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DREWCREST LIMITED

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

Company details

THE OFFICES OF VALENTINE & CO, 4,DANCASTLE COURT, 14,ARCADIA AVENUE, LONDON, N3 2HS

DREWCREST LIMITED on the map

Company type: Private Limited Company
Company number: 01093764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.01
dissolution date: 1993.07.20
last member list: 1990.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.12.11
BARCLAYS BANK PLC
TRADE MARKS MORTGAGE - Outstanding on 1989.12.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 1 OLD BURLINGTON ST, LONDON, W1X 1LA
Form type: 287
Date: 1996.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 20/08/94
Form type: AC92
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/03/93
Form type: (W)ELRES
Date: 1993.03.23
Child documents:
Document type: ANNOTATION
Date: 1993.03.23
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 08/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/90 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 5DJ
Form type: 287
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/89
Form type: SRES01
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
Form type: 225(2)
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/88 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/87 FROM:, CHARTER HOUSE, 52 GLOUCESTER PL, LONDON W1H 4EB
Form type: 287
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.06

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Company directors and board members:

DINESH RAICHAND SHAH (dissolve)
Secretary, 1992.07.07 - 1993.07.20
4 CHANTRY CLOSE , HARROW
HA3 9QZ, MIDDLESEX
STEPHEN MARKS (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTO, 1992.07.07 - 1993.07.20
25 OAKLEY GARDENS , LONDON
SW3 5QH

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Information about the Private Limited Company DREWCREST 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