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DRANCOURT PROPERTIES LIMITED

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

Company details

GROUND FLOOR, RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

DRANCOURT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01016441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.02
dissolution date: 2012.02.14
last member list: 2010.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate
Company DRANCOURT PROPERTIES LIMITED was a Private Limited Company, registration number 01016441, established in United Kingdom on the 2. July 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at GROUND FLOOR, RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB. Business of the company DRANCOURT PROPERTIES LIMITED by SIC and NACE code was "7012 - Buying & sell own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.02.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.12.08. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.08
documents available: 1

List of company documents:

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Find out more information about DRANCOURT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DRANCOURT PROPERTIES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.24
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.25
Form type: LATEST SOC
Document description: 25/01/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 121 MOUNT STREET, LONDON, W1K 3NW
Form type: 287
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, 30-32 PALL MALL, LIVERPOOL, L3 6AL
Form type: 287
Date: 2005.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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AUDITOR'S RESIGNATION 12/08/02
Form type: RES13
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, 39 SOUTH STREET, LONDON, W1Y 5PD
Form type: 287
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/96 FROM:, 1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04

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Company directors and board members:

J O HAMBRO CAPITAL MANAGEMENT LIMITED (dissolve)
Secretary, 2007.04.05 - 2012.02.14
GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
JONATHAN WHITTINGHAM (dissolve)
Director, 2005.06.09 - 2012.02.14
4 DORIA ROAD , LONDON
SW6 4UG
PAUL GARY MAURICE (dissolve)
Secretary, 1991.12.08 - 1996.03.01
28 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AX
DAVID SMITH MITCHELL (dissolve)
Secretary, CONSULTANT, 2005.11.25 - 2007.04.05
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
JOHN ALEXANDER SUTHERLAND (dissolve)
Secretary, 1996.03.01 - 2005.11.25
55A PARSON STREET HENDON , LONDON
NW4 1QT
NEIL MURRAY ANKERS (dissolve)
Director, 1996.01.16 - 2005.06.08
THE BEECHES MAIN ROAD HUXLEY , CHESTER
CH4 9AJ, CHESHIRE
MALCOLM DAGUL (dissolve)
Director, 1991.12.08 - 1996.01.16
1 DANCASTLE COURT ARCADIA AVENUE , LONDON
N3 2JU
GRAEME JACKSON (dissolve)
Director, 1996.01.16 - 2005.06.09
121 MOUNT STREET , LONDON
W1Y 5HB
LAURENCE STEPHEN LEBOR (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.08 - 1995.09.14
33 HATIVAT GOLANI RAANANA , ISRAEL
FOREIGN
PAUL GARY MAURICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 1996.01.16
28 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AX
DAVID SMITH MITCHELL (dissolve)
Director, CHARTERED SECRETARY, 2006.06.30 - 2007.02.28
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
PAUL SELLARS (dissolve)
Director, 2005.06.09 - 2006.06.30
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX

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Information about the Private Limited Company DRANCOURT PROPERTIES 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: 2016.07.19. Reload the data