1ST DRAINAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05252969

Incorporation date

06/10/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

09/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (13 pages)

05/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2013

Insolvency court order

View PDF (32 pages)

05/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/10/2012

Registered office address changed from 34 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB England on 2012-10-19

View PDF (2 pages)

17/10/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

17/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

17/10/2012

Resolutions

View PDF (1 pages)

15/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (3 pages)

19/10/2011

Registered office address changed from Unit 19H Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF on 2011-10-20

View PDF (1 pages)

10/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

01/12/2010

Termination of appointment of Douglas Kinsey as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

16/09/2010

Registered office address changed from Unit 12C Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF England on 2010-09-17

View PDF (1 pages)

13/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-10-07

View PDF (14 pages)

15/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

25/05/2009

Director appointed douglas kinsey

View PDF (2 pages)

08/12/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

08/12/2008

Registered office changed on 09/12/2008 from unit 12C airport industrial estate kenton newcastle upon tyne tyne and wear NE3 2EF

View PDF (1 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

08/12/2008

Director's change of particulars / david ayton / 01/01/2008

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

17/09/2008

Registered office changed on 18/09/2008 from unit 19B airport ind est kingston park kenton newcastle upon tyne NE4 2EF

View PDF (1 pages)

18/06/2008

Appointment terminated secretary sharon anderson

View PDF (1 pages)

05/12/2007

Return made up to 07/10/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

06/11/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

15/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/03/2006

Return made up to 07/10/05; full list of members

View PDF (7 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ayton, David Maurice	Director	07/10/2004 - Present	10
Kinsey, Douglas Stawart	Director	01/05/2009 - 10/01/2010	6
Johnston, Alan Duncan	Director	07/10/2004 - 31/05/2005	-
Johnston, Alan Duncan	Secretary	07/10/2004 - 31/05/2005	5
Anderson, Sharon	Secretary	30/12/2005 - 13/06/2008	3

Persons with Significant Control

No PSC data available.

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Description

About 1ST DRAINAGE SERVICES LIMITED

1ST DRAINAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at C/O Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST DRAINAGE SERVICES LIMITED?

1ST DRAINAGE SERVICES LIMITED is currently Dissolved. It was registered on 06/10/2004 and dissolved on 09/03/2015.

Where is 1ST DRAINAGE SERVICES LIMITED located?

1ST DRAINAGE SERVICES LIMITED is registered at C/O Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does 1ST DRAINAGE SERVICES LIMITED do?

1ST DRAINAGE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST DRAINAGE SERVICES LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.