DRAYSON AUTOMOTIVE SUPPLIES LIMITED

DRAYSON AUTOMOTIVE SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAYSON AUTOMOTIVE SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02012933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAYSON AUTOMOTIVE SUPPLIES LIMITED?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

    Where is DRAYSON AUTOMOTIVE SUPPLIES LIMITED located?

    Registered Office Address
    15 Millmead Terrace
    Guildford
    GU2 4AT Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAYSON AUTOMOTIVE SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for DRAYSON AUTOMOTIVE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 06, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Mar 06, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 22, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 75,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 75,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 75,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 29, 2011 with full list of shareholders

    14 pagesAR01

    Amended accounts made up to Aug 31, 2010

    5 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    14 pagesAR01

    Current accounting period extended from Apr 30, 2010 to Aug 31, 2010

    3 pagesAA01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 75,000
    4 pagesSH01

    Who are the officers of DRAYSON AUTOMOTIVE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Philip George Drayson
    Millmead Terrace
    GU2 4AT Guildford
    15
    Surrey
    Secretary
    Millmead Terrace
    GU2 4AT Guildford
    15
    Surrey
    British149457270001
    NICHOLS, Philip George Drayson
    15 Millmead Terrace
    GU2 4AT Guildford
    Surrey
    Director
    15 Millmead Terrace
    GU2 4AT Guildford
    Surrey
    United KingdomBritishSalesman5380890001
    NICHOLS, Philip George Drayson
    15 Millmead Terrace
    GU2 4AT Guildford
    Surrey
    Secretary
    15 Millmead Terrace
    GU2 4AT Guildford
    Surrey
    BritishSalesman5380890001
    STONE, Vera Barbara
    9 Crossways
    Wick
    BN17 7NJ Littlehampton
    West Sussex
    Secretary
    9 Crossways
    Wick
    BN17 7NJ Littlehampton
    West Sussex
    British5380880001
    60 CS SECRETARIES LTD
    60 Chertsey Street
    GU1 4HL Guildford
    Surrey
    Secretary
    60 Chertsey Street
    GU1 4HL Guildford
    Surrey
    92207540001
    STONE, Vera Barbara
    9 Crossways
    Wick
    BN17 7NJ Littlehampton
    West Sussex
    Director
    9 Crossways
    Wick
    BN17 7NJ Littlehampton
    West Sussex
    BritishHousewife5380880001

    Who are the persons with significant control of DRAYSON AUTOMOTIVE SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip George Drayson Nichols
    Millmead Terrace
    GU2 4AT Guildford
    15
    Surrey
    United Kingdom
    Mar 06, 2017
    Millmead Terrace
    GU2 4AT Guildford
    15
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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