DRAIN-WIZE LIMITED

Key Data

Status

Dissolved

Company No.

03720992

Incorporation date

24/02/1999

Size

Full

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

12/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/12/2010

Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 2010-12-29

View PDF (2 pages)

22/12/2010

Declaration of solvency

View PDF (3 pages)

22/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (2 pages)

06/10/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Mr David Jonathan Bower on 2009-11-02

View PDF (2 pages)

29/06/2009

Director appointed mr david jonathan bower

View PDF (1 pages)

29/06/2009

Appointment Terminated Director jonathan simpson-dent

View PDF (1 pages)

02/04/2009

Appointment Terminated Director ian shipley

View PDF (1 pages)

10/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

05/08/2008

Appointment Terminated Secretary caroline thomas

View PDF (1 pages)

05/08/2008

Secretary appointed anna maughan

View PDF (2 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

19/03/2008

Director appointed ian james shipley

View PDF (2 pages)

19/03/2008

Secretary appointed caroline emma roberts thomas

View PDF (2 pages)

19/03/2008

Director appointed jonathan simpson-dent

View PDF (2 pages)

19/03/2008

Appointment Terminated Director and Secretary paul richards

View PDF (1 pages)

19/03/2008

Appointment Terminated Director alan harris

View PDF (1 pages)

19/03/2008

Appointment Terminated Director matthew hayward

View PDF (1 pages)

19/03/2008

Registered office changed on 20/03/2008 from building 110 blue zone aviation park west bournemouth airport christchurch dorset BH23 6NW

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

28/03/2007

Location of debenture register

View PDF (1 pages)

28/03/2007

Location of register of members

View PDF (1 pages)

28/03/2007

Registered office changed on 29/03/07 from: building 110 blue zone aviation park west bournemouth airport christchurch dorset BH22 8UB

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

20/03/2006

Director's particulars changed

View PDF (0 pages)

20/03/2006

Registered office changed on 21/03/06

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03/11/2005

New director appointed

View PDF (3 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/05/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

11/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

04/03/2004

Director's particulars changed

View PDF (0 pages)

07/07/2003

New director appointed

View PDF (2 pages)

28/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/04/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

07/04/2002

Secretary's particulars changed;director's particulars changed

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07/04/2002

Registered office changed on 08/04/02

View PDF (0 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

07/03/2000

Director's particulars changed

View PDF (0 pages)

07/03/2000

Registered office changed on 08/03/00

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20/05/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

20/04/1999

Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	99600
Harris, Alan Raymond	Director	17/10/2005 - 13/02/2008	3
Harris, Alan Raymond	Director	24/02/1999 - 29/09/2005	3
Richards, Paul Owen	Director	29/09/2005 - 13/02/2008	18
Simpson-Dent, Jonathan Andrew	Director	14/02/2008 - 26/06/2009	82

Persons with Significant Control

No PSC data available.

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Description

About DRAIN-WIZE LIMITED

DRAIN-WIZE LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAIN-WIZE LIMITED?

DRAIN-WIZE LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 12/08/2011.

Where is DRAIN-WIZE LIMITED located?

DRAIN-WIZE LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does DRAIN-WIZE LIMITED do?

DRAIN-WIZE LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for DRAIN-WIZE LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.