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DRAVERTON LIMITED

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

Company details

P.O.BOX 251, ARNOLD HOUSE, 36/41 HOLYWELL LANE, LONDON E.C.2P 2EQ

DRAVERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00911752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.27
dissolution date: 2007.03.20
last member list: 2005.01.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DRAVERTON LIMITED was a Private Limited Company, registration number 00911752, established in United Kingdom on the 27. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. Previous names of this company were: VIA MAT LIMITED, DRAVERTON LIMITED. The company used to be located at P.O.BOX 251, ARNOLD HOUSE, 36/41 HOLYWELL LANE, LONDON E.C.2P 2EQ. Business of the company DRAVERTON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.03.20. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.01.31. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

List of company documents:

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Find out more information about DRAVERTON LIMITED. Our website makes it possible to view other available documents related to DRAVERTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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COMPANY NAME CHANGED, VIA MAT LIMITED, CERTIFICATE ISSUED ON 01/06/98
Form type: CERTNM
Date: 1998.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
£2.95
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COMPANY NAME CHANGED, DRAVERTON LIMITED, CERTIFICATE ISSUED ON 11/03/97
Form type: CERTNM
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 06/06/86
Form type: SRES03
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/07/91
Form type: SRES01
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/07/91
Form type: ELRES
Date: 1991.07.31
Child documents:
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.04

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Company directors and board members:

DAVID DRUMMOND PRENTICE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.04.01 - 2005.09.30
4 ST CLARE ROAD LEXDEN , COLCHESTER
CO3 3SZ, ESSEX
JOHN ROBERT SICELY (dissolve)
Secretary, 1993.01.31 - 1995.12.31
10 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Secretary, 1996.01.01 - 2003.04.01
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY
ALASTAIR GRAEME ANNFIELD (dissolve)
Director, MANAGING DIRECTOR, 1995.10.01 - 2001.05.31
124 WESTBOURNE TERRACE MEWS , LONDON
W2 6QG
MICHAEL WILLIAM BACKS (dissolve)
Director, 2004.06.08 - 2006.04.18
14 WEST HAYES , HATFIELD HEATH
CM22 7DH, HERTFORDSHIRE
MICHAEL CLARK (dissolve)
Director, COMPANY DIRECTOR, 2002.10.23 - 2004.06.08
THE LOOKOUT 7 LEEWARD STREET EXMOUTH QUAY , EXMOUTH
EX8 1FD, DEVON
MICHAEL KEMLO (dissolve)
Director, SOLICITOR, 2001.09.25 - 2002.10.23
9 GUTHRIE STREET , LONDON
SW3 6NU
PETER ARNOLD KUNZLER (dissolve)
Director, FREIGHT FORWARDER, 1993.01.31 - 2002.06.14
32 DOLPHIN COURT , RUSTINGTON
BN16 2EW, WEST SUSSEX
FRITZ ALBRECHT LEUZINGER (dissolve)
Director, FREIGHT FORWARDER, 1993.01.31 - 1994.09.30
ASHDALE 8 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
JOHN LUCIEN PATOUX (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 2001.02.28
AUDLEY HOUSE LOWER STREET STRATFORD ST MARY , COLCHESTER
CO7 6JS, ESSEX
KEITH WILLIAM PATTERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 1995.10.01
6 THE SPINNEY , BILLERICAY
CM12 0AU, ESSEX
DAVID DRUMMOND PRENTICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.01 - 2005.09.30
4 ST CLARE ROAD LEXDEN , COLCHESTER
CO3 3SZ, ESSEX
BRIAN RICHARD ROSIER (dissolve)
Director, 2004.06.08 - 2006.04.18
HADHAM PARK , BISHOP'S STORTFORD
CM23 1JH, HERTFORDSHIRE
IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.25 - 2003.04.01
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY

Companies near to DRAVERTON ltd.

Information about the Private Limited Company DRAVERTON 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: 2016.06.16. Reload the data