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DROFLEM LIMITED

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

Company details

DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA

DROFLEM LIMITED on the map

Company type: Private Limited Company
Company number: 00968851
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.12.22
last member list: 2013.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Company DROFLEM LIMITED is a Private Limited Company, registration number 00968851, established in United Kingdom on the 22. December 1969. The company being in liquidation. The company has been in business for 46 years and 11 months. This company used to be called MELFORD ELECTRONICS LIMITED. The company is based on DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA. Business of the company DROFLEM LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2015.05.14. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.11.28. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.26
overdue: OVERDUE
last made update: 2013.11.28
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.10.25

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Form type: AD01
Date: 2015.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.11
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COMPANY NAME CHANGED MELFORD ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 09/01/15
Form type: CERTNM
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.01.09
Form type: RES15
Document description: CHANGE OF NAME 08/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.24
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.23
Form type: LATEST SOC
Document description: 23/12/13 STATEMENT OF CAPITAL;GBP 6654
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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23/04/13 STATEMENT OF CAPITAL GBP 6654
Form type: SH06
Date: 2013.04.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.02
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 14 CRAUFURD RISE,, MAIDENHEAD,, BERKSHIRE, SL6 7LX
Form type: AD01
Date: 2010.02.19
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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28/11/08 FULL LIST
Form type: AR01
Date: 2009.11.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR CURTIS BIGG
Form type: 288b
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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£ IC 9990/9970, 28/04/00, £ SR [email protected]=20
Form type: 169
Date: 2000.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 03/11/99
Form type: SRES01
Date: 1999.11.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.10
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NC INC ALREADY ADJUSTED, 03/11/99
Form type: 123
Date: 1999.11.10
Order cannot be placed (digitalisation not planned)
DIV & RE DESIG 03/11/99
Form type: ORES13
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/99
Document type: ANNOTATION
Date: 1999.11.10
Form type: ORES04
Document description: £ NC 20000/100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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£ IC 13346/6693, 28/01/98, £ SR [email protected]=6653
Form type: 169
Date: 1998.03.13
£2.95
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AD 18/02/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20

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Company directors and board members:

RICHARD GRIFFITH GEORGE (dissolve)
Secretary, 1994.12.16
33 LITTLE GLEBE SONNING , BERKSHIRE
RG4 6XL
JUDITH IRIS BOWDEN (dissolve)
Director, FINANCE DIRECTOR, 1994.04.06
60 BRAYBANK BRAY , MAIDENHEAD
SL6 2BH, BERKSHIRE
RICHARD GRIFFITH GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28
33 LITTLE GLEBE SONNING , BERKSHIRE
RG4 6XL
GRIFFITH JOHN RAYMOND CHANOT (dissolve)
Secretary, 1991.11.28 - 1994.12.16
229 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JP, MIDDLESEX
CURTIS BIGG (dissolve)
Director, SALES DIRECTOR, 1996.04.01 - 2008.09.16
8 THE PASTURES DOWNLEY , HIGH WYCOMBE
HP13 5LZ, BUCKS
GRIFFITH JOHN RAYMOND CHANOT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1993.10.31
229 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JP, MIDDLESEX
ALAN PAUL MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1994.02.28
GLASLYN WYCOMBE ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3RS, BUCKINGHAMSHIRE

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Information about the Private Limited Company DROFLEM 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: 2016.07.08. Reload the data