Dissolved
Dissolved 2018-04-10
Company Information for DRYTECH (LONDON) HOLDINGS LIMITED
DARTFORD, KENT, DA1,
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Company Registration Number
07635300
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | |
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DRYTECH (LONDON) HOLDINGS LIMITED | |
Legal Registered Office | |
DARTFORD KENT | |
Company Number | 07635300 | |
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Date formed | 2011-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-20 11:24:30 |
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Officer | Role | Date Appointed |
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MARK ANDREW EVERSON |
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STEPHEN JOHN DEANE |
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THOMAS MCDERMOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DFE CONTRACTORS LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
DRYTECH CONSTRUCTION LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
DRYTECH FACADES LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Liquidation | |
BRUNEL CONSTRUCTION CONSULTANTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2018-04-10 | |
KINGFISHER SAFETY & ENVIRONMENTAL LTD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2017-03-28 | |
INSPIRE CREATIVE DEVELOPMENTS LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Liquidation | |
DRYWALL TECHNOLOGIES LIMITED | Director | 2002-10-21 | CURRENT | 2002-09-24 | Liquidation | |
CHAMBERS ASSOCIATES LTD | Director | 2016-08-01 | CURRENT | 2015-11-30 | Active | |
DRYTECH CONSTRUCTION LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
DRYTECH FACADES LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Liquidation | |
BRUNEL CONSTRUCTION CONSULTANTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2018-04-10 | |
KINGFISHER SAFETY & ENVIRONMENTAL LTD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2017-03-28 | |
INSPIRE CREATIVE DEVELOPMENTS LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Liquidation | |
DRYWALL TECHNOLOGIES LIMITED | Director | 2002-10-21 | CURRENT | 2002-09-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM RIVER HOUSE THE OLD MILL BEXLEY HIGH STREET BEXLEY KENT DA5 1JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 59.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 59.4 | |
AR01 | 22/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DEANE / 22/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCDERMOTT / 22/07/2015 | |
AR01 | 16/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM UNIT 28 GRAYS FARM PRODUCTION VILLAGE GRAYS FARM ROAD ST PAULS CRAY KENT BR5 3BD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 16/05/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
SH01 | 26/05/11 STATEMENT OF CAPITAL GBP 1288001.70 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 16/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW EVERSON / 04/11/2011 | |
RES13 | AGREEMENT 26/05/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRYTECH (LONDON) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DRYTECH (LONDON) HOLDINGS 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. |