The Dragon Centre Company Ltd

About

Registered Number: 04172802
Date of Incorporation: 05/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 7 Blakewood Close, Hanworth, Feltham, Middlesex, TW13 7NL

 

Established in 2001, The Dragon Centre Company Ltd are based in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKERS, Michael 10 April 2005 31 December 2019 1
BARNEY, Priscilla Ann 01 February 2004 20 March 2006 1
BEEBY, Kathleen 20 March 2002 12 April 2003 1
CAULDWELL, Elaine Susan 22 May 2003 01 October 2009 1
CAULDWELL, Patrick John Francis 05 July 2001 01 October 2009 1
FLETCHER, Pamela Mary 05 March 2001 22 October 2007 1
HARRINGTON, Paul Martin 13 April 2003 28 February 2005 1
HUGHES, Sheila Mary 05 March 2001 01 August 2008 1
KIRK, Margaret 20 March 2002 09 November 2006 1
NICHOLLS, Leon Blake 22 May 2003 25 January 2004 1
PARSONS, Olive Mary 20 March 2002 14 December 2005 1
PROCTER, Margaret Ann Couldstone 05 March 2001 12 April 2003 1
RICHARDSON, Lorna Frances 05 March 2001 20 July 2001 1
SEELY, David Charles 05 March 2001 10 April 2005 1
STILES, Joan Margaret 20 March 2002 02 September 2015 1
TEWKESBURY, Janet 01 October 2009 31 December 2019 1
TUNSTALL, Roger 31 July 2001 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
CUNNINGHAM, Paul 05 March 2005 11 September 2006 1
RIDGE, Jean Ann 05 March 2001 02 March 2005 1
SAVAGE, Richard Thomas 01 October 2009 31 December 2013 1
TEWKESBURY, Janet 01 January 2014 31 December 2019 1
TEWKESBURY, Janet 01 January 2008 30 September 2009 1

Filing History

Document Type Date
CS01 - N/A 11 July 2020
TM01 - Termination of appointment of director 14 March 2020
TM02 - Termination of appointment of secretary 14 March 2020
TM01 - Termination of appointment of director 14 March 2020
CS01 - N/A 06 July 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 07 July 2018
AA - Annual Accounts 07 July 2018
CS01 - N/A 29 July 2017
AA - Annual Accounts 29 July 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 02 September 2015
AP03 - Appointment of secretary 02 September 2015
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 21 November 2014
TM02 - Termination of appointment of secretary 21 November 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 02 September 2010
AA - Annual Accounts 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AP01 - Appointment of director 22 October 2009
TM02 - Termination of appointment of secretary 21 October 2009
AR01 - Annual Return 05 October 2009
AP03 - Appointment of secretary 05 October 2009
TM01 - Termination of appointment of director 05 October 2009
TM01 - Termination of appointment of director 05 October 2009
TM01 - Termination of appointment of director 05 October 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 18 August 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
363s - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
AA - Annual Accounts 02 November 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
363s - Annual Return 28 March 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
225 - Change of Accounting Reference Date 05 June 2001
CERTNM - Change of name certificate 04 June 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
NEWINC - New incorporation documents 05 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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