DRYAD LIMITED
Overview
| Company Name | DRYAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00254410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRYAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DRYAD LIMITED located?
| Registered Office Address | c/o COLART INTERNATIONAL HOLDINGS LTD The Studio Building 21 Evesham Street W11 4AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRYAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DRYAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRYAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Sarabjit Singh Birdi as a director on Jan 22, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Miss Eilidh Glen as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Miss Theriza Domingo as a secretary on Apr 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Robson as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Garfield Charles as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sarabjit Singh Birdi as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Jean Llewellyn Evans as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Jean Llewellyn Evans as a secretary on Apr 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Jean Llewellyn Evans as a secretary on May 31, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Charles as a secretary on May 31, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Colart Fine Art & Graphics Ltd Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Michael Charles as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Neil Robson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Keightley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Keightley as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DRYAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOMINGO, Theriza | Secretary | c/o Colart International Holdings Ltd 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | 187181300001 | |||||||
| EVANS, Richard Jean Llewellyn | Director | c/o Colart International Holdings Ltd 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | England | British | Chartered Accountant | 177004690001 | ||||
| GLEN, Eilidh | Director | Evesham Street W11 4AJ London The Studio Building England | England | British | Accountant | 191475440001 | ||||
| CHARLES, Michael | Secretary | c/o Colart International Holdings Ltd 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | 161097070001 | |||||||
| EVANS, Richard Jean Llewellyn | Secretary | c/o Colart International Holdings Ltd 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | 179094060001 | |||||||
| KEIGHTLEY, Janet Rosalyn | Secretary | C/O Colart Fine Art & Graphics Ltd Whitefriars Avenue HA3 5RH Wealdstone Harrow Middlesex | British | 38842780002 | ||||||
| WALKER, Michael Frederick | Secretary | 88 Westminster Way OX2 0LP Oxford Oxfordshire | British | 15156470001 | ||||||
| ASTON, Paul | Director | 2a Acacia Grove HP4 3AJ Berkhamsted Hertfordshire | England | British | Company Director | 68449490002 | ||||
| BIRDI, Sarabjit Singh | Director | c/o Colart International Holdings Ltd 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | England | British | Financial Controller | 187180370001 | ||||
| CHARGE, Stephen John | Director | 1 Trapstyle Road SG12 0BA Ware Hertfordshire | British | Director | 15156480002 | |||||
| CHARLES, Michael Garfield | Director | c/o Colart International Holdings Ltd 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | United Kingdom | British | Accountant | 150854090001 | ||||
| KEIGHTLEY, Janet Rosalyn | Director | C/O Colart Fine Art & Graphics Ltd Whitefriars Avenue HA3 5RH Wealdstone Harrow Middlesex | United Kingdom | British | Accountant | 38842780002 | ||||
| PLEUNE, Steven Christiaan | Director | 1 Willow Dene HA5 3LT Pinner Middlesex | American | Director | 32156970002 | |||||
| ROBSON, Neil | Director | c/o Colart International Holdings Ltd 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | England | British | Cfo | 114388150001 | ||||
| ROUVRE, Herve Philippe Pierre | Director | 139 Gambetta 72000 Le Mans France | French | Group Financial Director | 32550790001 | |||||
| WRAIGHT, Christopher Edward | Director | 9 Aston Park Aston Rowant OX49 5SW Watlington Oxfordshire | England | British | Director | 16035300005 |
Does DRYAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 1999 Delivered On Aug 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the senior finance documents (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0