| Company Name | D.R.L. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997578 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David Henry Laughton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Steel Fixer |
| Country of Residence | England |
| Correspondence Address | 324 Liverpool Road Widnes Cheshire WA8 7HT |
| Director Name | Mr Robert Gary Lyons |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Steel Fixer |
| Country of Residence | England |
| Correspondence Address | 8 Stockwell Road Hough Green Widnes Cheshire WA8 4PH |
| Secretary Name | Mr Robert Gary Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Steel Fixer |
| Country of Residence | England |
| Correspondence Address | 8 Stockwell Road Hough Green Widnes Cheshire WA8 4PH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 26 at £1 | D.h. Laughton 26.00% Ordinary |
|---|---|
| 26 at £1 | R.g. Lyons 26.00% Ordinary |
| 24 at £1 | Joan Wendy Wood 24.00% Ordinary |
| 24 at £1 | Kerry Ann Lyons 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,528 |
| Cash | £10,874 |
| Current Liabilities | £38,755 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 12 September 2013 | Registered office address changed from C/O Fft Reedham House 31 King Street West Manchester M3 2PJ on 12 September 2013 (2 pages) |
| 30 August 2013 | Resolutions
|
| 30 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 26 February 2013 | Termination of appointment of Robert Gary Lyons as a secretary on 1 September 2012 (1 page) |
| 26 February 2013 | Termination of appointment of Robert Gary Lyons as a director on 1 September 2012 (1 page) |
| 26 February 2013 | Termination of appointment of Robert Gary Lyons as a secretary on 1 September 2012 (1 page) |
| 26 February 2013 | Termination of appointment of Robert Gary Lyons as a director on 1 September 2012 (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 June 2010 | Director's details changed for Robert Gary Lyons on 19 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for David Henry Laughton on 19 May 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 August 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 13 August 2008 | Director and secretary's change of particulars / robert lyons / 16/04/2008 (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 March 2008 | Return made up to 19/05/07; full list of members (4 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 May 2005 | Return made up to 19/05/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 26 August 2004 | Registered office changed on 26/08/04 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page) |
| 11 June 2004 | Return made up to 19/05/04; full list of members
|
| 1 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 19 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 21 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 12 June 2000 | Ad 30/05/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New director appointed (1 page) |
| 26 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2000 | Incorporation (21 pages) |