DRAYTON CONTROLS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 05/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | S252 DISP LAYING ACC 29/03/95 |
| 12/04/9512 April 1995 | S366A DISP HOLDING AGM 29/03/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9518 January 1995 | RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 14/10/9314 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | AUDITOR'S RESIGNATION |
| 08/02/938 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 01/01/651 January 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/65 |
| 15/09/5915 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/5915 September 1959 | CERTIFICATE OF INCORPORATION |
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