DRAFT LONDON LIMITED

Overview

Company Name	DRAFT LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03162879
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1996
Date of Cessation	Dec 27, 2010

Summary

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

What is the purpose of DRAFT LONDON LIMITED?

(9305) /

Where is DRAFT LONDON LIMITED located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of DRAFT LONDON LIMITED?

Previous Company Names
Company Name	From	Until
DRAFTWORLDWIDE LONDON LIMITED.	Jul 01, 2002	Jul 01, 2002
LOWE LIVE LIMITED	Mar 02, 2001	Mar 02, 2001
LOWE DIRECT LIMITED	Apr 15, 1996	Apr 15, 1996
CLOVERCREST LIMITED	Feb 22, 1996	Feb 22, 1996

What are the latest accounts for DRAFT LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DRAFT LONDON LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2010

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Jul 30, 2010

Liquidators' statement of receipts and payments to Jun 29, 2010

5 pages

4.68

Mar 29, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Dec 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

15 pages

LIQ MISC OC

Dec 01, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 15, 2009

legacy

1 pages

287

Jul 14, 2009

Declaration of solvency

3 pages

4.70

Jul 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2009	LRESSP

Jul 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2009

legacy

2 pages

288a

Jun 22, 2009

legacy

2 pages

288a

Jun 18, 2009

legacy

1 pages

288b

Jun 18, 2009

legacy

1 pages

288b

May 13, 2009

legacy

2 pages

88(2)

