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DREW STREET LIMITED

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

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

DREW STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00381991
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.29
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DREW STREET LIMITED is a Private Limited Company, registration number 00381991, established in United Kingdom on the 29. July 1943. The company is now active. The company has been in business for 73 years and 4 months. This company used to be called COPAL CASTING LIMITED, BENJAMIN PRIEST PLASTICS LIMITED, ACCESS FLOORING SERVICES LIMITED, TRENT VALLEY ENGINEERING (RUGELEY) LIMITED. The company is based on C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP. Business of the company DREW STREET LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.02.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.06. We do not have any information about the company DREW STREET LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 10. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 32250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
Form type: AP01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2012.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY IAN ROSE
Form type: TM02
Date: 2010.04.27
£2.95
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CORPORATE SECRETARY APPOINTED DORANDA LIMITED
Form type: AP04
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED RICHARD JAMES COOKMAN
Form type: AP01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
Form type: TM01
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
Form type: 288b
Date: 2009.07.15
£2.95
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: 288a
Date: 2009.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL NUNN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN RHODES
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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COMPANY NAME CHANGED, COPAL CASTING LIMITED, CERTIFICATE ISSUED ON 15/08/05
Form type: CERTNM
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Form type: 287
Date: 2003.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02

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Company directors and board members:

DORANDA LIMITED (current)
Secretary, 2010.04.14
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JOHN DAVID DOUGLAS (current)
Director, DEPUTY GROUP COMPANY SECRETARY, 2012.04.03
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2009.04.07 - 2009.07.06
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
PAUL JOHN HORRELL (resigned)
Secretary, 1991.08.06 - 1993.05.06
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
CAROL JAYNE NUNN (resigned)
Secretary, 2006.10.02 - 2009.04.07
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
ROY PRESTON (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1993.05.06 - 1993.12.01
7 OLD HAM LANE , STOURBRIDGE
DY9 0UW, WEST MIDLANDS
JONATHAN WADE PRIOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.01 - 1996.02.20
THE WILLOWS BELBROUGHTON ROAD CLENT , STOURBRIDGE
DY9 9RA, WEST MIDLANDS
IAN ANDREW ROSE (resigned)
Secretary, 2009.07.06 - 2010.04.26
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID RICHARD SOWERBY (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.01 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
DAVID RICHARD SOWERBY (resigned)
Secretary, FINANCE DIRECTOR, 1996.02.20 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
JOHN RICHARD AINSWORTH (resigned)
Director, 1993.05.06 - 1997.05.16
FOUR WINDS 24 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, 1997.06.03 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
MICHAEL JOHN BARBER (resigned)
Director, MANAGING DIRECTOR, 1996.02.20 - 1996.06.30
HILL VIEW COTTAGE BROADWAS ON TEME , WORCESTER
WR6 5NG
CHRISTOPHER ANGUS BLACK (resigned)
Director, SALES & MARKETING DIRECTOR, 1996.02.20 - 1998.02.28
9 PEMBROKE DRIVE WREKIN FIELDS WELLINGTON , TELFORD
TF1 3PT, SALOP
RICHARD JAMES COOKMAN (resigned)
Director, ACCOUNTANT, 2010.03.16 - 2012.04.03
63 MALHAM DRIVE , KETTERING
NN16 9FS, NORTHAMPTONSHIRE
MIROSLAV MARTIN FAJT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.05
44 CROSSHILL ROAD HARTS DALE NEW YORK ,
USA
JOHN EDWIN DEARDEN GRUNOW (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.06
6 FORD LANE , OLD GREENWICH
FOREIGN, CONNECTICUT
USA
PAUL JOHN HORRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1996.02.20
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
MAXWELL STEPHEN KING (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.07.31
24 ROWAN ROAD SHOAL HILL , CANNOCK
WS11 1JJ, STAFFORDSHIRE
CHRISTOPHER JOHN KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1995.04.30
3 REDWING CLOSE HAMMERWICH , WALSALL
WS7 0LD, WEST MIDLANDS
ANDREW MAGSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.10.02 - 2010.03.17
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
TIMOTHY MEADLEY (resigned)
Director, COMPANY DIRECTOR, 1998.05.26 - 2002.01.07
28 MAGPIE WAY , KIDDERMINSTER
DY10 4HZ, WORCESTERSHIRE
MARTIN HAROLD RHODES (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2008.06.10
HILL HOUSE SHELTON ROAD UPPER DEAN , HUNTINGDON
PE28 0NQ, CAMBRIDGESHIRE
ENGLAND
IAN MACNAUGHTEN SIDEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.06
APRIL WOOD WINDROW LANE NEW CANAAN CONNECTICUT ,
FOREIGN
USA
DAVID RICHARD SOWERBY (resigned)
Director, COMPANY DIRECTOR, 1996.02.20 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MICHAEL FREDERICK STAUFF (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.05.06
117 SETTLERS FARM ROAD MONROE CONNECTICUT ,
FOREIGN
USA
PAUL EDWARD THORNE (resigned)
Director, MANAGING DIRECTOR, 1995.04.30 - 1996.02.20
HEATH EDGE HOUSE 29 ALMA LANE , FARNHAM
GU9 0LJ, SURREY
WILLIAM KEITH WALDEN (resigned)
Director, COMPANY DIRECTOR, 1996.02.20 - 2002.07.20
HOME FARM JEYES CLOSE , MOULTON
NN3 7GH, NORTHAMPTON
JAMES TERENCE WEDGBURY (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1991.09.30
WATERSIDE 27 MILLINGTON STREET , RUGELEY
WS15 2HH, STAFFORDSHIRE
JONATHAN WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1996.02.20 - 2002.09.03
LOWER CLADSWELL FARM COOKHILL , ALCESTER
B49 5LA, WARWICKSHIRE
THOMAS JOHN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1994.02.28
FLAT 3 NORMANTON HOUSE 62 THE PARADE , DUDLEY
DY1 3HZ, WEST MIDLANDS

Companies near to DREW STREET ltd.

  • ALK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC CONSTRUCTION PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC PRECISION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • TIMLOC BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC HOLDINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • CLEOMACK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • YENOTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • APEX GUTTER & DRAINAGE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • THERMEX INDUSTRIES LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • HARVEY REED TOP TABLE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • CLEOMACK (THREE) LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BENION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • DORANDA LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Information about the Private Limited Company DREW STREET 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: 2016.04.29. Reload the data