| Company Name | Dray Number Five Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145783 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1917(106 years, 5 months ago) |
| Dissolution Date | 27 December 2005 (17 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 | Andrew Rolland Cunningham |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(80 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 December 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Thorp Avenue Morpeth Northumberland NE61 1JT |
| Secretary Name | Mrs Marie Louise Glanville |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2003(86 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
| Director Name | Mr Rupert Jerome Dickinson |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(87 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 December 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
| Director Name | Mr Ian Joicey Dickinson |
|---|---|
| Date of Birth | December 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(74 years, 2 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 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(74 years, 2 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(74 years, 2 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(74 years, 2 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(77 years, 1 month 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(78 years, 5 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 |
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 2004 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2005 | Application for striking-off (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 30 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 15 September 2004 | Resolutions
|
| 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) |
| 5 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 (7 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 (8 pages) |
| 20 March 2002 | Return made up to 24/02/02; full list of members (7 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 (7 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
|
| 18 February 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 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
|
| 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) |