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DRURYWAY LV PRODUCTS LIMITED

Learn more about DRURYWAY LV PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6NP

DRURYWAY LV PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00050435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.12.08
dissolution date: 2005.08.16
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.01.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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Find out more information about DRURYWAY LV PRODUCTS LIMITED. Our website makes it possible to view other available documents related to DRURYWAY LV PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.12.06
£2.95
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COMPANY NAME CHANGED, MEM LOW VOLTAGE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 26/10/04
Form type: CERTNM
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/02
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.05
£2.95
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COMPANY NAME CHANGED, DELTA SWITCHGEAR INTERNATIONAL L, IMITED, CERTIFICATE ISSUED ON 14/09/99
Form type: CERTNM
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/98
Form type: SRES03
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/04/93
Form type: SRES03
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DELTA ACCESSORIES AND DOMESTIC S, WITCHGEAR LIMITED, CERTIFICATE ISSUED ON 31/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2003.01.31 - 2005.08.16
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
ANDREW JOHN PAUL BUNYAN (dissolve)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.08.16
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
MARK LUTON (dissolve)
Director, ACCOUNTANT, 2005.03.17 - 2005.08.16
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOTT (dissolve)
Director, TREASURER, 2005.03.17 - 2005.08.16
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
PETER ARTHUR DAVID STOCKS (dissolve)
Secretary, 1992.03.31 - 2003.01.31
428 BROOK LANE , BIRMINGHAM
B13 0DH, WEST MIDLANDS
RAYMOND ARTHUR BENTON (dissolve)
Director, COMPANY DIRECTOR-ACCOUNTANT, 1992.03.31 - 1998.12.31
LAWNSIDE OAKLEIGH AVENUE , HALLOW
WR2 6NG, WORCESTERSHIRE
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 1999.09.30
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
DAVID GEOFFREY CROOK (dissolve)
Director, COMPANY DIRECTOR-ENGINEER, 1992.03.31 - 1995.03.07
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 1999.09.30 - 2005.03.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, 1998.12.31 - 2000.12.01
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.09.30 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JAMES OWENS (dissolve)
Director, FINANCE DIRECTOR, 2002.03.04 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
CLIVE ALEXANDER MICHAEL ROBERTSON (dissolve)
Director, 1995.03.07 - 1998.07.31
1393 WARWICK ROAD , KNOWLE
B93 9LR, WEST MIDLANDS
OLIVER HENRY ROBINSON (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2003.01.31
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE

Companies near to DRURYWAY LV PRODUCTS ltd.

Information about the Private Limited Company DRURYWAY LV PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data