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DRUIDCREST LIMITED

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

Company details

20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

DRUIDCREST LIMITED on the map

Company type: Private Limited Company
Company number: 01094887
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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Find out more information about DRUIDCREST LIMITED. Our website makes it possible to view other available documents related to DRUIDCREST 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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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Form type: AD01
Date: 2015.12.15
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, C/O JULIAN LYONS, THE WORKPLACE 105 LADBROKE GROVE, LONDON, W11 1PG, UNITED KINGDOM
Form type: AD01
Date: 2011.06.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY SINCLAIR / 01/11/2009
Form type: CH01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR
Form type: TM01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OBRIEN / 01/11/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGHTON / 01/11/2009
Form type: CH01
Date: 2010.09.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, 8-10 BASING STREET, LONDON, W11 1ET
Form type: AD01
Date: 2009.10.23
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JILL SINCLAIR / 01/11/2008
Form type: 288c
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR JULIAN LYONS
Form type: 288b
Date: 2009.07.31
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, 42-46 ST. LUKE'S MEWS, LONDON, W11 1DG
Form type: 287
Date: 2004.09.30
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/04
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11

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Company directors and board members:

JULIAN NEIL LYONS (current)
Secretary, ACA, 2001.11.01
20-22 WENLOCK ROAD , LONDON
N1 7GU
ENGLAND
ANDREW LEIGHTON (current)
Director, RECORD PRODUCER, 1991.07.12
20-22 WENLOCK ROAD , LONDON
N1 7GU
ENGLAND
RICHARD OBRIEN (current)
Director, SONGWRITER, 1991.07.12
20-22 WENLOCK ROAD , LONDON
N1 7GU
ENGLAND
JOHN ASHLEY SINCLAIR (current)
Director, COMPANY DIRECTOR, 1991.07.12
20-22 WENLOCK ROAD , LONDON
N1 7GU
ENGLAND
HELEN JANE MUNRO (resigned)
Secretary, 1991.07.12 - 2000.03.17
8 MITCHELL ROAD , WEST MALLING
ME19 4RF, KENT
JILL ESTHER SINCLAIR (resigned)
Secretary, 2000.03.17 - 2003.05.01
141 HAMILTON TERRACE , LONDON
NW8 9QS
JULIAN NEIL LYONS (resigned)
Director, ACA, 2001.11.01 - 2008.10.31
13 WOODBURY PARK ROAD , LONDON
W13 8DD
DAVID THEODORE SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2003.02.25
FLAT 5 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
JILL ESTHER SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2009.10.31
30 STEELES ROAD , LONDON
NW3 4RE
Date 2013.10.31
Current Assets £ 66,168
Debtors £ 13,768
Shareholder Funds £ 18,090
Profit Loss Account Reserve £ 17,990
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,090
Total Assets Less Current Liabilities £ 18,090
Net Current Assets Liabilities £ 18,090
Creditors Due Within One Year £ 48,078
Cash Bank In Hand £ 52,400
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to DRUIDCREST ltd.

Information about the Private Limited Company DRUIDCREST 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