DRPH Limited

Company Name	DRPH Limited
Company Status	Dissolved
Company Number	03561430
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)
Previous Name	Matchspare Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Hunter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(2 years after company formation)
Appointment Duration	6 years, 1 month (closed 27 June 2006)
Role	Property Manager
Country of Residence	England
Correspondence Address	3 Shore Road Littleborough Lancashire OL15 8EZ

Secretary Name	Mr Ewan Gordon Wyse
Nationality	British
Status	Closed
Appointed	30 September 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ruins Lane Harwood Bolton BL2 3JG

Director Name	Mr Stephen John Murray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Hall Hartle Lane Belbroughton Stourbridge West Midlands DY9 9UL

Secretary Name	Mrs Caroline Anne Murray
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Hall Hartle Lane Belbroughton Stourbridge West Midlands DY9 9UL

Director Name	Ian Barlow
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX

Secretary Name	Ian Barlow
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Alliance House Westpoint Ent Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
31 January 2006	Application for striking-off (1 page)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2004	Accounts made up to 30 June 2004 (5 pages)
8 June 2004	Return made up to 11/05/04; full list of members (6 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
10 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
18 June 2003	Return made up to 11/05/03; full list of members (6 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 October 2002	Registered office changed on 04/10/02 from: meridian house clarence avenue, trafford park manchester lancashire M17 1QS (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Return made up to 11/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 June 2001	Return made up to 11/05/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
12 December 2000	Company name changed matchspare LIMITED\certificate issued on 13/12/00 (2 pages)
24 October 2000	Return made up to 11/05/00; full list of members (7 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: alexander house talbot road, old trafford manchester lancashire M16 0PG (1 page)
8 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: bell hall hartle lane, belbroughton stourbridge west midlands DY9 9UL (1 page)
1 June 2000	New director appointed (2 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Declaration of assistance for shares acquisition (5 pages)
17 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
14 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 July 1999	Return made up to 11/05/99; full list of members (6 pages)
29 June 1999	Registered office changed on 29/06/99 from: bell hall hartle lane belbroughton stourbridge west midlands DY9 9UL (1 page)
17 July 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
11 May 1998	Incorporation (14 pages)

DRPH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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