DRAGON MANUFACTURING CO. LIMITED
Overview
| Company Name | DRAGON MANUFACTURING CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01531096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON MANUFACTURING CO. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DRAGON MANUFACTURING CO. LIMITED located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON MANUFACTURING CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for DRAGON MANUFACTURING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mgr Company Secretaries Limited on Jul 01, 2013 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Ure (Junior) on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mgr Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for James Ure (Junior) on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren Reginald Cann on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of DRAGON MANUFACTURING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGRWK COMPANY SECRETARIES LIMITED | Secretary | Loudoun Road St John's Wood NW8 0DL London 55 England |
| 111203140002 | ||||||||||
| ALLEN, Christopher Thomas | Director | 55 Loudoun Road St John's Wood NW8 0DL London | United Kingdom | British | 152580040002 | |||||||||
| CANN, Warren Reginald | Director | 55 Loudoun Road St John's Wood NW8 0DL London | United Kingdom | Canadian | 26051090004 | |||||||||
| URE (JUNIOR), James | Director | 55 Loudoun Road St John's Wood NW8 0DL London | United Kingdom | British | 12341400004 | |||||||||
| COYLE, Brendan | Secretary | 3 Bruges Place NW1 0TE London | British | 25335270001 | ||||||||||
| CURRIE, William Lee | Director | Lorian Close N12 7DW London 23 | England | British | 134785900001 | |||||||||
| MORRISON, Christian | Director | Snatch Barn Snatch Farm BS18 8PR Ubley Bristol Avon | United Kingdom | British | 9018200002 |
What are the latest statements on persons with significant control for DRAGON MANUFACTURING CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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