Drever Limited

Company Registration Number: 05750966

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Drever Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in London.

Registration Data

Company Number

05750966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£1£0£0£31£911£1£37
of which Cash £0£1£0£0£31£911£1£1
Total Assets £0£1£0£0£31£911£1£37
Current Liabilities £0£0£0£0£30£910£0£3,699
Net Current Assets £0£1£0£0£1£1£1£-3,662
Total Net Worth £0£1£0£0£1£1£1£1

Previous Names

  • NOWRUZ LIMITED, active until 23 March 2007

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2007

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • COOPER, Paul John

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • RUDGE, David

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2006

    Resigned on 16 March 2007

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • DAVIS, Gregory Robert John

    Director

    Appointed on 16 March 2007

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 16 February 2009

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • WALLIS, Pamela Amelia

    Director

    Appointed on 16 March 2007

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    12 Glebe Court
    The Glebe
    Blackheath London
    SE3 9TH

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2006

    Resigned on 16 March 2007

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 June 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X78IZ7A0. Transaction: MzIwNzgxNjk2MmFkaXF6a2N4.

  2. 13 June 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIwNjc1MTY0MWFkaXF6a2N4.

  3. 12 June 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNjI2MjM3M2FkaXF6a2N4.

  4. 6 June 2018 [View PDF]

    Action Date: 21 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X77IPJ88. Transaction: MzIwNjc1MTU5NGFkaXF6a2N4.

  5. 1 June 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X777LTDL. Transaction: MzIwNjQzMTIzM2FkaXF6a2N4.

  6. 1 June 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X777LT6X. Transaction: MzIwNjQzMTIyNGFkaXF6a2N4.

  7. 1 June 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X777LT2I. Transaction: MzIwNjQzMTIxM2FkaXF6a2N4.

  8. 1 June 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X777LSY3. Transaction: MzIwNjQzMTE5MWFkaXF6a2N4.

  9. 2 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FY9DZD. Transaction: MzE4NjcxOTcwOWFkaXF6a2N4.

  10. 4 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CV5VU. Transaction: MzE3MjU1ODA3MWFkaXF6a2N4.

  11. 3 April 2017 Termination of appointment of Gregory Robert John Davis as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63KO1RL. Transaction: MzE3MjcwMjExNWFkaXF6a2N4.

  12. 3 April 2017 Termination of appointment of William Robert Hawes as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63KNQRK. Transaction: MzE3MjY5OTYxOGFkaXF6a2N4.

  13. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD6JR. Transaction: MzE1ODc3MTIyM2FkaXF6a2N4.

  14. 19 August 2016 Director's details changed for Mr. William Robert Hawes on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DPARD4. Transaction: MzE1NTQ5MDEyOWFkaXF6a2N4.

  15. 19 August 2016 Director's details changed for Mr. Gregory Robert John Davis on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DPARKX. Transaction: MzE1NTQ5MDEwNWFkaXF6a2N4.

  16. 19 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DPAR8R. Transaction: MzE1NTQ5MDA2OGFkaXF6a2N4.

  17. 15 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUW0. Transaction: MzE1NTE2NTgxMGFkaXF6a2N4.

  18. 6 May 2016 Appointment of Paul John Cooper as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56FCKWI. Transaction: MzE0Nzk2MzU5N2FkaXF6a2N4.

  19. 6 May 2016 Appointment of Mr David Rudge as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56FCJUR. Transaction: MzE0Nzk2MzIzM2FkaXF6a2N4.

  20. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537UNKZ. Transaction: MzE0NDQ4ODgxOWFkaXF6a2N4.

  21. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S6RE. Transaction: MzEzMjc2NzE4NGFkaXF6a2N4.

  22. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9Z6G. Transaction: MzExOTcxMjcwOGFkaXF6a2N4.

  23. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6C4Y. Transaction: MzEwODg3Nzc3NmFkaXF6a2N4.

  24. 25 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34E08EQ. Transaction: MzA5Njk1MzAxNWFkaXF6a2N4.

  25. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06AEX. Transaction: MzA4NjQ4NTYyNGFkaXF6a2N4.

  26. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCIMI. Transaction: MzA3NDg5ODk1M2FkaXF6a2N4.

  27. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOHXC. Transaction: MzA2NTEwODk3MmFkaXF6a2N4.

  28. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155H241. Transaction: MzA1NDQ5MjYzN2FkaXF6a2N4.

  29. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A533TXY9. Transaction: MzA0NDgwODkwOGFkaXF6a2N4.

  30. 25 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X57JYSQ8. Transaction: MzAzNDQ5MjE2OWFkaXF6a2N4.

  31. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI78NNOG. Transaction: MzAyNDEzNDY0MWFkaXF6a2N4.

  32. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5MCKIIK. Transaction: MzAxMTkyNjIwOWFkaXF6a2N4.

  33. 22 March 2010 Secretary's details changed for Accomplish Secretaries Limited on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH04. Barcode: X5MCJIIJ. Transaction: MzAxMTkyNTYzNGFkaXF6a2N4.

  34. 24 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4LTYAY9. Transaction: MjAzNTczMDMwNGFkaXF6a2N4.

  35. 26 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15S38GM. Transaction: MjAyOTA0MTc5MGFkaXF6a2N4.

  36. 20 February 2009 Appointment terminated director pamela wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: L9SON7HL. Transaction: MjAyNjMwNjMyMmFkaXF6a2N4.

  37. 20 February 2009 Director appointed william robert hawes [View PDF]

    Category: Officers. Type: 288a. Barcode: L9SOM7HK. Transaction: MjAyNjMwNjI1OGFkaXF6a2N4.

  38. 12 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLVFO0HL. Transaction: MjAwNzEwNjIyMmFkaXF6a2N4.

  39. 14 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOR1VYSM. Transaction: MjAwMzI1ODgxM2FkaXF6a2N4.

  40. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMTQ2OWFkaXF6a2N4.

  41. 12 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxNDA3NGFkaXF6a2N4.

  42. 12 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU4NjQzOWFkaXF6a2N4.

  43. 3 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTM2MjYyMmFkaXF6a2N4.

  44. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3ODM1NWFkaXF6a2N4.

  45. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxOTMwMGFkaXF6a2N4.

  46. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5NDM5OWFkaXF6a2N4.

  47. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MzE4NWFkaXF6a2N4.

  48. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2NTg0MWFkaXF6a2N4.

  49. 28 March 2007 Registered office changed on 28/03/07 from: 6TH floor 94-96 wigmore street london W1U 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI4MDM3MWFkaXF6a2N4.

  50. 23 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODI0OTc5MWFkaXF6a2N4.

  51. 14 June 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjgwMzc5MGFkaXF6a2N4.

  52. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODU5MzMzM2FkaXF6a2N4.

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54.234.208.87 Mon, 24 Jun 2019 20:31:09 +0100