Company NameDray Number Five Limited
Company StatusDissolved
Company Number00145783
CategoryPrivate Limited Company
Incorporation Date16 January 1917(103 years, 11 months ago)
Dissolution Date27 December 2005 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameAndrew Rolland Cunningham
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1997(80 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 27 December 2005)
RoleChartered Accountant
Correspondence Address4 Thorp Avenue
Morpeth
Northumberland
NE61 1JT
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusClosed
Appointed01 October 2003(86 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 27 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMr Rupert Jerome Dickinson
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2004(87 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 27 December 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Director NameMr Ian Joicey Dickinson
Date of BirthDecember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(74 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 February 1994)
RoleSolicitor
Correspondence AddressThe Manor House
Riding Mill
Northumberland
NE44 6HW
Director NameRobert Henry Dickinson
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(74 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 05 May 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressStyford Hall
Stocksfield
Northumberland
NE43 7TX
Director NameStephen Dickinson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(74 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 05 May 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrow Hall
Bardon Mill
Northumberland
NE47 7BJ
Secretary NamePeter Michael Milburn
NationalityBritish
StatusResigned
Appointed07 March 1991(74 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressDerwent Lodge
Shotley Bridge
County Durham
DH8 0TG
Director NamePeter Michael Milburn
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(77 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 29 September 1999)
RoleCompany Director
Correspondence AddressDerwent Lodge
Shotley Bridge
County Durham
DH8 0TG
Secretary NameGeoffrey Joseph Davis
NationalityBritish
StatusResigned
Appointed31 May 1995(78 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address9 The Copse
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6HA

Location

Registered AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2004 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
3 August 2005Application for striking-off (1 page)
22 July 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
30 October 2004Return made up to 30/09/04; full list of members (5 pages)
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
23 June 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
17 June 2004New director appointed (5 pages)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
4 May 2004Director's particulars changed (1 page)
5 March 2004Return made up to 24/02/04; full list of members (6 pages)
9 October 2003New secretary appointed (1 page)
9 October 2003Secretary resigned (1 page)
18 June 2003Accounts for a dormant company made up to 30 September 2002 (7 pages)
21 March 2003Return made up to 24/02/03; full list of members (7 pages)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
20 March 2002Return made up to 24/02/02; full list of members (7 pages)
11 May 2001Full accounts made up to 30 September 2000 (8 pages)
19 March 2001Return made up to 24/02/01; full list of members (7 pages)
12 March 2001Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
2 March 2000Return made up to 24/02/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
(7 pages)
18 February 2000Full accounts made up to 30 September 1999 (8 pages)
8 March 1999Return made up to 01/03/99; no change of members (9 pages)
15 February 1999Full accounts made up to 30 September 1998 (8 pages)
8 April 1998Full accounts made up to 30 September 1997 (8 pages)
26 March 1998Return made up to 01/03/98; full list of members (10 pages)
7 November 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/09/97
(1 page)
11 June 1997New director appointed (2 pages)
22 April 1997Full accounts made up to 30 September 1996 (10 pages)
16 April 1997Return made up to 01/03/97; no change of members (7 pages)
10 April 1996Full accounts made up to 30 September 1995 (9 pages)
2 April 1996Return made up to 01/03/96; no change of members (5 pages)
14 June 1995Secretary resigned;new secretary appointed (2 pages)
28 March 1995Return made up to 01/03/95; full list of members (8 pages)
22 March 1995Accounts for a dormant company made up to 30 September 1994 (6 pages)