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DRYDEN HOLDINGS LIMITED

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

Company details

LITTLE HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

DRYDEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00990239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.25
dissolution date: 2009.04.10
last member list: 2008.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.01
documents available: 1

List of company documents:

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Find out more information about DRYDEN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to DRYDEN HOLDINGS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 9 DEVONSHIRE SQUARE, LONDON, EC2M 4HP
Form type: 287
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.11
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RESOLUTION INSOLVENCY:MISCELLANEOUS ;- SPECIALRESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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AD 15/09/05---------, £ SI [email protected]=5000000, £ IC 35378419/40378419
Form type: 88(2)R
Date: 2005.09.30
£2.95
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AD 29/07/05---------, £ SI [email protected]=5000000, £ IC 30378419/35378419
Form type: 88(2)R
Date: 2005.08.12
£2.95
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AD 06/06/05---------, £ SI [email protected]=2500000, £ IC 27878419/30378419
Form type: 88(2)R
Date: 2005.06.15
£2.95
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AD 26/05/05---------, £ SI [email protected]=3000000, £ IC 24878419/27878419
Form type: 88(2)R
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AD 08/03/05---------, £ SI [email protected]=3000000, £ IC 21878419/24878419
Form type: 88(2)R
Date: 2005.03.23
£2.95
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AD 29/11/04---------, £ SI [email protected]=3000000, £ IC 18878419/21878419
Form type: 88(2)R
Date: 2004.12.06
£2.95
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AD 30/09/04---------, £ SI [email protected]=3000000, £ IC 15878419/18878419
Form type: 88(2)R
Date: 2004.10.13
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.09.28
£2.95
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AD 27/07/04---------, £ SI [email protected]=1112974, £ IC 14765445/15878419
Form type: 88(2)R
Date: 2004.09.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.20
£2.95
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COMPANY NAME CHANGED, PRUDENTIAL-BACHE HOLDINGS LIMITE, D, CERTIFICATE ISSUED ON 14/09/04
Form type: CERTNM
Date: 2004.09.14
£2.95
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AD 25/02/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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AD 25/02/04---------, £ SI [email protected]=955445, £ IC 13810000/14765445
Form type: 88(2)R
Date: 2004.05.12
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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AD 14/07/03---------, £ SI [email protected]=7800000, £ IC 6010000/13810000
Form type: 88(2)R
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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AD 21/03/03---------, £ SI [email protected]=3000000, £ IC 3010000/6010000
Form type: 88(2)R
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04

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Company directors and board members:

BATOOLAH DAWREEAWOO (dissolve)
Secretary, 2006.03.13 - 2009.04.10
16 THE CROSSWAYS , WEMBLEY
HA9 9NG, MIDDLESEX
VASANT GOPALDAS DATTANI (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.20 - 2009.04.10
12 DOWNAGE HENDON , LONDON
NW4 1AH
RONALD JOSEPH IVANS (dissolve)
Director, CPA FINANCIAL OFFICER, 2006.02.20 - 2009.04.10
62 KAROL PLACE MUTTONTOWN , NEW YORK
NY 11753
USA
JOANNE LOUISE BAGSHAW (dissolve)
Secretary, 2002.03.22 - 2006.03.13
FLAT 2 44 EARDLEY ROAD , SEVENOAKS
TN13 1XT, KENT
MATHESON & CO LIMITED (dissolve)
Secretary, 1993.01.05 - 1999.09.01
3 LOMBARD STREET , LONDON
EC3V 9AQ
ANNE VICTORIA MARY WARRACK (dissolve)
Secretary, 1999.09.01 - 2002.03.22
THE MALTINGS VICARAGE LANE UGLEY , BISHOPS STORTFORD
CM22 6HU, HERTFORDSHIRE
IAN HUGH ARTHUR ANGELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.09.07
7 CARLTON ROAD , NEW MALDEN
KT3 3AJ, SURREY
ALAN JEFFREY BRODY (dissolve)
Director, REGIONAL DIRECTOR, 2001.09.25 - 2004.03.18
10 HANOVER HOUSE ST JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
CURTIS MALCOLM CHILDS (dissolve)
Director, MANAGING DIRECTOR, 2001.09.25 - 2005.09.30
11 BADGERS HILL , VIRGINIA WATER
GU25 4SA, SURREY
RODERICK MARTIN COLLINS (dissolve)
Director, BANKER, 1993.01.05 - 1999.09.01
36 BEDFORD GARDENS , LONDON
W8 7EH
MARTIN STUART HENDERSON (dissolve)
Director, FINANCIAL DIR, 1999.08.31 - 1999.09.01
4 REDAN STREET , LONDON
W14 0AD
WILLIAM NIGEL HENRY JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.15 - 2006.12.31
ELPHICKS BARN WATER LANE , HUNTON
ME15 0SG, KENT
WILLIAM NIGEL HENRY JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.09.25
ELPHICKS BARN WATER LANE , HUNTON
ME15 0SG, KENT
STEPHEN LEIGH MASSEY (dissolve)
Director, STOCKBROKER, 1999.09.01 - 2003.03.24
66 ELSWORTHY ROAD , LONDON
NW3 3BP
JILL PATRICIA MCALEENAN (dissolve)
Director, CHIEF ADMINISTRATION OFFICER, 1999.09.01 - 2005.09.30
78 HAZLEWELL ROAD , LONDON
SW15 6UR
CLIVE ESMOND MENZIES (dissolve)
Director, 1993.01.05 - 1994.04.08
25 WEBSTER GARDENS EALING , LONDON
W5 5NA
CAROL EILEEN ROBBINS (dissolve)
Director, CHIEF EXECUTIVE OFFICE, 2003.03.19 - 2005.09.30
5E THORNEY COURT PALACE GATE , KENSINGTON
W8 5NJ, LONDON
PAUL BERNARD SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.15 - 2006.02.28
18 ADMIRALS WALK , ST. ALBANS
AL1 5RX, HERTFORDSHIRE
NICHOLAS LAZENBY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1994.04.20 - 2001.09.25
OLD STATION HOUSE BELL LANE COCKING , MIDHURST
GU29 0HU, WEST SUSSEX
EDMUND MICHAEL WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.05 - 1997.03.20
THE OLD RECTORY , HITCHIN
HERTFORDSHIRE

Companies near to DRYDEN HOLDINGS ltd.

Information about the Private Limited Company DRYDEN HOLDINGS 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: 2016.07.12. Reload the data