| Company Name | D.R.P.D. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751103 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia House 21 Hough Lane Wilmslow Cheshire SK9 2LQ |
| Secretary Name | Mr Ewan Gordon Wyse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ruins Lane Harwood Bolton BL2 3JG |
| Director Name | Ian Barlow |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX |
| Director Name | Paul Martin Wardle |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Shenhurst Close Wilmslow Cheshire SK9 6NB |
| Secretary Name | Ian Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Alliance House Westpoint Enterprise 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 | £100 |
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) |
|---|---|
| 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) |
| 12 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 6 January 2005 | Accounts for a medium company made up to 30 June 2004 (18 pages) |
| 7 June 2004 | Return made up to 13/04/04; full list of members
|
| 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 (7 pages) |
| 1 July 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 22 May 2003 | Resolutions
|
| 19 May 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Return made up to 13/04/03; full list of members
|
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 9 December 2002 | Secretary resigned;director resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 12 July 2002 | Particulars of mortgage/charge (7 pages) |
| 5 July 2002 | Particulars of mortgage/charge (7 pages) |
| 24 April 2002 | Return made up to 13/04/02; full list of members
|
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 April 2001 | Return made up to 13/04/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: alexander house old trafford manchester lancashire M16 0PG (1 page) |
| 7 June 2000 | Return made up to 13/04/00; full list of members (9 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Ad 19/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 13 April 1999 | Incorporation (16 pages) |