Drawbay Limited

Company Name	Drawbay Limited
Company Status	Dissolved
Company Number	02744832
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Brian Pegg
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	106 Willingale Road Loughton Essex IG10 2DA

Director Name	Robert Andrew Simon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 March 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Angulus Terrarum 12 Canterbury Close Manor Road Chigwell Essex IG7 6HG

Secretary Name	Mr Brian Pegg
Nationality	British
Status	Closed
Appointed	28 March 2007(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 March 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	106 Willingale Road Loughton Essex IG10 2DA

Director Name	Donald William Benton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	12 years (resigned 23 September 2004)
Role	Co Director
Correspondence Address	Beach Hill House Manor Road High Beach Loughton Essex IG10 4AD

Secretary Name	Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1999)
Role	Solicitor
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Secretary Name	Mr Brian Pegg
Nationality	British
Status	Resigned
Appointed	10 August 1999(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Willingale Road Loughton Essex IG10 2DA

Secretary Name	Stephen Foot
Nationality	British
Status	Resigned
Appointed	21 September 2004(12 years after company formation)
Appointment Duration	2 days (resigned 23 September 2004)
Role	Accountant
Correspondence Address	10 Shardelow Avenue Chelmsford Essex CM1 6BG

Director Name	Mr Mark Denys Warwick
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 2004(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranford Church End Albury Hertfordshire SG11 2JG

Secretary Name	Emma Warwick
Nationality	British
Status	Resigned
Appointed	23 September 2004(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	77 Clemence Road Dagenham Essex RM10 9YQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	214 High Road Loughton Essex IG10 1ET
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

2 at £1	Brian Pegg 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 May 2014	Bona Vacantia disclaimer (1 page)
6 May 2014	Bona Vacantia disclaimer (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-11 GBP 2 (5 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-11 GBP 2 (5 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-11 GBP 2 (5 pages)
14 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
14 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
14 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
14 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Brian Pegg on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Brian Pegg on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Brian Pegg on 6 August 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
14 September 2009	Return made up to 06/08/09; full list of members (3 pages)
14 September 2009	Return made up to 06/08/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 October 2008	Accounts made up to 31 January 2008 (1 page)
1 September 2008	Return made up to 06/08/08; full list of members (3 pages)
1 September 2008	Return made up to 06/08/08; full list of members (3 pages)
27 October 2007	Accounts made up to 31 January 2007 (1 page)
27 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: beren court newney green chelmsford essex CM1 3SQ (1 page)
10 April 2007	Registered office changed on 10/04/07 from: beren court newney green chelmsford essex CM1 3SQ (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
25 September 2006	Accounts made up to 31 January 2006 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
8 September 2006	Return made up to 06/08/06; full list of members (2 pages)
8 September 2006	Return made up to 06/08/06; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 September 2005	Return made up to 06/08/05; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 September 2005	Return made up to 06/08/05; full list of members (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
11 May 2005	Return made up to 06/08/04; full list of members (6 pages)
11 May 2005	Return made up to 06/08/04; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
11 November 2004	Registered office changed on 11/11/04 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
4 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
4 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
31 July 2003	Return made up to 06/08/03; full list of members (6 pages)
31 July 2003	Return made up to 06/08/03; full list of members (6 pages)
20 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
20 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
29 August 2002	Return made up to 06/08/02; full list of members (6 pages)
29 August 2002	Return made up to 06/08/02; full list of members (6 pages)
18 February 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
18 February 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
20 August 2001	Return made up to 06/08/01; full list of members (6 pages)
20 August 2001	Return made up to 06/08/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
23 August 2000	Return made up to 11/08/00; full list of members (6 pages)
23 August 2000	Return made up to 11/08/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 September 1999	Return made up to 18/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 September 1999	Registered office changed on 14/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (2 pages)
14 September 1999	Return made up to 18/08/99; no change of members (4 pages)
14 September 1999	Registered office changed on 14/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 8 baker street london W1M 1DA (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 8 baker street london W1M 1DA (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
9 October 1998	Return made up to 03/09/98; full list of members (7 pages)
9 October 1998	Return made up to 03/09/98; full list of members (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
2 November 1997	Return made up to 03/09/97; full list of members (6 pages)
2 November 1997	Return made up to 03/09/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 January 1996 (11 pages)
29 October 1996	Return made up to 03/09/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 January 1996 (11 pages)
29 October 1996	Return made up to 03/09/96; no change of members (4 pages)
15 March 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
15 March 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
28 December 1995	Return made up to 04/10/95; no change of members (6 pages)
28 December 1995	Return made up to 04/10/95; no change of members (6 pages)
9 November 1995	Registered office changed on 09/11/95 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
9 November 1995	Registered office changed on 09/11/95 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
11 May 1995	Return made up to 03/09/94; full list of members (7 pages)
11 May 1995	Return made up to 03/09/93; full list of members (14 pages)
11 May 1995	Return made up to 03/09/93; full list of members (7 pages)
11 May 1995	Return made up to 03/09/94; full list of members (7 pages)
11 May 1995	Return made up to 03/09/94; full list of members (14 pages)
11 May 1995	Return made up to 03/09/93; full list of members (7 pages)
30 April 1995	Full accounts made up to 31 December 1994 (12 pages)
30 April 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 September 1992	Incorporation (13 pages)
3 September 1992	Incorporation (13 pages)

Drawbay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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