Geoffrey Drayton Limited

Company Name	Geoffrey Drayton Limited
Company Status	Dissolved
Company Number	02949572
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy James Drayton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1994(same day as company formation)
Role	Photographer
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Secretary Name	Mrs Elizabeth Drayton
Nationality	British
Status	Closed
Appointed	30 November 2005(11 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Secretary Name	Gillian Ann Abbott
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Education Welfare Officer
Correspondence Address	24/26 Coopersale Street Coopersale Epping Essex CM16 7QJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	geoffrey-drayton.co.uk
Telephone	01992 573929
Telephone region	Lea Valley

Location

Registered Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

2 at £1	Guy James Drayton 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
19 July 2017	Secretary's details changed for Mrs Elizabeth Drayton on 18 November 2015 (1 page)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
30 November 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (4 pages)
23 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
25 August 2011	Secretary's details changed for Elizabeth Netolitzsky on 3 August 2011 (1 page)
25 August 2011	Secretary's details changed for Elizabeth Netolitzsky on 3 August 2011 (1 page)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
17 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Guy James Drayton on 16 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Elizabeth Netolitzsky on 16 July 2010 (1 page)
27 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
12 August 2009	Return made up to 18/07/09; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
15 August 2008	Return made up to 18/07/08; full list of members (3 pages)
29 October 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
19 September 2007	Return made up to 18/07/07; full list of members (2 pages)
13 December 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
7 August 2006	Return made up to 18/07/06; full list of members (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
28 June 2006	Secretary resigned (1 page)
28 July 2005	Return made up to 18/07/05; full list of members (6 pages)
23 February 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
14 September 2004	Return made up to 18/07/04; full list of members (6 pages)
30 March 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 September 2003	Return made up to 18/07/03; full list of members (6 pages)
26 February 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
7 October 2002	Return made up to 18/07/02; full list of members (6 pages)
27 November 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
5 September 2001	Return made up to 18/07/01; full list of members (6 pages)
20 September 2000	Return made up to 18/07/00; full list of members (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: 181 high street epping essex CM16 4BQ (1 page)
20 September 2000	Full accounts made up to 31 July 2000 (8 pages)
23 May 2000	Full accounts made up to 31 July 1999 (7 pages)
10 August 1999	Return made up to 18/07/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 July 1998 (7 pages)
11 August 1998	Return made up to 18/07/98; full list of members (6 pages)
19 February 1998	Full accounts made up to 31 July 1997 (7 pages)
11 August 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Full accounts made up to 31 July 1996 (7 pages)
13 November 1996	Return made up to 18/07/96; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 July 1995 (7 pages)
30 August 1995	Return made up to 18/07/95; full list of members (6 pages)
30 March 1995	Registered office changed on 30/03/95 from: 193-195 city road london EC1V 1JN (1 page)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)

Geoffrey Drayton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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