Dissolved
Dissolved 2014-03-13
Company Information for DREH LIMITED
WARWICK, WARWICKSHIRE, CV34,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-13 |
Company Name | ||||
---|---|---|---|---|
DREH LIMITED | ||||
Legal Registered Office | ||||
WARWICK WARWICKSHIRE | ||||
Previous Names | ||||
|
Company Number | 00513218 | |
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Date formed | 1952-11-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-03-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-08 20:46:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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DREH CO., INC. | 1964 SUDBURY DR. - HOLLAND OH 43528 | Active | Company formed on the 2007-03-10 |
DREH FORT KING, LLC | 18719 HILLSTONE DRIVE ODESSA FL 33556 | Active | Company formed on the 2018-08-24 | |
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DREH IV, LLC. | 8100 JOHN W CARPENTER FWY STE 200 DALLAS TX 75247 | Active | Company formed on the 2021-08-31 |
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DREH LLC | 2888 CRESCENT AVENUE EUGENE OR 97408 | Active | Company formed on the 2017-05-03 |
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DREH LLC | California | Unknown | |
DREH LTD | 15 TEMPLEDEAN PARK HADDINGTON EAST LOTHIAN EH41 3ND | Active - Proposal to Strike off | Company formed on the 2018-01-24 | |
DREH RESOURCES LIMITED | 12 THE GREEN WOUGHTON ON THE GREEN MILTON KEYNES BUCKS MK6 3BE | Active - Proposal to Strike off | Company formed on the 1988-03-28 | |
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DREH, LLC | 1646 E 50 N BOUNTIFUL UT 84010 | ACTIVE | Company formed on the 2015-09-04 |
DREHA (HOLDINGS) LIMITED | 10 KINGSBURY COURT SKELMERSDALE WN8 6XW | Active - Proposal to Strike off | Company formed on the 2006-06-12 | |
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DREHAB 1 LLC | 401 E 34TH STREET, #S33C New York NEW YORK NY 10016 | Active | Company formed on the 2016-07-15 |
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DREHART LLC | 29787 Old Highway 87 Buffalo WY 82834 | Active | Company formed on the 2018-01-26 |
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DREHAYEM INC | North Carolina | Unknown | |
DREHEALTH LTD | ELSINORE LLANARMON ROAD LLANFERRES MOLD CH7 5TA | Active | Company formed on the 2023-06-15 | |
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DREHEDHES INC. | 220 LABROSSE AVE PTE-CLAIRE Quebec H9R1A2 | Inactive - Amalgamated | Company formed on the 1991-02-12 |
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Drehelm Specialty Gaming LLC | Indiana | Unknown | |
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Drehen Initiatives Inc. | 2-155 CHANDLER DRIVE KITCHENER Ontario N2E 1H1 | Dissolved | Company formed on the 2008-02-11 |
DREHER & ASSOCIATES, INC. | PO BOX 18511 AUSTIN TX 78760 | Active | Company formed on the 1985-10-22 | |
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DREHER & ASSOCIATES, INC. | 192 October Pl Castle Rock CO 80104 | Good Standing | Company formed on the 2016-10-12 |
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DREHER ADVERTISING OF CANADA LTD. | 28 WEST 44TH ST. NEW YORK Quebec I0O6 | Dissolved | Company formed on the 1958-02-12 |
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DREHER ADVERTISING INC FORMERLY MONROE F DREHER INC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN ROBERT |
||
PAUL THOMAS MOSS |
||
JAN-FEIE ZWIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN EGERTON DARLING |
Director | ||
JOHN MCFAULL |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
SARAH CAROLINE BOND |
Company Secretary | ||
SIMON MARK HARRIS |
Director | ||
TRACEY LOWE |
Company Secretary | ||
MICHAEL WILLIAM PERKINS |
Company Secretary | ||
DAVID PETER GODDARD |
Director | ||
BRIAN MITCHELL SMITH |
Director | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
DARREN TURNPENNEY |
Director | ||
PAUL DAVID COOPER |
Director | ||
GRAHAM JAMES GRANT |
Director | ||
CHRISTOPHER JOHN CHAPMAN |
Company Secretary | ||
KEITH BRADLEY |
Company Secretary | ||
KEITH BRADLEY |
Director | ||
COLIN HUNTER MUIR MCAUSLAND |
Director | ||
MICHAEL JOHN ODONNELL |
Director | ||
DONALD MILSOM |
Director | ||
FRANCIS JAMES BENTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRING HEALTHY LIFESTYLES | Director | 2016-03-18 | CURRENT | 2002-12-23 | Active | |
BAXI LIMITED | Director | 2012-03-26 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Director | 2012-03-26 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Director | 2012-03-26 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-03-26 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Director | 2012-03-26 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
BAXI UK LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
RSA SANTON LIMITED | Director | 2012-03-26 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
ELSY & GIBBONS,LIMITED | Director | 2012-03-26 | CURRENT | 1919-02-22 | Liquidation | |
BAXI LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Director | 2012-05-31 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Director | 2012-05-31 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
BAXI UK LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
RSA SANTON LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
FIRES NUMBER 1 LIMITED | Director | 2012-05-31 | CURRENT | 1965-08-12 | Active | |
ELSY & GIBBONS,LIMITED | Director | 2012-05-31 | CURRENT | 1919-02-22 | Liquidation | |
BAXI OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Active | |
BAXI FINANCE LIMITED | Director | 2012-05-31 | CURRENT | 2000-06-08 | Liquidation | |
BAXI GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2000-08-30 | Active | |
NEWMOND EMPLOYEES TRUSTEES LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Liquidation | |
BAXI GLOBAL LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
BAXI POTTERTON LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
GHP MIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2003-10-06 | Liquidation | |
RSA WATERHEATING LIMITED | Director | 2012-05-31 | CURRENT | 1935-07-04 | Active | |
MEGAFLO LIMITED | Director | 2012-05-31 | CURRENT | 1965-12-22 | Active | |
HEATRAE SADIA HEATING LIMITED | Director | 2012-05-31 | CURRENT | 1936-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS | |
LATEST SOC | 12/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERT / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF ENGLAND | |
AR01 | 12/03/10 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED | |
288a | DIRECTOR APPOINTED ADRIAN EGERTON DARLING | |
288a | DIRECTOR APPOINTED JOHN MCFAULL | |
288a | SECRETARY APPOINTED KAREN ROBERT | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DREH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |