DRAMEX EXPANDED METAL LIMITED

Key Data

Status

Dissolved

Company No.

01924104

Incorporation date

19/06/1985

Size

Full

Classification

Other non-ferrous metal production (27.45 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/1985)

21/01/2014

Final Gazette dissolved following liquidation

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21/10/2013

Return of final meeting in a members' voluntary winding up

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25/11/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (13 pages)

22/11/2011

Declaration of solvency

View PDF (3 pages)

30/10/2011

Registered office address changed from C/O the Expanded Metal Company PO Box 14 PO Box 14 Greatham Street Longhill Industrial Estate Hartlepool Hartlepool TS25 1PR England on 2011-10-31

View PDF (2 pages)

27/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2011

Resolutions

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/06/2011

Registered office address changed from Units 24, 25 and 26 Crossgate Road, Park Farm Industrial Estate, Redditch Worcestershire B98 7SN on 2011-06-09

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08/06/2011

Appointment of Mr Stephen Shears as a director

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08/06/2011

Appointment of Mr John Bland Charlton as a director

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20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/03/2007

Ad 21/07/03--------- £ si 450000@1

View PDF (2 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/03/2004

Return made up to 31/12/03; full list of members

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08/03/2004

Registered office changed on 09/03/04

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08/03/2004

Location of debenture register address changed

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08/03/2004

Location of register of members address changed

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28/08/2003

Nc inc already adjusted 21/07/03

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28/08/2003

Resolutions

View PDF (1 pages)

28/08/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

22/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/01/2003

Director's particulars changed

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07/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/02/2002

Director's particulars changed

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27/01/2002

Certificate of change of name

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20/12/2001

Director's particulars changed

View PDF (1 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

20/12/2001

Director resigned

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20/12/2001

Director resigned

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20/12/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Registered office changed on 27/06/01 from: 160 great north road hatfield herts AL9 5JW

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06/06/2001

Declaration of satisfaction of mortgage/charge

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24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

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03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/01/2000

Return made up to 31/12/99; full list of members

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06/01/2000

Registered office changed on 07/01/00

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17/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/05/1999

Secretary's particulars changed;director's particulars changed

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04/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

04/11/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/11/1997

Director's particulars changed

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30/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

28/11/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/01/1996

Particulars of mortgage/charge

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21/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

03/02/1995

Return made up to 31/12/94; no change of members

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01/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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21/02/1994

Return made up to 31/12/93; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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11/03/1993

Return made up to 31/12/92; full list of members

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13/12/1992

Accounts for a small company made up to 1992-03-31

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30/06/1992

Accounts for a small company made up to 1991-03-31

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23/06/1992

Accounts for a medium company made up to 1990-03-31

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19/03/1992

Return made up to 31/12/91; no change of members

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06/10/1991

Director resigned

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24/04/1991

Return made up to 31/12/90; no change of members

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15/10/1990

Accounts for a medium company made up to 1989-03-31

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26/03/1990

Return made up to 31/12/89; full list of members

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12/02/1990

Particulars of mortgage/charge

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28/06/1989

Return made up to 31/12/88; full list of members

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22/05/1989

Accounts for a medium company made up to 1988-03-31

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02/05/1988

Return made up to 01/12/87; full list of members

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09/02/1988

Declaration of satisfaction of mortgage/charge

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29/11/1987

Accounts for a medium company made up to 1987-03-31

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16/06/1987

Return made up to 01/12/86; full list of members

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20/03/1987

Accounts for a small company made up to 1986-03-31

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30/06/1986

New secretary appointed;new director appointed

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19/06/1985

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Reynolds, Darren John	Director	02/01/2001 - 05/06/2001	4
Moynihan, Brian, Chairman	Director	05/06/2001 - 09/03/2007	-
Brabrook, Michael, Managing Director	Director	05/06/2001 - 09/03/2007	-
Moynihan, Brian, Chairman	Secretary	05/06/2001 - 09/03/2007	-
Wilson, Derek Raymond	Director	02/01/2001 - 05/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About DRAMEX EXPANDED METAL LIMITED

DRAMEX EXPANDED METAL LIMITED is an(a) Dissolved company incorporated on 19/06/1985 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 4 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 DRAMEX EXPANDED METAL LIMITED?

DRAMEX EXPANDED METAL LIMITED is currently Dissolved. It was registered on 19/06/1985 and dissolved on 21/01/2014.

Where is DRAMEX EXPANDED METAL LIMITED located?

DRAMEX EXPANDED METAL LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does DRAMEX EXPANDED METAL LIMITED do?

DRAMEX EXPANDED METAL LIMITED operates in the Other non-ferrous metal production (27.45 - SIC 2003) sector.

What is the latest filing for DRAMEX EXPANDED METAL LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.