DRS (EU) LIMITED

Key Data

Status

Dissolved

Company No.

05256549

Incorporation date

11/10/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2004)

29/10/2014

Final Gazette dissolved following liquidation

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29/07/2014

Return of final meeting in a creditors' voluntary winding up

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28/08/2013

Liquidators' statement of receipts and payments to 2013-07-01

View PDF (15 pages)

10/07/2013

Appointment of a voluntary liquidator

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10/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/12/2012

Administrator's progress report to 2012-10-30

View PDF (19 pages)

16/12/2012

Administrator's progress report to 2012-10-25

View PDF (19 pages)

05/12/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

29/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/07/2012

Result of meeting of creditors

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25/06/2012

Statement of administrator's proposal

View PDF (26 pages)

03/05/2012

Registered office address changed from the Arches Dock Road Greenfield Holywell Clwyd CH8 7ES on 2012-05-04

View PDF (2 pages)

01/05/2012

Appointment of an administrator

View PDF (1 pages)

01/05/2012

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

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

17/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

21/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/11/2009

Director's details changed for Andrew Philip Larkin on 2009-10-12

View PDF (2 pages)

22/11/2009

Director's details changed for Robert John Jones on 2009-10-12

View PDF (2 pages)

24/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2009

Accounts for a small company made up to 2008-04-30

View PDF (10 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

14/10/2008

Registered office changed on 15/10/2008 from teh arches dock road greenfield holywell clwyd CH8 7ES

View PDF (1 pages)

12/05/2008

Registered office changed on 13/05/2008 from 77 upton road bexleyheath kent DA6 8LN

View PDF (1 pages)

12/05/2008

Secretary appointed andrew philip laarkin logged form

View PDF (2 pages)

12/05/2008

Director appointed andrew philip larkin

View PDF (2 pages)

12/05/2008

Director appointed robert john jones

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12/05/2008

Appointment terminated secretary lee thorn

View PDF (1 pages)

12/05/2008

Appointment terminated director laura smith

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Registered office changed on 30/10/07 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

16/09/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

28/02/2006

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

03/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: 1 sterling court loddington kettering northamptonshire NN14 1RZ

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Ad 13/10/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/2004

Incorporation

View PDF (13 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	11/10/2004 - 12/10/2004	2731
WRF INTERNATIONAL LIMITED	Nominee Director	11/10/2004 - 12/10/2004	756
AD VALOREM COMPANY SECRETARIAL LIMITED	Corporate Secretary	26/01/2005 - 22/08/2007	65
Jones, Robert John	Director	07/05/2008 - Present	7
Larkin, Andrew Philip	Director	07/05/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DRS (EU) LIMITED

DRS (EU) LIMITED is an(a) Dissolved company incorporated on 11/10/2004 with the registered office located at C/O BEGBIES TRAYNOR, No 1 Old Hall Street, Liverpool, Merseyside L3 9HF. 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 (EU) LIMITED?

DRS (EU) LIMITED is currently Dissolved. It was registered on 11/10/2004 and dissolved on 29/10/2014.

Where is DRS (EU) LIMITED located?

DRS (EU) LIMITED is registered at C/O BEGBIES TRAYNOR, No 1 Old Hall Street, Liverpool, Merseyside L3 9HF.

What does DRS (EU) LIMITED do?

DRS (EU) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DRS (EU) LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.