DRAINMASTERS (EAST ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

03452395

Incorporation date

19/10/1997

Size

Dormant

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 19/10/1997)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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29/04/2015

Termination of appointment of George Shannon as a director on 2015-04-30

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16/03/2015

First Gazette notice for voluntary strike-off

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05/03/2015

Application to strike the company off the register

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28/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

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28/10/2014

Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green Solihull West Midlands B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 2014-10-29

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09/10/2014

Accounts for a dormant company made up to 2013-12-31

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05/06/2014

Appointment of Mr George Shannon as a director

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27/05/2014

Termination of appointment of Jonathan Rhodes as a secretary

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27/05/2014

Termination of appointment of Jonathan Rhodes as a director

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27/05/2014

Appointment of Mr Nicholas Harris as a director

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06/01/2014

Termination of appointment of Nicholas Powell as a director

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06/01/2014

Termination of appointment of Gregory Beech as a director

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22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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21/04/2013

Appointment of Mr Jonathan Rhodes as a secretary

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21/04/2013

Termination of appointment of Richard Thomas as a secretary

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21/04/2013

Termination of appointment of Richard Thomas as a director

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22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

09/05/2011

Accounts for a dormant company made up to 2010-12-31

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13/04/2011

Appointment of Mr Jonathan Edward Rhodes as a director

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02/12/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

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16/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

28/07/2010

Accounts for a dormant company made up to 2010-01-31

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20/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

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16/11/2009

Director's details changed for Nicholas Mark Winchester Powell on 2009-10-02

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26/08/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

09/02/2009

Appointment terminated director and secretary jeffrey macklin

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08/02/2009

Secretary appointed richard thomas

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26/10/2008

Return made up to 20/10/08; full list of members

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23/10/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

25/10/2007

Return made up to 20/10/07; full list of members

View PDF (4 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Location of debenture register

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25/10/2007

Location of register of members

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25/10/2007

Director's particulars changed

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24/10/2007

Director's particulars changed

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04/06/2007

New secretary appointed;new director appointed

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04/06/2007

Secretary resigned

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26/03/2007

Director resigned

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19/03/2007

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

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

New secretary appointed;new director appointed

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13/03/2007

New director appointed

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13/03/2007

Secretary resigned;director resigned

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13/03/2007

Registered office changed on 14/03/07 from: the chapel pinewood court coleshill road marston green solihull west midlands B37 7HG

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13/03/2007

Declaration of assistance for shares acquisition

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10/03/2007

Accounting reference date shortened from 31/10/07 to 31/01/07

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10/03/2007

Registered office changed on 11/03/07 from: 57 turbine way ecotech business and innovation park swaffham norfold PE37 7XD

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05/03/2007

Declaration of satisfaction of mortgage/charge

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05/03/2007

Declaration of satisfaction of mortgage/charge

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05/03/2007

Declaration of satisfaction of mortgage/charge

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05/03/2007

Declaration of satisfaction of mortgage/charge

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05/03/2007

Particulars of mortgage/charge

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14/02/2007

Registered office changed on 15/02/07 from: unit 1 brandon road industrial estate swaffham norfolk PE37 8AA

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30/10/2006

Return made up to 20/10/06; full list of members

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04/07/2006

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

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27/10/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Return made up to 20/10/05; full list of members

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02/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

24/10/2004

Return made up to 20/10/04; full list of members

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05/09/2004

Accounts for a small company made up to 2003-10-31

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19/11/2003

Return made up to 20/10/03; full list of members

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28/06/2003

Accounts for a small company made up to 2002-10-31

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24/01/2003

Return made up to 20/10/02; full list of members

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20/10/2002

Resolutions

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02/09/2002

Accounts for a medium company made up to 2001-10-31

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01/05/2002

Registered office changed on 02/05/02 from: unit 1 brandon road industrial estate,swaffham norfolk PE37 8AA

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05/11/2001

Return made up to 20/10/01; full list of members

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17/04/2001

Accounts for a small company made up to 2000-10-31

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05/11/2000

Return made up to 20/10/00; full list of members

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26/07/2000

Accounts for a small company made up to 1999-10-31

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15/11/1999

Return made up to 20/10/99; full list of members

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16/08/1999

Accounts for a small company made up to 1998-10-31

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04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Particulars of mortgage/charge

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04/06/1999

Particulars of mortgage/charge

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18/11/1998

Return made up to 20/10/98; full list of members

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08/02/1998

Ad 05/01/98--------- £ si 14998@1=14998 £ ic 2/15000

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08/02/1998

Resolutions

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08/02/1998

£ nc 1000/50000 05/01/98

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23/10/1997

Secretary resigned

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19/10/1997

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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	19/10/1997 - 19/10/1997	99600
Macklin, Jeffrey Randall	Director	15/05/2007 - 27/11/2008	13
Thomas, Richard Clive	Director	27/02/2007 - 13/03/2013	8
Thomas, Richard	Secretary	27/02/2007 - 15/05/2007	4
Rhodes, Jonathan	Secretary	13/03/2013 - 11/05/2014	-

Persons with Significant Control

No PSC data available.

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Description

About DRAINMASTERS (EAST ANGLIA) LIMITED

DRAINMASTERS (EAST ANGLIA) LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Block A Waterside Drive, Langley, Slough SL3 6EZ. 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 DRAINMASTERS (EAST ANGLIA) LIMITED?

DRAINMASTERS (EAST ANGLIA) LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 29/06/2015.

Where is DRAINMASTERS (EAST ANGLIA) LIMITED located?

DRAINMASTERS (EAST ANGLIA) LIMITED is registered at Block A Waterside Drive, Langley, Slough SL3 6EZ.

What does DRAINMASTERS (EAST ANGLIA) LIMITED do?

DRAINMASTERS (EAST ANGLIA) 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 DRAINMASTERS (EAST ANGLIA) LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.