Company NameDavid Drysdale Limited
Company StatusDissolved
Company Number00938276
CategoryPrivate Limited Company
Incorporation Date4 September 1968(55 years, 7 months ago)
Dissolution Date25 August 2019 (4 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Alison Jane Edwards
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(22 years, 5 months after company formation)
Appointment Duration28 years, 6 months (closed 25 August 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressReed House Farm
Gorsey Lane, Warburton
Lymm
Cheshire
WA13 9UB
Secretary NameMrs Alison Jane Edwards
NationalityBritish
StatusClosed
Appointed20 February 1991(22 years, 5 months after company formation)
Appointment Duration28 years, 6 months (closed 25 August 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressReed House Farm
Gorsey Lane, Warburton
Lymm
Cheshire
WA13 9UB
Director NameDelia Drysdale
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1991(22 years, 5 months after company formation)
Appointment Duration24 years, 3 months (resigned 23 May 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address60 Brantingham Road
Whalley Range
Manchester
Lancashire
M16 8PP

Location

Registered Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Alison Edwards
50.00%
Ordinary
1 at £1Delia Drysdale
50.00%
Ordinary

Financials

Year2014
Net Worth£22,631
Cash£23,952
Current Liabilities£13,094

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

25 August 2019Final Gazette dissolved following liquidation (1 page)
25 May 2019Return of final meeting in a members' voluntary winding up (8 pages)
28 March 2018Registered office address changed from C/O Mrs Alison Edwards Reed House Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UB England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 28 March 2018 (1 page)
23 March 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-12
(5 pages)
23 March 2018Appointment of a voluntary liquidator (2 pages)
23 March 2018Declaration of solvency (5 pages)
9 March 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
6 February 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
12 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
3 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
3 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
12 October 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 October 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 August 2015Termination of appointment of Delia Drysdale as a director on 23 May 2015 (1 page)
17 August 2015Registered office address changed from 60 Brantingham Road Whalley Range Manchester M16 8PP to C/O Mrs Alison Edwards Reed House Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UB on 17 August 2015 (1 page)
17 August 2015Termination of appointment of Delia Drysdale as a director on 23 May 2015 (1 page)
17 August 2015Registered office address changed from 60 Brantingham Road Whalley Range Manchester M16 8PP to C/O Mrs Alison Edwards Reed House Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UB on 17 August 2015 (1 page)
10 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
10 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
10 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(5 pages)
27 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(5 pages)
27 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 December 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
16 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
16 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
16 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Delia Drysdale on 1 January 2010 (2 pages)
1 March 2010Director's details changed for Delia Drysdale on 1 January 2010 (2 pages)
1 March 2010Director's details changed for Alison Edwards on 1 January 2010 (2 pages)
1 March 2010Director's details changed for Alison Edwards on 1 January 2010 (2 pages)
1 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Alison Edwards on 1 January 2010 (2 pages)
1 March 2010Director's details changed for Delia Drysdale on 1 January 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 February 2009Return made up to 05/02/09; full list of members (4 pages)
25 February 2009Return made up to 05/02/09; full list of members (4 pages)
25 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 February 2008Return made up to 05/02/08; full list of members (2 pages)
13 February 2008Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008Return made up to 05/02/08; full list of members (2 pages)
14 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 March 2007Return made up to 05/02/07; full list of members (7 pages)
1 March 2007Return made up to 05/02/07; full list of members (7 pages)
14 December 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 December 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 February 2006Return made up to 05/02/06; full list of members (7 pages)
13 February 2006Return made up to 05/02/06; full list of members (7 pages)
25 October 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 October 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 March 2005Return made up to 08/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 March 2005Return made up to 08/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 December 2004Total exemption full accounts made up to 31 August 2004 (9 pages)
2 December 2004Total exemption full accounts made up to 31 August 2004 (9 pages)
10 February 2004Return made up to 08/02/04; full list of members (7 pages)
10 February 2004Return made up to 08/02/04; full list of members (7 pages)
2 February 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
2 February 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
18 April 2003Return made up to 08/02/03; full list of members (7 pages)
18 April 2003Return made up to 08/02/03; full list of members (7 pages)
10 January 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
10 January 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
22 July 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
22 July 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
21 February 2002Return made up to 08/02/02; full list of members (6 pages)
21 February 2002Return made up to 08/02/02; full list of members (6 pages)
14 March 2001Full accounts made up to 31 August 2000 (10 pages)
14 March 2001Full accounts made up to 31 August 2000 (10 pages)
14 February 2001Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 2001Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 2000Full accounts made up to 31 August 1999 (9 pages)
6 June 2000Full accounts made up to 31 August 1999 (9 pages)
16 February 2000Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 2000Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1999Full accounts made up to 31 August 1998 (8 pages)
18 February 1999Full accounts made up to 31 August 1998 (8 pages)
17 February 1999Return made up to 08/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 February 1999Return made up to 08/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 June 1998Full accounts made up to 31 August 1997 (8 pages)
22 June 1998Full accounts made up to 31 August 1997 (8 pages)
17 February 1998Return made up to 14/02/98; no change of members (4 pages)
17 February 1998Return made up to 14/02/98; no change of members (4 pages)
21 February 1997Return made up to 14/02/97; full list of members (6 pages)
21 February 1997Return made up to 14/02/97; full list of members (6 pages)
7 February 1997Full accounts made up to 31 August 1996 (9 pages)
7 February 1997Full accounts made up to 31 August 1996 (9 pages)
14 June 1996Full accounts made up to 31 August 1995 (10 pages)
14 June 1996Full accounts made up to 31 August 1995 (10 pages)
23 February 1996Return made up to 14/02/96; no change of members (4 pages)
23 February 1996Return made up to 14/02/96; no change of members (4 pages)
30 July 1986Accounts made up to 31 August 1985 (9 pages)
4 September 1969Incorporation (15 pages)
4 September 1969Incorporation (15 pages)