Feb 24, 2009

legacy

3 pages

363a

Nov 19, 2008

legacy

1 pages

288b

Aug 14, 2008

Full accounts made up to Dec 31, 2007

17 pages

Apr 08, 2008

Full accounts made up to Dec 31, 2006

18 pages

Mar 05, 2008

legacy

4 pages

363a

Dec 12, 2007

legacy

1 pages

288b

Sep 11, 2007

Full accounts made up to Dec 31, 2005

16 pages

Jul 12, 2007

legacy

2 pages

88(2)R

Jul 12, 2007

legacy

1 pages

123

View All Filings

Who are the officers of DRAFT LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Derek John Launde House LE7 9XB Launde Leicestershire	Aug 31, 2004		Secretary	Launde House LE7 9XB Launde Leicestershire		British		13627400009
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Jun 17, 2009		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	117064700001
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Jun 17, 2009		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	69108710002
BIBBY, Graham Petersleigh OX11 9AR North Moreton Oxon	Apr 16, 1996	Apr 10, 2003	Secretary	Petersleigh OX11 9AR North Moreton Oxon		British		156196780001
CAIGER, John James 40 Pagehurst Road CR0 6NR Addiscombe Surrey	Apr 10, 2003	Aug 31, 2004	Secretary	40 Pagehurst Road CR0 6NR Addiscombe Surrey		British		89448740001
TAYLOR, Ian Richard 40 Cleveland Gardens Barnes SW13 0AG London	Apr 15, 1996	Apr 16, 1996	Secretary	40 Cleveland Gardens Barnes SW13 0AG London		British		39355830002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 22, 1996	Apr 15, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BIBBY, Graham Petersleigh OX11 9AR North Moreton Oxon	Apr 16, 1996	Apr 10, 2003	Director	Petersleigh OX11 9AR North Moreton Oxon	England	British	1947-7	156196780001
BRIEN, Barrie 18 Narborough Street SW6 3AR London	Jan 05, 2004	Aug 31, 2004	Director	18 Narborough Street SW6 3AR London		German	1966-9	68731570001
CAIGER, John James 40 Pagehurst Road CR0 6NR Addiscombe Surrey	Apr 10, 2003	Aug 31, 2004	Director	40 Pagehurst Road CR0 6NR Addiscombe Surrey		British	1970-8	89448740001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Feb 22, 1996	Apr 15, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COOPER, Stephen Geoffrey 8 Langside Avenue SW15 5QT London	Apr 16, 1996	Jan 31, 1999	Director	8 Langside Avenue SW15 5QT London	United Kingdom	British	1958-3	47634380001
DAVIS, Peter Michael 2300 North Lincoln Park West Apt 907 60617 Chicago Illinois Usa	Jun 13, 2002	Jun 17, 2009	Director	2300 North Lincoln Park West Apt 907 60617 Chicago Illinois Usa	United States	American	1950-6	70620920001
DRAFT, Howard Craig 2217 N Burling Chicago FOREIGN Illinois 60614 Usa	Jun 13, 2002	Jun 17, 2009	Director	2217 N Burling Chicago FOREIGN Illinois 60614 Usa	Usa	American	1953-12	44279570002
FECHTMANN, Robert 94 Worthsmill Lane FOREIGN Princeton New Jersey 08540 America	Sep 23, 2002	Jun 30, 2003	Director	94 Worthsmill Lane FOREIGN Princeton New Jersey 08540 America		American	1953-7	85026370001
FLORENCE, David 7 France Place Larchmont New York 10538 Usa	Jan 15, 2003	Nov 12, 2008	Director	7 France Place Larchmont New York 10538 Usa		American	1953-5	87240220001
GREEN, Paul 60 Hartfield Crescent SW19 3SD London	Jun 13, 2002	Aug 29, 2003	Director	60 Hartfield Crescent SW19 3SD London	England	British	1965-7	119343520001
JAMESON, Richard Morpeth 28a St Petersburgh Place W2 4LD London	Apr 16, 1996	Oct 14, 1998	Director	28a St Petersburgh Place W2 4LD London		British	1964-1	13367160001
MAXTED, Sarah Lee The Manor Fiddlers Lane East Ilsley RG20 7LG Newbury Berkshire	Apr 10, 2003	Sep 16, 2005	Director	The Manor Fiddlers Lane East Ilsley RG20 7LG Newbury Berkshire	England	British	1966-3	36144610004
MINNEC, John 3 St James Terrace Mews NW8 7LJ London	Sep 06, 2005	Jan 22, 2007	Director	3 St James Terrace Mews NW8 7LJ London		American	1965-5	108336790001
PERRY, Dana 57 Partridge Road New Canaan Connecticut 06840 United States	Apr 21, 1999	Jan 05, 2004	Director	57 Partridge Road New Canaan Connecticut 06840 United States		American	1961-11	58942470002
REDNOR, Jordan 6 Lodge Road Great Neck 11021 New York Usa	Jun 13, 2002	Jan 15, 2003	Director	6 Lodge Road Great Neck 11021 New York Usa		Usa	1957-5	68797010001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 22, 1996	Apr 15, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SMITH, Gary John 24 Offerton Road SW4 0DJ London	Aug 31, 2004	Oct 17, 2005	Director	24 Offerton Road SW4 0DJ London	England	British	1967-6	57207650001
TAYLOR, Ian Richard 40 Cleveland Gardens Barnes SW13 0AG London	Apr 15, 1996	Apr 11, 2003	Director	40 Cleveland Gardens Barnes SW13 0AG London		British	1962-1	39355830002
TAYLOR, Valerie 1 Ave Du President Wilson FOREIGN Paris 75116 France	Jun 13, 2002	Sep 23, 2002	Director	1 Ave Du President Wilson FOREIGN Paris 75116 France		Dutch	1958-7	82634010001
WALPOLE, Steven Richard Hazel Cottage 4 Camelsdale Road GU27 3SQ Haslemere Surrey	Apr 15, 1996	Aug 13, 1996	Director	Hazel Cottage 4 Camelsdale Road GU27 3SQ Haslemere Surrey		British	1957-11	63117580001
WATSON, Anthony Hansteads The Green OX12 0HQ East Hanney Oxon	Apr 15, 1996	Apr 05, 2003	Director	Hansteads The Green OX12 0HQ East Hanney Oxon	United Kingdom	British	1955-6	90941680001
YOUNG, Nicholas John 13 Evelyn Gardens South Kensington SW7 3BE London	Apr 15, 1996	Aug 31, 2002	Director	13 Evelyn Gardens South Kensington SW7 3BE London		British	1961-9	19676800001

View Detailed Information on Officers and People with Significant Control

Does DRAFT LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2009	Commencement of winding up
Dec 27, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jun 30, 2009
Stephen Mark Katz Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Jun 30, 2009	Oct 30, 2009

View Detailed Information on Insolvency Cases

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.
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