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DRINKWATER AND MURRAY,LIMITED

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

Company details

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

DRINKWATER AND MURRAY,LIMITED on the map

Company type: Private Limited Company
Company number: 00715104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.12
dissolution date: 2016.02.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2015.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.27
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.10
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04/09/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.09.04
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ADOPT ARTICLES 15/07/2014
Form type: RES01
Date: 2014.08.28
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CONSOLIDATION, 15/07/14
Form type: SH02
Date: 2014.08.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.28
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SOLVENCY STATEMENT DATED 15/07/14
Form type: CAP-SS
Date: 2014.08.28
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REDUCE ISSUED CAPITAL 15/07/2014
Form type: RES06
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/10/2009
Form type: CH03
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, BUCKINGHAMSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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AUD APPT 01/08/02
Form type: RES13
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31

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Company directors and board members:

JOAN KNIGHT (dissolve)
Secretary, 2003.07.31 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
CHRISTOPHE ANDRE BERNARD CHAPRON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.02.19 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, 2001.07.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
ROBERT ANTHONY SEARBY (dissolve)
Secretary, 1991.11.30 - 1999.05.19
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
SIMON JOHN THORNE (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
MICHAEL KENNETH FOREMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.07.12
43 LOWNDES SQUARE , LONDON
SW1X 9JL
IAN FREDERICK GOODFELLOW (dissolve)
Director, 1999.05.19 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (dissolve)
Director, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
ROBERT MAURICE LE CLERC (dissolve)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.05.19
TREGULLOW HORSELL PARK , WOKING
GU21 4LW, SURREY
TIMOTHY JAMES PENFOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1998.07.31
11 DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
ROBERT ANTHONY SEARBY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.03.02
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
IAN ANTHONY SEXTON (dissolve)
Director, FINANCE DIRECTOR, 2001.03.02 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
SIMON JOHN THORNE (dissolve)
Director, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE

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Information about the Private Limited Company DRINKWATER AND MURRAY,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: 2016.05.29. Reload the data