Dragon (Busines Forms) Limited

Company Name	Dragon (Busines Forms) Limited
Company Status	Dissolved
Company Number	01545613
Category	Private Limited Company
Incorporation Date	16 February 1981(43 years, 2 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

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 Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(19 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 29 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Closed
Appointed	26 June 2000(19 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 29 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 September 2009)
Role	Tax Manager
Country of Residence	England
Correspondence Address	39 Marriott Grove Wakefield West Yorkshire WF2 6RP

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

Director Name	Terence John Fussell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Mr Arthur John Ayres
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priddy Close Frome Somerset BA11 2XZ

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Nigel Andrew Berry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(18 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	18 Grosvenor Gardens Huby Leeds West Yorkshire LS17 0ED

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(18 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Location

Registered Address	Wakefield Road Leeds West Yorkshire LS10 1DU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
8 June 2009	Application for striking-off (2 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Return made up to 07/06/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	Return made up to 07/06/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 July 2006	Return made up to 07/06/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Return made up to 07/06/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	New director appointed (4 pages)
13 August 2004	Director resigned (1 page)
25 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 July 1999	Return made up to 07/06/99; full list of members (6 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Return made up to 07/06/96; full list of members (6 pages)
8 August 1996	New director appointed (3 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1995	Full accounts made up to 31 December 1994 (8 pages)
21 September 1995	Registered office changed on 21/09/95 from: bowater house. Knightsbridge. London. SW1X 7NN (1 page)
14 June 1995	Return made up to 07/06/95; full list of members (12 pages)

Dragon (Busines Forms) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies