Drummond Group Properties Limited

Company Name	Drummond Group Properties Limited
Company Status	Dissolved
Company Number	00518366
Category	Private Limited Company
Incorporation Date	7 April 1953(71 years ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Definitive Collection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2000(47 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Mr Christopher John Marsden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(50 years, 1 month after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	Mr Keith Towers
Nationality	British
Status	Closed
Appointed	09 May 2003(50 years, 1 month after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	John Nigel Dearnley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	2 Cliff Hill Court Cliff Road Holmfirth Huddersfield West Yorkshire HD7 1UY

Director Name	Mr Michael Victor Norris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Stefan Marshall Simmonds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Alwoodley Gates Wigton Lane Leeds LS17 8SA

Director Name	David Wilford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	103 Halifax Road Denholme Gate Bradford West Yorkshire BD13 4EU

Secretary Name	Mr Michael Victor Morris
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Graham Stalgis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(40 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	121 Temple Avenue Temple Newsam Leeds LS15 0JS

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(45 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Kenneth Bowman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(45 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2000)
Role	Secretary
Correspondence Address	3 St Leonards Close Harrogate North Yorkshire HG2 8NU

Secretary Name	Mr Neil Robert Ernest Kirkby
Nationality	British
Status	Resigned
Appointed	28 January 2000(46 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(47 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Secretary Name	Frederick Thomas Finnie
Nationality	British
Status	Resigned
Appointed	23 August 2000(47 years, 4 months after company formation)
Appointment Duration	2 days (resigned 25 August 2000)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Secretary Name	Kenneth Bowman
Nationality	British
Status	Resigned
Appointed	25 August 2000(47 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2003)
Role	Secretary
Correspondence Address	3 St Leonards Close Harrogate North Yorkshire HG2 8NU

Location

Registered Address	Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	New secretary appointed (3 pages)
14 October 2003	Return made up to 28/08/03; full list of members (6 pages)
10 October 2003	Application for striking-off (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
15 May 2003	Withdrawal of application for striking off (1 page)
14 March 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
11 November 2002	Application for striking-off (1 page)
20 August 2002	Director resigned (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: lumb lane mills bradford BD8 7RP (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (3 pages)
31 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 September 2000	Return made up to 28/08/00; full list of members (7 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Particulars of property mortgage/charge (3 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
31 January 2000	Company name changed definitive collection LIMITED\certificate issued on 31/01/00 (3 pages)
6 January 2000	Director's particulars changed (1 page)
7 September 1999	Return made up to 28/08/99; full list of members (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 September 1998	Return made up to 28/08/98; full list of members (7 pages)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
4 September 1997	Return made up to 28/08/97; full list of members (7 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 September 1996	Return made up to 28/08/96; full list of members (7 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
1 September 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Drummond Group Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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