About

Registered Number: 04316387
Date of Incorporation: 05/11/2001 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (7 years and 2 months ago)
Registered Address: Fourth Floor, 20 Margaret Street, London, W1W 8RS

 

Having been setup in 2001, Drayton Management Ltd has its registered office in London, it's status at Companies House is "Dissolved". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANFRY LIMITED 25 September 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 January 2017
SOAS(A) - Striking-off action suspended (Section 652A) 14 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 November 2016
DS01 - Striking off application by a company 27 October 2016
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
TM01 - Termination of appointment of director 21 January 2016
AR01 - Annual Return 05 November 2015
AP01 - Appointment of director 30 July 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 19 August 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 26 September 2013
AP02 - Appointment of corporate director 25 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 30 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH04 - Change of particulars for corporate secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 24 October 2009
287 - Change in situation or address of Registered Office 28 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 19 July 2007
AA - Annual Accounts 28 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
363s - Annual Return 20 November 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 15 June 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 18 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
287 - Change in situation or address of Registered Office 12 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
287 - Change in situation or address of Registered Office 15 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 17 January 2002
225 - Change of Accounting Reference Date 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.