Dray Number Three Limited

Company Name	Dray Number Three Limited
Company Status	Dissolved
Company Number	00118628
Category	Private Limited Company
Incorporation Date	16 November 1911(111 years, 5 months ago)
Dissolution Date	20 October 2009 (13 years, 5 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 Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(85 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 20 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Montagu Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(92 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(97 years, 1 month after company formation)
Appointment Duration	10 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Nicholas Peter On
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(97 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 20 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Hawthorn Gardens Whitley Bay Tyne And Wear NE26 3PQ

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(79 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(79 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(79 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	07 March 1991(79 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(82 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(83 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(91 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
29 June 2009	Application for striking-off (1 page)
23 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 October 2004	Return made up to 30/09/04; full list of members (5 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
17 June 2004	New director appointed (5 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (8 pages)
11 May 2001	Full accounts made up to 30 September 2000 (8 pages)
19 March 2001	Return made up to 24/02/01; full list of members (8 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (8 pages)
18 February 2000	Full accounts made up to 30 September 1999 (8 pages)
8 November 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (9 pages)
15 February 1999	Full accounts made up to 30 September 1998 (8 pages)
8 April 1998	Full accounts made up to 30 September 1997 (8 pages)
26 March 1998	Return made up to 01/03/98; full list of members (10 pages)
7 November 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/97 (1 page)
11 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 September 1996 (10 pages)
16 April 1997	Return made up to 01/03/97; no change of members (7 pages)
10 April 1996	Full accounts made up to 30 September 1995 (9 pages)
2 April 1996	Return made up to 01/03/96; no change of members (5 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; full list of members (8 pages)
22 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
9 July 1986	Company name changed walter gillett LIMITED\certificate issued on 09/07/86 (2 pages)
16 November 1911	Certificate of incorporation (1 page)

Dray Number Three Limited

Business Activity

Directors

Location

Accounts

Filing History

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