DRS ENTRANCE SYSTEMS (UK) LTD

Key Data

Status

Dissolved

Company No.

04576108

Incorporation date

28/10/2002

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

04/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/12/2016

Liquidators' statement of receipts and payments to 2016-10-02

View PDF (16 pages)

08/12/2015

Liquidators' statement of receipts and payments to 2015-10-02

View PDF (14 pages)

02/12/2014

Liquidators' statement of receipts and payments to 2014-10-02

View PDF (14 pages)

04/11/2013

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

View PDF (13 pages)

25/06/2013

Insolvency court order

View PDF (13 pages)

25/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/06/2013

Insolvency court order

View PDF (13 pages)

24/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/05/2012

Administrator's progress report to 2012-05-03

View PDF (16 pages)

07/02/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

17/01/2012

Statement of administrator's proposal

View PDF (34 pages)

17/01/2012

Result of meeting of creditors

View PDF (1 pages)

01/01/2012

Statement of administrator's proposal

View PDF (34 pages)

09/11/2011

Registered office address changed from Unit 8 Causeway Industrial Estate Station Road Manningtree Essex CO11 2LH on 2011-11-10

View PDF (1 pages)

09/11/2011

Appointment of an administrator

View PDF (1 pages)

31/10/2011

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

View PDF (3 pages)

24/10/2011

Certificate of change of name

View PDF (2 pages)

24/10/2011

Change of name notice

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19/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

13/12/2010

Director's details changed for Mr Brian Keith Thomas on 2010-02-27

View PDF (2 pages)

13/12/2010

Secretary's details changed for Mr Brian Keith Thomas on 2010-02-27

View PDF (2 pages)

12/04/2010

Termination of appointment of Derek Thomas as a director

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (1 pages)

20/01/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (2 pages)

27/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

27/12/2009

Director's details changed for Mr Brian Keith Thomas on 2009-10-29

View PDF (2 pages)

27/12/2009

Director's details changed for Mr Derek Keith Thomas on 2009-10-29

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

12/08/2009

Memorandum and Articles of Association

View PDF (9 pages)

05/08/2009

Certificate of change of name

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

19/01/2009

Return made up to 29/10/08; full list of members

View PDF (4 pages)

18/01/2009

Director's change of particulars / derek thomas / 17/12/2007

View PDF (1 pages)

08/10/2008

Registered office changed on 09/10/2008 from unit B6 the seedbed & business centre wyncolls road severalls business park, colchester, ESSEXCO4 9HT

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

15/01/2008

Return made up to 29/10/07; full list of members

View PDF (5 pages)

22/11/2007

Registered office changed on 23/11/07 from: unit B6 the seedbed centre wyncolls road severalls industrial estate colchester essex CO4 9HT

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (2 pages)

11/09/2007

Accounting reference date shortened from 31/10/07 to 31/05/07

View PDF (1 pages)

19/02/2007

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

View PDF (6 pages)

05/02/2007

Return made up to 29/10/06; full list of members

View PDF (4 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

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

View PDF (5 pages)

04/01/2006

Return made up to 29/10/05; full list of members

View PDF (4 pages)

20/06/2005

Nc inc already adjusted 01/11/04

View PDF (2 pages)

20/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

Ad 01/11/04--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

07/06/2005

Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2005

Return made up to 29/10/04; full list of members

View PDF (7 pages)

28/02/2005

Registered office changed on 01/03/05 from: unit 20 jubilee end dale hall ind estate manningtree CO11 1UR

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/01/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

22/08/2004

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

View PDF (2 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

30/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

01/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Registered office changed on 02/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Ad 29/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/10/2002

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Mr Derek Keith Thomas	Director	28/10/2002 - 09/04/2010	32
CFL SECRETARIES LIMITED	Nominee Secretary	28/10/2002 - 28/10/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	28/10/2002 - 28/10/2002	1646
Thomas, Brian Keith	Director	28/10/2002 - Present	15
Thomas, Brian Keith	Secretary	28/10/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DRS ENTRANCE SYSTEMS (UK) LTD

DRS ENTRANCE SYSTEMS (UK) LTD is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield S1 9PS. 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 DRS ENTRANCE SYSTEMS (UK) LTD?

DRS ENTRANCE SYSTEMS (UK) LTD is currently Dissolved. It was registered on 28/10/2002 and dissolved on 04/03/2018.

Where is DRS ENTRANCE SYSTEMS (UK) LTD located?

DRS ENTRANCE SYSTEMS (UK) LTD is registered at The Manor House, 260 Ecclesall Road South, Sheffield S1 9PS.

What does DRS ENTRANCE SYSTEMS (UK) LTD do?

DRS ENTRANCE SYSTEMS (UK) LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DRS ENTRANCE SYSTEMS (UK) LTD?

The latest filing was on 04/03/2018: Final Gazette dissolved following liquidation.