DRON & WRIGHT (LONDON) LIMITED

Company number 02631722 ·

Dissolved

108 filings

Date Filing
23 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 First Gazette notice for voluntary strike-off View document
7 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Apr 2024 Application to strike the company off the register · 3 pages View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
18 Jul 2023 Director's details changed for Steven Edward Dark on 2023-07-07 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
7 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
13 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GERALD CHAPMAN View document
12 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
30 Oct 2018 DIRECTOR APPOINTED MR RICHARD GERALD CHAPMAN View document
30 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON View document
17 Aug 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 80 CANNON STREET LONDON EC4N 6HL View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
11 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
13 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
10 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
24 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
21 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
2 Sep 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
7 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
31 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR APPOINTED MR ANDREW CASLEY SIMPSON View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD GILBURT View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY BERNARD GILBURT View document
14 Feb 2012 SECRETARY APPOINTED MR ANDREW CASLEY SIMPSON View document
4 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
28 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
2 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GILBURT / 23/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD DARK / 23/07/2010 View document
28 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
28 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
12 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GILBERT / 24/07/2007 View document
12 Sep 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 Aug 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AQ View document
22 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
17 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
1 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
12 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
19 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
26 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
10 Sep 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 NEW SECRETARY APPOINTED View document
6 Aug 2002 DIRECTOR RESIGNED View document
6 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
5 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
17 Aug 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
22 May 2001 COMPANY NAME CHANGED BURGON STREET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/05/01 View document
1 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
24 Oct 2000 SECRETARY RESIGNED View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
4 Oct 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS View document
4 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
27 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
18 Jul 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS View document
6 Jan 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 5 BURGON STREET ST. ANDREW'S HILL LONDON EC4V 5DB View document
19 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
6 Aug 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
13 Sep 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
12 Jul 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS View document
17 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
29 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1993 RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS View document
21 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
18 Sep 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS View document
18 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
10 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 1991 ALTER MEM AND ARTS 16/08/91 View document
10 Sep 1991 NC INC ALREADY ADJUSTED 16/08/91 View document
10 Sep 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
23 Aug 1991 COMPANY NAME CHANGED TALL CEDAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/08/91 View document
23 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document