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DRYAD LIMITED

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

Company details

THE STUDIO BUILDING, 21 EVESHAM STREET, LONDON, W11 4AJ

DRYAD LIMITED on the map

Company type: Private Limited Company
Company number: 00254410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.02.25
dissolution date: 2015.02.24
last member list: 2014.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARABJIT BIRDI
Form type: TM01
Date: 2015.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.02
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DIRECTOR APPOINTED MISS EILIDH GLEN
Form type: AP01
Date: 2014.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.10
Form type: LATEST SOC
Document description: 10/06/14 STATEMENT OF CAPITAL;GBP 300000
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SECRETARY APPOINTED MISS THERIZA DOMINGO
Form type: AP03
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON
Form type: TM01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES
Form type: TM01
Date: 2014.04.25
£2.95
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DIRECTOR APPOINTED MR SARABJIT SINGH BIRDI
Form type: AP01
Date: 2014.04.25
£2.95
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DIRECTOR APPOINTED MR RICHARD JEAN LLEWELLYN EVANS
Form type: AP01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
Form type: TM02
Date: 2014.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS
Form type: AP03
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES
Form type: TM02
Date: 2013.06.17
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.21
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, C/O COLART FINE ART & GRAPHICS, LTD WHITEFRIARS AVENUE, WEALDSTONE HARROW, MIDDLESEX, HA3 5RH
Form type: AD01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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SECRETARY APPOINTED MR MICHAEL CHARLES
Form type: AP03
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MR NEIL ROBSON
Form type: AP01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET KEIGHTLEY
Form type: TM02
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET KEIGHTLEY
Form type: TM01
Date: 2011.06.24
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH01
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH03
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASTON
Form type: TM01
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED MR MICHAEL GARFIELD CHARLES
Form type: AP01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MR PAUL ASTON
Form type: 288a
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRAIGHT
Form type: 288b
Date: 2008.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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S366A DISP HOLDING AGM 11/10/02
Form type: ELRES
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/02
Document type: ANNOTATION
Date: 2002.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11

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Company directors and board members:

THERIZA DOMINGO (dissolve)
Secretary, 2014.04.01 - 2015.02.24
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
RICHARD JEAN LLEWELLYN EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.04.01 - 2015.02.24
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
EILIDH GLEN (dissolve)
Director, ACCOUNTANT, 2014.09.17 - 2015.02.24
THE STUDIO BUILDING EVESHAM STREET , LONDON
W11 4AJ
ENGLAND
MICHAEL CHARLES (dissolve)
Secretary, 2011.06.21 - 2013.05.31
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
RICHARD JEAN LLEWELLYN EVANS (dissolve)
Secretary, 2013.05.31 - 2014.04.01
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
JANET ROSALYN KEIGHTLEY (dissolve)
Secretary, 2006.07.06 - 2011.06.21
C/O COLART FINE ART & GRAPHICS LTD WHITEFRIARS AVENUE , WEALDSTONE HARROW
HA3 5RH, MIDDLESEX
MICHAEL FREDERICK WALKER (dissolve)
Secretary, 1992.05.18 - 2006.07.06
88 WESTMINSTER WAY , OXFORD
OX2 0LP, OXFORDSHIRE
PAUL ASTON (dissolve)
Director, COMPANY DIRECTOR, 2008.02.25 - 2010.04.21
2A ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE
SARABJIT SINGH BIRDI (dissolve)
Director, FINANCIAL CONTROLLER, 2014.04.01 - 2015.01.22
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
STEPHEN JOHN CHARGE (dissolve)
Director, 1992.05.18 - 1992.12.31
1 TRAPSTYLE ROAD , WARE
SG12 0BA, HERTFORDSHIRE
MICHAEL GARFIELD CHARLES (dissolve)
Director, ACCOUNTANT, 2010.04.21 - 2014.04.01
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
JANET ROSALYN KEIGHTLEY (dissolve)
Director, ACCOUNTANT, 1994.04.15 - 2011.06.21
C/O COLART FINE ART & GRAPHICS LTD WHITEFRIARS AVENUE , WEALDSTONE HARROW
HA3 5RH, MIDDLESEX
STEVEN CHRISTIAAN PLEUNE (dissolve)
Director, 1992.12.14 - 2003.12.31
1 WILLOW DENE , PINNER
HA5 3LT, MIDDLESEX
NEIL ROBSON (dissolve)
Director, CFO, 2011.06.21 - 2014.04.01
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
HERVE PHILIPPE PIERRE ROUVRE (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1992.12.23 - 1994.04.13
139 GAMBETTA , 72000 LE MANS
FRANCE
CHRISTOPHER EDWARD WRAIGHT (dissolve)
Director, 1992.05.18 - 2008.02.25
9 ASTON PARK ASTON ROWANT , WATLINGTON
OX49 5SW, OXFORDSHIRE

Companies near to DRYAD ltd.

Information about the Private Limited Company DRYAD 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: 2016.04.15. Reload the data