DRAYTON JOINERY LIMITED

DRAYTON JOINERY LIMITED

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

    Company NameDRAYTON JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284775
    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 DRAYTON JOINERY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRAYTON JOINERY LIMITED located?

    Registered Office Address
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAYTON JOINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGISLATOR 1299 LIMITEDNov 27, 1996Nov 27, 1996

    What are the latest accounts for DRAYTON JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DRAYTON JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017

    1 pagesTM01

    Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017

    2 pagesAP01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Jonathan Martin Gibbins as a secretary on Jul 30, 2014

    2 pagesAP03

    Termination of appointment of Gerald William Victor Daniels as a secretary on Jul 30, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr David James Bruce Coventry as a director

    2 pagesAP01

    Who are the officers of DRAYTON JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Jonathan Martin
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    Secretary
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    190103180001
    VINTERS, Emily Clare
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritishDirector225967410001
    DANIELS, Gerald William Victor
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    Secretary
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    158694360001
    GIBBINS, Jonathan Martin
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    Secretary
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    British81430010001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    EnglishCorporate Controller51896650001
    SOUDEN, William
    11 Meadowbrook Close
    NR1 2HJ Norwich
    Secretary
    11 Meadowbrook Close
    NR1 2HJ Norwich
    British26879270002
    COVENTRY, David James Bruce
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    Director
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    EnglandBritishDirector158736550001
    GIBSON, Martyn Charles
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    Director
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    EnglandBritishCompany Director10613380001
    MARSHALL, Diana Jane
    9 The Elms
    St Faiths Road, Old Catton
    NR6 7BP Norwich
    Director
    9 The Elms
    St Faiths Road, Old Catton
    NR6 7BP Norwich
    BritishSolicitor47799990002
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    EnglandEnglishCorporate Controller51896650001

    Who are the persons with significant control of DRAYTON JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drayton Building Services Limited
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number03292411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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