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DRURYWAY PROTECTION LIMITED

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

Company details

CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP

DRURYWAY PROTECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00120830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.03.13
dissolution date: 2009.04.20
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008
Form type: 4.68
Date: 2008.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2005.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2005.01.04
£2.95
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COMPANY NAME CHANGED, BILL CIRCUIT PROTECTION AND CONT, ROL LIMITED, CERTIFICATE ISSUED ON 26/10/04
Form type: CERTNM
Date: 2004.10.26
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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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NEW SECRETARY APPOINTED
Form type: 288a
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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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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AUD RES/AUD APPOINT 24/02/03
Form type: RES13
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
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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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.04
£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: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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COMPANY NAME CHANGED, BILL SWITCHGEAR,LIMITED, CERTIFICATE ISSUED ON 01/12/98
Form type: CERTNM
Date: 1998.11.30
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£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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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2003.01.31 - 2009.04.20
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2003.01.20 - 2009.04.20
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 2000.08.02 - 2009.04.20
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
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
WILLIAM CONNELL (dissolve)
Director, COMPANY DIRECTOR MARKETING, 1992.03.31 - 1998.05.11
15 PURSHALL CLOSE , REDDITCH
B97 4PD, WORCESTERSHIRE
DAVID GEOFFREY CROOK (dissolve)
Director, COMPANY DIRECTOR ENGINEER, 1992.03.31 - 1995.03.07
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
KEITH GRAHAM GREAVES (dissolve)
Director, COMPANY DIRECTOR ACCOUNTANT, 1992.03.31 - 1995.05.30
1 LITTLE GREBE ROAD , KIDDERMINSTER
DY10 4AF, WORCESTERSHIRE
JAMES PHILIP HOARE (dissolve)
Director, 1997.09.01 - 2001.06.07
5 CASITA GROVE , KENILWORTH
CV8 2QA, WARWICKSHIRE
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, 1998.12.31 - 2000.12.01
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
IVAN VICTOR JONES (dissolve)
Director, ACCOUNTANT, 1997.01.07 - 1998.12.31
50 REDBOURN ROAD , WALSALL
WS3 3XT, WEST MIDLANDS
ALAN GRAHAM MATHESON (dissolve)
Director, 2001.05.03 - 2002.06.10
303 KING EDWARD WHARF , BIRMINGHAM
B16 8AB, WEST MIDLANDS
JAMES OWENS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.06.07 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
MICHAEL FREDERICK PURCOCKS (dissolve)
Director, COMPANY DIRECTOR ENGINEER, 1992.03.31 - 1998.12.31
197 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
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
BARRIE GENE RYAN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1998.05.11 - 1998.12.31
THE TANNERY BACK STREET , ASHTON KEYNES
SN6 6PD, WILTSHIRE
BRIAN FREDERICK WATTISON (dissolve)
Director, COMPANY DIRECTOR ENGINEER, 1992.03.31 - 1997.05.31
1121 EVESHAM ROAD ASTWOOD BANK , REDDITCH
B96 6EE, WORCESTERSHIRE

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Information about the Private Limited Company DRURYWAY PROTECTION 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