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DREW AMEROID U.K. LIMITED

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

Company details

110 JERMYN STREET, LONDON, SW1Y 6EE

DREW AMEROID U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00780000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.06
dissolution date: 2000.11.21
last member list: 1999.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.12
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.01.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.26
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.06
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM:, CARMELITE, 50, VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 1999.08.31
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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ACCOUNTING REF. DATE EXT FROM 21/09 TO 30/09
Form type: 225(1)
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.04
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ALTER MEM AND ARTS 29/07/94
Form type: WRES01
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/93 FROM:, 180 FLEET STREET, LONDON, EC4A 2NT
Form type: 287
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92
Form type: 363(287)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 21/09
Form type: 225(1)
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/87 FROM:, MARLOWE HOUSE, STATION RD, SIDCUP, KENT
Form type: 287
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.18
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 16/12/75
Form type: CERTNM
Date: 1975.12.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.11.06

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Company directors and board members:

ROBERT CHARLES SOUTHERN (dissolve)
Secretary, 1999.08.27 - 2000.11.21
HAYDOWN LODGE EAST CHOLDERTON , ANDOVER
SP11 8LR, HAMPSHIRE
DIANA MCCUNE (dissolve)
Director, LAWYER, 1997.10.01 - 2000.11.21
5795 DOVER COURT WORTHINGTON OHIO , 43085 USA
FOREIGN
ROBERT CHARLES SOUTHERN (dissolve)
Director, ACCOUNTANT, 1999.07.05 - 2000.11.21
HAYDOWN LODGE EAST CHOLDERTON , ANDOVER
SP11 8LR, HAMPSHIRE
JOHN DAVID VAN METER (dissolve)
Director, PRESIDENT, 1999.07.05 - 2000.11.21
8 RESTON PLACE , LONDON
SW7 5DY
HUNTSMOOR NOMINEES LIMITED (dissolve)
Nominee Secretary, 1991.10.12 - 1999.09.25
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
SIMON COUPE (dissolve)
Director, ACCOUNTANT, 1996.10.01 - 1999.07.05
40 ST GABRIELS MANOR 25 CORMONT ROAD , LONDON
SE5 9RA
THOMAS ANTHONY CUOMO (dissolve)
Director, MANAGEMENT, 1991.10.12 - 1993.12.30
221 LAWRENCE DRIVE , BERKELEY HEIGHTS
FOREIGN, NEW JERSEY 07922
USA
THOMAS FRANCIS DAVIS (dissolve)
Director, ATTORNEY, 1996.07.22 - 1996.10.01
1922 ARLINGTON AVENUE , COLUMBUS
FOREIGN, OHIO 43212
USA
ROBERT KEVIN FLEMING (dissolve)
Director, MANAGER, 1993.12.30 - 1996.10.01
8743 FINLARIG DRIVE , DUBLIN
IRISH, OHIO
USA
ROBERT GREGORY OBRIEN (dissolve)
Director, MANAGEMENT, 1991.10.12 - 1996.10.01
459 EAST SYCAMORE STREET , COLUMBUS
OHIO 43206
U S A
ROY TONY PILE (dissolve)
Director, MANAGEMENT, 1991.10.12 - 1996.10.02
8 SEAFORD COURT ESPLANADE , ROCHESTER
ME1 1QA, KENT

Companies near to DREW AMEROID U.K. ltd.

Information about the Private Limited Company DREW AMEROID U.K. 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: 2016.06.04. Reload the data