANELEC AVAMORE LIMITED CERTIFICATE ISSUED ON 14/08/89 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DRAWD ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |