DI

DRAYTON INSURANCE SERVICES LIMITED

Dissolved

Company number 05020457

Worthing, England · Incorporated 20 January 2004

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Non-life insurance · SIC 65120

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12 Fratton Road Portsmouth Hampshire PO1 5BX · until 26 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DAVIS, Patricia Jean
Secretary
10 October 2016
DP
DAVIS, Patricia Jean
Director
10 October 2016
DW
DAVIS, Warwick Shakespeare
Director
10 October 2016
KN
KERKHOVE, Neil Peter
Director
10 October 2016
RM
REIDY, Michael Joseph
Secretary · Resigned
20 January 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 January 2004
RP
REED, Peter Alexander
Director · Resigned
20 January 2004
RM
REIDY, Michael Joseph
Director · Resigned
20 January 2004
SD
STAMP, David Paul
Director · Resigned
20 January 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
20 January 2004

Persons with significant control

PS
Warwick Davis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Dissolution Application Strike Off Company
Dissolution
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Secretary Company With Change Date
Officers
28 June 2013 View
Annual Return Company With Made Up Date
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Capital Alter Shares Subdivision
Capital
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Memorandum Articles
Incorporation
3 December 2008 View
Legacy
Capital
3 December 2008 View
Resolution
Resolution
3 December 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2007 View
Legacy
Address
31 October 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Accounts
3 June 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Address
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Incorporation Company
Incorporation
20 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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