DRON & WRIGHT (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 27/04/2427 April 2024 | Application to strike the company off the register |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 18/07/2318 July 2023 | Director's details changed for Steven Edward Dark on 2023-07-07 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 07/08/197 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GERALD CHAPMAN |
| 12/11/1812 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR RICHARD GERALD CHAPMAN |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 80 CANNON STREET LONDON EC4N 6HL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 11/09/1711 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/08/1421 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR ANDREW CASLEY SIMPSON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GILBURT |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD GILBURT |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR ANDREW CASLEY SIMPSON |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/07/1128 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/08/102 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GILBURT / 23/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD DARK / 23/07/2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GILBERT / 24/07/2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AQ |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | COMPANY NAME CHANGED BURGON STREET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/05/01 |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 5 BURGON STREET ST. ANDREW'S HILL LONDON EC4V 5DB |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | ALTER MEM AND ARTS 16/08/91 |
| 10/09/9110 September 1991 | NC INC ALREADY ADJUSTED 16/08/91 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/08/9123 August 1991 | COMPANY NAME CHANGED TALL CEDAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/08/91 |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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