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DRAY NUMBER THREE LIMITED

Learn more about DRAY NUMBER THREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

DRAY NUMBER THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00118628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.11.16
dissolution date: 2009.10.20
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

List of company documents:

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Find out more information about DRAY NUMBER THREE LIMITED. Our website makes it possible to view other available documents related to DRAY NUMBER THREE 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: 2009.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, TIMES SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4EP
Form type: 287
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, CHAUCER BUILDINGS, 57 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5LE
Form type: 287
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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S369(4) SHT NOTICE MEET 30/09/97
Form type: (W)ELRES
Date: 1997.11.07
£2.95
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S252 DISP LAYING ACC 30/09/97
Form type: (W)ELRES
Date: 1997.11.07
£2.95
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S386 DIS APP AUDS 30/09/97
Form type: (W)ELRES
Date: 1997.11.07
£2.95
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S366A DISP HOLDING AGM 30/09/97
Form type: (W)ELRES
Date: 1997.11.07
£2.95
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S80A AUTH TO ALLOT SEC 30/09/97
Form type: (W)ELRES
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/93
Form type: SRES03
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/92
Form type: 363(287)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.24

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Company directors and board members:

MICHAEL PATRICK WINDLE (dissolve)
Secretary, 2008.12.18 - 2009.10.20
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
ANDREW ROLLAND CUNNINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.20 - 2009.10.20
35 MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JH, TYNE AND WEAR
RUPERT JEROME DICKINSON (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
NICHOLAS PETER ON (dissolve)
Director, COMPANY SECRETARY, 2009.01.23 - 2009.10.20
9 HAWTHORN GARDENS , WHITLEY BAY
NE26 3PQ, TYNE AND WEAR
TYNE & WEAR
GEOFFREY JOSEPH DAVIS (dissolve)
Secretary, 1995.05.31 - 2003.10.01
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
MARIE LOUISE GLANVILLE (dissolve)
Secretary, 2003.10.01 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
PETER MICHAEL MILBURN (dissolve)
Secretary, 1991.03.07 - 1995.05.31
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
IAN JOICEY DICKINSON (dissolve)
Director, SOLICITOR, 1991.03.07 - 1994.02.24
THE MANOR HOUSE , RIDING MILL
NE44 6HW, NORTHUMBERLAND
ROBERT HENRY DICKINSON (dissolve)
Director, SOLICITOR, 1991.03.07 - 2004.05.05
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
STEPHEN DICKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.07 - 2004.05.05
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
PETER MICHAEL MILBURN (dissolve)
Director, 1994.02.24 - 1999.09.29
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM

Companies near to DRAY NUMBER THREE ltd.

Information about the Private Limited Company DRAY NUMBER THREE 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: 2016.04.04. Reload the data