DRENCOL LIMITED

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DRENCOL LIMITED

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Key Data

Status

Dissolved

Company No.

02788245

Incorporation date

08/02/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

CVR GLOBAL LLP, New Fetter Place West 55 Fetter Lane, London EC4A 1AACopy
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Latest events (Record since 08/02/1993)
dot icon17/08/2018
Final Gazette dissolved following liquidation
dot icon17/05/2018
Notice of final account prior to dissolution
dot icon13/06/2017
Insolvency filing
dot icon22/06/2016
Insolvency filing
dot icon29/09/2015
Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30
dot icon03/06/2015
Registered office address changed from Unit 1 Buckley Brook Buckley Road Rochdale Lancashire OL12 9DJ to Russell Square House 10-12 Russell Square London WC1B 5LF on 2015-06-04
dot icon03/06/2015
Appointment of a liquidator
dot icon18/01/2015
Order of court to wind up
dot icon18/01/2015
Order of court - restore and wind up
dot icon02/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2013
First Gazette notice for compulsory strike-off
dot icon14/11/2012
Compulsory strike-off action has been suspended
dot icon03/10/2012
Termination of appointment of Victoria Oldham as a director
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon12/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon07/06/2011
Compulsory strike-off action has been discontinued
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon02/06/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon15/08/2010
Total exemption small company accounts made up to 2009-08-31
dot icon18/04/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon18/04/2010
Director's details changed for Mrs Victoria Oldham on 2010-02-09
dot icon18/04/2010
Director's details changed for Mr Garry Jones on 2010-02-09
dot icon18/04/2010
Director's details changed for Pauline Bruton on 2010-02-09
dot icon21/09/2009
Total exemption small company accounts made up to 2008-08-31
dot icon23/06/2009
Director appointed mrs victoria oldham
dot icon02/04/2009
Return made up to 09/02/09; full list of members
dot icon07/09/2008
Total exemption small company accounts made up to 2007-08-31
dot icon17/02/2008
Return made up to 09/02/08; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon26/03/2007
Return made up to 09/02/07; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon22/03/2006
Return made up to 09/02/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2004-08-31
dot icon01/03/2005
Return made up to 09/02/05; full list of members
dot icon11/07/2004
New director appointed
dot icon04/07/2004
Director resigned
dot icon04/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon07/03/2004
Return made up to 09/02/04; full list of members
dot icon26/02/2004
£ sr [email protected] 31/01/03
dot icon08/04/2003
Accounts for a small company made up to 2002-08-31
dot icon24/03/2003
Return made up to 09/02/03; full list of members
dot icon06/03/2003
Director resigned
dot icon06/03/2003
Registered office changed on 07/03/03 from: unit 11 scotts industrial park fishwick street rochdale lancashire OL16 5NA
dot icon30/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon19/02/2002
Return made up to 09/02/02; full list of members
dot icon13/03/2001
Return made up to 09/02/01; full list of members
dot icon10/01/2001
Accounts for a small company made up to 2000-08-31
dot icon28/02/2000
Accounts for a small company made up to 1999-08-31
dot icon23/02/2000
Return made up to 09/02/00; full list of members
dot icon07/06/1999
Accounts for a small company made up to 1998-08-31
dot icon13/03/1999
Return made up to 09/02/99; no change of members
dot icon05/02/1999
New director appointed
dot icon15/10/1998
Accounting reference date extended from 28/02/98 to 31/08/98
dot icon19/08/1998
Particulars of mortgage/charge
dot icon12/07/1998
Registered office changed on 13/07/98 from: repro house plantation industrial estate whitelands road ashton-u-lyne manchester OL6 6UZ
dot icon22/02/1998
Return made up to 09/02/98; full list of members
dot icon01/01/1998
Accounts for a small company made up to 1997-02-28
dot icon11/03/1997
Return made up to 09/02/97; no change of members
dot icon17/12/1996
Declaration of satisfaction of mortgage/charge
dot icon14/11/1996
Particulars of mortgage/charge
dot icon31/10/1996
Registered office changed on 01/11/96 from: unit 5 plantation industrial estate whitelands road aston under lyne manchester OL6 6UZ
dot icon19/09/1996
Director resigned
dot icon04/07/1996
Accounts for a small company made up to 1996-02-29
dot icon19/06/1996
Registered office changed on 20/06/96 from: generation centre dane street rochdale lancashire OL12 6XB
dot icon29/02/1996
Accounts for a small company made up to 1995-02-28
dot icon17/02/1996
Return made up to 09/02/96; full list of members
dot icon21/12/1995
New director appointed
dot icon21/12/1995
New director appointed
dot icon05/09/1995
Registered office changed on 06/09/95 from: prospect house 121 burg old road whitefield manchester M45 7AY
dot icon19/07/1995
Particulars of mortgage/charge
dot icon30/06/1995
Declaration of satisfaction of mortgage/charge
dot icon08/05/1995
Ad 01/05/95--------- £ si 3999@1=3999 £ ic 1/4000
dot icon29/03/1995
Return made up to 09/02/95; full list of members
dot icon21/03/1995
Registered office changed on 22/03/95 from: 273 bury new road wingfield manchester M45 6QQ
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Resolutions
dot icon14/02/1995
£ nc 1000/50000 01/02/95
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Accounts for a small company made up to 1994-02-28
dot icon15/11/1994
Registered office changed on 16/11/94 from: unit b roe cross ind park old road mottram cheshire SK14 6LG
dot icon03/05/1994
Return made up to 09/02/94; full list of members
dot icon22/03/1993
Particulars of mortgage/charge
dot icon18/03/1993
Director resigned;new director appointed
dot icon18/03/1993
Secretary resigned;new secretary appointed
dot icon07/03/1993
Registered office changed on 08/03/93 from: 52 mucklow hill halesowen birmingham B62 8BL
dot icon08/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DRENCOL LIMITED

DRENCOL LIMITED is an(a) Dissolved company incorporated on 08/02/1993 with the registered office located at CVR GLOBAL LLP, New Fetter Place West 55 Fetter Lane, London EC4A 1AA. There are currently 3 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 DRENCOL LIMITED?

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DRENCOL LIMITED is currently Dissolved. It was registered on 08/02/1993 and dissolved on 17/08/2018.

Where is DRENCOL LIMITED located?

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DRENCOL LIMITED is registered at CVR GLOBAL LLP, New Fetter Place West 55 Fetter Lane, London EC4A 1AA.

What does DRENCOL LIMITED do?

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DRENCOL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DRENCOL LIMITED?

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The latest filing was on 17/08/2018: Final Gazette dissolved following liquidation.