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DRURYWAY ONE LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

DRURYWAY ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00215583
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.08.09
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
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2004.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2005.04.28
overdue: OVERDUE
last made update: 2004.03.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
Form type: 4.68
Date: 2016.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
Form type: 4.68
Date: 2015.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
Form type: 4.68
Date: 2015.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
Form type: 4.68
Date: 2014.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
Form type: 4.68
Date: 2014.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
Form type: 4.68
Date: 2013.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
Form type: 4.68
Date: 2013.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
Form type: 4.68
Date: 2012.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
Form type: 4.68
Date: 2011.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2011.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
Form type: 4.68
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP
Form type: AD01
Date: 2010.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2010.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
Form type: 4.68
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2009.10.05
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.19
£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: 2008.01.17
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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: 2007.01.11
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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
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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
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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, MEM 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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.16
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.30
£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
£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
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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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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
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£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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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2003.01.31
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2003.01.20
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISCO (dissolve)
Director, CHARTERED SECRETARY, 2002.11.26
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
KENNETH JEFFREY BAILEY (dissolve)
Director, COMPANY DIRECTOR/ENGINEER, 1992.03.31 - 1995.06.30
THE WYNDING 38 STYAL ROAD , WILMSLOW
SK9 4AG, CHESHIRE
RAYMOND ARTHUR BENTON (dissolve)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1992.03.31 - 1998.12.31
LAWNSIDE OAKLEIGH AVENUE , HALLOW
WR2 6NG, WORCESTERSHIRE
ALAN BIRKS (dissolve)
Director, 1997.09.01 - 1998.12.31
8 VILLAGE GARDENS WALTON ON THE HILL , STAFFORD
ST17 0LL, STAFFORDSHIRE
VIVIAN LORRAINE BONE (dissolve)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1992.03.31 - 1992.07.31
79 HARBORNE ROAD OLDBURY , WARLEY
B68 9JF, WEST MIDLANDS
BRUCE STEWART BRIDGESTOCK (dissolve)
Director, 1996.02.20 - 1998.12.31
19 CLYDESDALE RISE DIGGLE , OLDHAM
OL3 5PX, LANCASHIRE
MICHAEL BERNARD COWBURN (dissolve)
Director, 1995.01.31 - 1998.12.31
11 GORSEWOOD ROAD LEYLAND , PRESTON
PR5 1RE
DAVID GEOFFREY CROOK (dissolve)
Director, COMPANY DIRECTOR/ENGINEER, 1992.03.31 - 1995.03.07
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
ANDREW CHARLES DONALD (dissolve)
Director, ACCOUNTANT, 1998.11.19 - 2000.12.30
114 GRANGE ROAD , SOLIHULL
B91 1DA
MICHAEL ANTHONY FLEMING (dissolve)
Director, MARKETING DIRECTOR, 1993.12.01 - 1995.04.28
64 IVY LANE , MACCLESFIELD
SK11 8NU, CHESHIRE
DAVID RICHARD GOODBERRY (dissolve)
Director, 1995.01.31 - 2003.01.31
12 KIMBLE CLOSE KNIGHTCOTE , SOUTHAM
CV47 2SJ, WARWICKSHIRE
PETER GOODLIFFE (dissolve)
Director, COMPANY DIRECTOR/PERSONNEL MANAGER, 1992.03.31 - 1998.09.12
21 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
ANTHONY GEORGE HICKEY (dissolve)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1992.03.31 - 1998.12.31
9 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DS, LANCASHIRE
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, 1997.09.08 - 2000.12.01
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
JOSHUA THOMAS LEATHER (dissolve)
Director, 1996.02.20 - 1998.12.31
2 MALLOW CLOSE ECCLESHALL , STAFFORD
ST21 6SS, STAFFORDSHIRE
KENNETH LOACH (dissolve)
Director, COMPANY DIRECTOR/ENGINEER, 1992.03.31 - 1998.12.31
6 SEYMOUR GROVE , ROCHDALE
OL16 4RB, LANCASHIRE
ALAN GRAHAM MATHESON (dissolve)
Director, 2001.05.03 - 2002.06.10
303 KING EDWARD WHARF , BIRMINGHAM
B16 8AB, WEST MIDLANDS
PETER MCCALLUM (dissolve)
Director, ENGINEER, 1997.02.19 - 1998.12.31
14 BELLE BAULK , TOWCESTER
NN12 6YH, NORTHAMPTONSHIRE
JAMES BRETT NICHOLSON (dissolve)
Director, FINANCE DIRECTOR, 1996.03.12 - 1996.11.15
LAUREL HOUSE 351 MAPPERLY PLAINS , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
JOHN RICHARD NOSWORTHY (dissolve)
Director, COMPANY DIRECTOR/ENGINEER, 1992.03.31 - 1997.09.02
49 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
JAMES OWENS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.01.22 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
CLIVE ALEXANDER MICHAEL ROBERTSON (dissolve)
Director, COMPANY DIRECTOR/ENGINEER, 1992.03.31 - 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
PHILIP JOHN SCOTCHER (dissolve)
Director, ENGINEER, 1993.01.20 - 1997.01.31
14 MEADOW CLOSE HOCKLEY HEATH , SOLIHULL
B94 6PF, WEST MIDLANDS
ROBERT CHARLES SKERRITT (dissolve)
Director, 1996.02.20 - 1998.12.31
2 CHARLESTON CLOSE PENRHYN BAY , LLANDUDNO
LL30 3HX, GWYNEDD
PAUL NORMAN SMITH (dissolve)
Director, PURCHASING DIRECTOR, 1998.05.13 - 1998.12.31
81 BARN GLEBE , TROWBRIDGE
BA14 7JZ, WILTSHIRE
MICHAEL GEORGE STOREY (dissolve)
Director, COMPANY DIRECTOR MARKETING, 1992.03.31 - 1998.12.31
METCHLEY VICARAGE HILL, TANWORTH IN ARDEN , SOLIHULL
B94 5EA, WEST MIDLANDS
ROGER TOMLINSON (dissolve)
Director, ACCOUNTANT, 1997.02.19 - 1998.12.31
17 BLACKFORD ROAD SHIRLEY , SOLIHULL
B90 4BU, WEST MIDLANDS
CHRISTOPHER JOHN ROBERT WOOLLEY (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1992.08.21 - 1995.12.22
17 HEATHCOTE AVENUE , SOLIHULL
B91 1QL, WEST MIDLANDS
PETER EDWARD WRIGLEY (dissolve)
Director, COMPANY DIRECTOR MARKETING, 1992.03.31 - 1992.10.31
THE SPINNEY BRADFORD LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TR, LANCASHIRE

Companies near to DRURYWAY ONE ltd.

Information about the Private Limited Company DRURYWAY ONE 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: 2016.04.11. Reload the data