About

Registered Number: 00681772
Date of Incorporation: 26/01/1961 (63 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (6 years and 2 months ago)
Registered Address: Two Hoots Brook Street, Fovant, Salisbury, Wiltshire, SP3 5JB,

 

G.H.Drew Engineering Ltd was established in 1961, it has a status of "Dissolved". We don't know the number of employees at G.H.Drew Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Jane Edith 23 November 2014 - 1
DREW, Nelson Philip N/A - 1
DREW, George Harold N/A 19 December 2013 1
DREW, Queenie Lilian N/A 23 November 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 06 December 2017
AA - Annual Accounts 16 October 2017
AA01 - Change of accounting reference date 16 October 2017
MR05 - N/A 16 October 2017
MR04 - N/A 16 October 2017
AA - Annual Accounts 12 October 2017
AD01 - Change of registered office address 12 September 2017
RESOLUTIONS - N/A 06 July 2017
SH19 - Statement of capital 06 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 July 2017
CAP-SS - N/A 06 July 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 17 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 13 May 1997
363s - Annual Return 06 January 1997
395 - Particulars of a mortgage or charge 27 December 1996
395 - Particulars of a mortgage or charge 18 October 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 07 June 1995
395 - Particulars of a mortgage or charge 09 February 1995
395 - Particulars of a mortgage or charge 20 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 27 November 1992
RESOLUTIONS - N/A 19 October 1992
RESOLUTIONS - N/A 19 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 19 April 1991
395 - Particulars of a mortgage or charge 15 March 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 06 October 1986
363 - Annual Return 06 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 19 December 1996 Fully Satisfied

N/A

Assignment 15 October 1996 Fully Satisfied

N/A

Fixed and floating charge 07 February 1995 Fully Satisfied

N/A

Charge 12 January 1995 Fully Satisfied

N/A

Charge on book debts 11 March 1991 Fully Satisfied

N/A

Mortgage 14 April 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.