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DRUIDSHIRE LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

DRUIDSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01086790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.14
last member list: 1993.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
  • 3320 - Manufacture instruments for measuring etc.
  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING - Outstanding on 1990.07.25
3I GROUP PLC
COLLATERAL DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1990.07.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.05.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RUSSET LIMITED, CERTIFICATE ISSUED ON 12/12/94
Form type: CERTNM
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94 FROM:, UNIT 2, ROSE KILN LANE, READING, RG2 0HP
Form type: 287
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/09/93
Form type: SRES01
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 15/09/93
Form type: SRES02
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/09/93
Form type: SRES01
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 17 QUEEN SQUARE, LONDON, WC1N 3RH
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 18/10/90
Form type: SRES02
Date: 1990.10.26
Child documents:
Document type: ANNOTATION
Date: 1990.10.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/10/90
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, BEAUCHIEF HALL, BEAUCHIEF DRIVE, SHEFFIELD, S8 7BA
Form type: 287
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 23/05/90
Form type: SRES02
Date: 1990.05.29
Child documents:
Document type: ANNOTATION
Date: 1990.05.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/05/90
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/89
Form type: SRES01
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/89 FROM:, VENTURE HOUSE, P O BOX 147, 37/43 BLAGRAVE STREET, READING RG1 1PZ
Form type: 287
Date: 1989.07.24

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Company directors and board members:

PAUL COOPER (dissolve)
Secretary, 1991.06.30
DELLOW BEEHIVE ROAD BINFIELD , BRACKNELL
RG12 8TR, BERKSHIRE
PAUL COOPER (dissolve)
Director, ACCOUNTANT, 1991.06.30
DELLOW BEEHIVE ROAD BINFIELD , BRACKNELL
RG12 8TR, BERKSHIRE
EDWARD JOHN CHARLES GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
DRAKES HOUSE POPES HILL , KINGSCLERE
RG20 5SJ, BERKSHIRE
ANDRE MICHAEL KAY (dissolve)
Director, SALES EXECUTIVE, 1991.06.30 - 1991.10.24
426 ROCHDALE ROAD ROYTON , OLDHAM
OL2 6TS, LANCASHIRE
JOHN ANDREW SPARSHOTT (dissolve)
Director, ENGINEER, 1991.06.30 - 1994.09.30
7 LINCOLN CLOSE WINNERSH , WOKINGHAM
RG11 5SZ, BERKSHIRE

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Information about the Private Limited Company DRUIDSHIRE 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: 2016.07.23. Reload the data