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DRURYWAY MANUFACTURING LIMITED

Learn more about DRURYWAY MANUFACTURING 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 MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00695523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.14
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: DORMANT
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
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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: 2008.01.17
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.12.06
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COMPANY NAME CHANGED, MIDLAND ELECTRIC MANUFACTURING C, OMPANY 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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ACCOUNTS OF DORMANT COMPANY 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
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£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(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.19
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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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COMPANY NAME CHANGED, ALDWAY THREE LIMTED, CERTIFICATE ISSUED ON 09/03/01
Form type: CERTNM
Date: 2001.03.09
£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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ACCOUNTS OF DORMANT COMPANY 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
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.05
£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: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£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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EXEMPTION FROM APPOINTING AUDITORS 02/04/97
Form type: SRES03
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.17
£2.95
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COMPANY NAME CHANGED, LAMBETH COMMUTATORS LIMITED, CERTIFICATE ISSUED ON 09/10/96
Form type: CERTNM
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.30

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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, 1999.09.30 - 2009.04.20
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.09.30 - 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
MICHAEL JOHN BLAKEWAY (dissolve)
Director, COMPANY DIRECTOR-ENGINEER, 1992.03.31 - 1996.09.27
FAIRWAYS THE GREEN , FROGGATT
S30 1ZA, DERBYSHIRE
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 1999.09.30
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
DAVID GEOFFREY CROOK (dissolve)
Director, COMPANY DIRECTOR-ENGINEER, 1992.03.31 - 1995.03.07
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, 1998.12.31 - 2000.12.01
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
JAMES OWENS (dissolve)
Director, FINANCE DIRECTOR, 2002.03.04 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
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

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Information about the Private Limited Company DRURYWAY MANUFACTURING 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: 2016.05.27. Reload the data