Liquidation
Company Information for DRAIN CONTROL 2011 LIMITED
32-34 SAINT JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT,
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Company Registration Number
02378211
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DRAIN CONTROL 2011 LIMITED | ||
Legal Registered Office | ||
32-34 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT Other companies in TN4 | ||
Previous Names | ||
|
Company Number | 02378211 | |
---|---|---|
Company ID Number | 02378211 | |
Date formed | 1989-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 02/05/2011 | |
Return next due | 30/05/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-02-05 18:53:42 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDWARD COWLAND |
||
WILLIAM COLIN STEANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN GRIMBLE |
Company Secretary | ||
NICOLA EMMA STEANS |
Director | ||
JOE NICHOLAS KELLY |
Director | ||
DEBORAH MAUREEN COWLAND |
Director | ||
BRIAN EDWARD COWLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWLAND LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
PC PROPERTIES INTERNATIONAL LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2014-12-09 | |
DSP DRAINAGE & PLUMBING LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2012-12-06 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN GRIMBLE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed drain control LIMITED\certificate issued on 07/12/11 | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/11 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWLAND / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEANS / 03/06/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/05/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/05/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/05/07; full list of members | |
363a | Return made up to 02/05/06; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 24 THE GLADE CLAYHALL ILFORD ESSEX IG5 0NF | |
123 | NC INC ALREADY ADJUSTED 10/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/1000 10/12/0 | |
88(2)R | AD 10/12/01--------- £ SI 20@1=20 £ IC 120/140 | |
88(2)R | AD 10/12/01--------- £ SI 20@1=20 £ IC 100/120 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as DRAIN CONTROL 2011 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. |