DRAPERS NOMINEES LIMITED

Overview

Company Name	DRAPERS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02913394
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAPERS NOMINEES LIMITED?

(6523) /

Where is DRAPERS NOMINEES LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JD
Undeliverable Registered Office Address	No

What are the latest accounts for DRAPERS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for DRAPERS NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2010

Application to strike the company off the register

3 pages

DS01

Sep 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Sep 07, 2010

Termination of appointment of Paul Waller as a director

2 pages

TM01

Sep 07, 2010

Termination of appointment of Jonathan Russell as a director

2 pages

TM01

Aug 24, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2010	Statement of capital on Aug 24, 2010 Capital: GBP 1	SH01

Nov 17, 2009

Director's details changed for Mr Jonathan Brian Cameron Russell on Oct 01, 2009

3 pages

CH01

Nov 17, 2009

Director's details changed for Kevin John Dunn on Oct 01, 2009

3 pages

CH01

Nov 17, 2009

Director's details changed for Mr Jonathan Charles Murphy on Oct 01, 2009

3 pages

CH01

Nov 17, 2009

Director's details changed for Paul Waller on Oct 01, 2009

3 pages

CH01

Aug 26, 2009

Accounts made up to Mar 31, 2009

6 pages

Aug 18, 2009

legacy

4 pages

363a

Apr 13, 2009

legacy

1 pages

288b

Aug 13, 2008

legacy

7 pages

363a

Aug 13, 2008

Accounts made up to Mar 31, 2008

6 pages

Feb 13, 2008

legacy

1 pages

288c

Nov 13, 2007

legacy

3 pages

288a

Nov 13, 2007

legacy

1 pages

288b

Aug 20, 2007

legacy

7 pages

363a

Aug 08, 2007

Accounts made up to Mar 31, 2007

7 pages

Mar 15, 2007

legacy

1 pages

288c

Oct 17, 2006

legacy

1 pages

288c

Sep 14, 2006

legacy

1 pages

288c

Aug 30, 2006

legacy

7 pages

363a

View All Filings

Who are the officers of DRAPERS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
3I PLC 16 Palace Street SW1E 5JD London	Mar 23, 1994		Secretary	16 Palace Street SW1E 5JD London				113356810001
DUNN, Kevin John 16 Palace Street London SW1E 5JD	Nov 01, 2007		Director	16 Palace Street London SW1E 5JD	United Kingdom	British	1963-5	90652510001
MURPHY, Jonathan Charles 16 Palace Street London SW1E 5JD	Jan 13, 2003		Director	16 Palace Street London SW1E 5JD	United Kingdom	British	1960-9	31065330006
BRIERLEY, Anthony William Wallace 17 Saint Lukes Street SW3 3RP London	Sep 10, 1997	Nov 01, 2007	Director	17 Saint Lukes Street SW3 3RP London	United Kingdom	British	1949-10	113356800001
GAGEN, Martin Michael 1069 Cascade Drive Menlo Park Ca 94025 Usa	Jan 01, 1996	Sep 08, 1999	Director	1069 Cascade Drive Menlo Park Ca 94025 Usa		British	1955-12	44210830003
HUNTER, David Edgar 32 Sydney Road TW9 1UB Richmond Surrey	Feb 07, 1995	Sep 10, 1997	Director	32 Sydney Road TW9 1UB Richmond Surrey	England	British	1955-2	22557540001
MACLEAN, Gordon Oakstones Morris Street RG27 9NT Hook Hants	Mar 23, 1994	Feb 07, 1995	Director	Oakstones Morris Street RG27 9NT Hook Hants		British	1954-8	30236360001
PERRY, Roderick William 31 Jamestown Way Virginia Quay E14 2DE Leamouth London	Sep 08, 1999	Jul 06, 2005	Director	31 Jamestown Way Virginia Quay E14 2DE Leamouth London	England	English	1945-4	30236430002
RICHARDS, Hugh Francis 32 Lonsdale Square N1 1EW London	Mar 23, 1994	Sep 10, 1997	Director	32 Lonsdale Square N1 1EW London	United Kingdom	British	1957-4	19196220001
ROWLANDS, Christopher Paul Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England	Jan 13, 2006	Apr 01, 2009	Director	Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England		British	1956-12	61076840010
RUSSELL, Jonathan Brian Cameron 16 Palace Street London SW1E 5JD	Jan 13, 2006	Aug 31, 2010	Director	16 Palace Street London SW1E 5JD	England	British	1960-5	40689140003
SUMMERS, Richard Douglas Michael John Drybridge House Pyle Hill GU22 0SR Woking Surrey	Mar 02, 1998	Dec 31, 2002	Director	Drybridge House Pyle Hill GU22 0SR Woking Surrey	England	British	1944-12	7308490001
WALLER, Paul 16 Palace Street London SW1E 5JD	Mar 02, 1998	Aug 31, 2010	Director	16 Palace Street London SW1E 5JD	United Kingdom	British	1954-6	30236510004
WILES, Rupert Antony 46 Prebend Gardens W6 0XU London	Mar 23, 1994	Dec 31, 1995	Director	46 Prebend Gardens W6 0XU London		British	1947-7	15316810001
WILLIAMS, Peter Bryan Gurmin 2 Buckingham Place SW1E 6HR London	Sep 10, 1997	Dec 31, 2002	Director	2 Buckingham Place SW1E 6HR London	England	British	1946-2	14320550002

View Detailed Information on Officers and People with Significant Control

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