Dreams And Drapes Limited

Company Name	Dreams And Drapes Limited
Directors	Robert Mitchel Webb and Steven Wright
Company Status	Active
Company Number	05453285
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Name	Ditag Markers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Mitchel Webb
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 June 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 10 months
Role	Non Execuritve Chairman
Country of Residence	England
Correspondence Address	C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB

Secretary Name	Miss Lynn Case
Status	Current
Appointed	05 January 2011(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB

Director Name	Mr Steven Wright
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB

Director Name	Mr Andrew George Waller
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale Blackburn Road Edgworth Bolton Lancashire BL7 0PQ

Secretary Name	Mr Philip John Slowe
Nationality	British
Status	Resigned
Appointed	09 June 2005(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB

Director Name	Dr Mary Bezer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(11 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB

Director Name	Mr Philip John Slowe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB

Director Name	Mr Ian William Larmor Webb
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1-6 St. Helens Business Park Holywood County Down BT18 9HQ Northern Ireland

Director Name	Mrs Julia Ruth Wilson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Contact

Website	johnhogg.co.uk

Location

Registered Address	Unit 34 Cleggs Lane Industrial Site Ravenscraig Road Little Hulton Manchester M38 9PU
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

2 at £1	John Hogg Technical Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Filing History

23 June 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
21 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
1 August 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
3 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 December 2021	Previous accounting period extended from 30 April 2021 to 30 September 2021 (1 page)
11 August 2021	Resolutions RES15 ‐ Change company name resolution on 2021-07-07 (3 pages)
11 August 2021	Change of name notice (2 pages)
1 July 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
4 May 2016	Director's details changed for Mr Robert Mitchel Webb on 1 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Robert Mitchel Webb on 1 May 2016 (2 pages)
19 January 2016	Appointment of Mr Steven Wright as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Mr Steven Wright as a director on 7 January 2016 (2 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
20 November 2015	Termination of appointment of Julia Ruth Wilson as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Julia Ruth Wilson as a director on 18 November 2015 (1 page)
19 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
19 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
23 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
23 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
20 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 August 2013	Termination of appointment of Ian Webb as a director (1 page)
15 August 2013	Termination of appointment of Mary Bezer as a director (1 page)
15 August 2013	Termination of appointment of Ian Webb as a director (1 page)
15 August 2013	Termination of appointment of Mary Bezer as a director (1 page)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 September 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
12 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 September 2011	Appointment of Mrs Julia Ruth Wilson as a director (2 pages)
2 September 2011	Appointment of Mrs Julia Ruth Wilson as a director (2 pages)
24 August 2011	Termination of appointment of Philip Slowe as a director (1 page)
24 August 2011	Termination of appointment of Philip Slowe as a director (1 page)
26 January 2011	Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011	Termination of appointment of Philip Slowe as a secretary (1 page)
26 January 2011	Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011	Termination of appointment of Philip Slowe as a secretary (1 page)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 December 2009	Director's details changed for Dr Mary Bezer on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Philip John Slowe on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page)
29 December 2009	Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mr Philip John Slowe on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page)
29 December 2009	Director's details changed for Dr Mary Bezer on 29 December 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
29 December 2008	Director appointed ian william larmor webb (1 page)
29 December 2008	Director appointed ian william larmor webb (1 page)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 April 2008	Appointment terminated director andrew waller (1 page)
30 April 2008	Appointment terminated director andrew waller (1 page)
28 December 2007	Return made up to 01/12/07; full list of members (3 pages)
28 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 May 2007	Return made up to 16/05/07; full list of members (3 pages)
23 May 2007	Return made up to 16/05/07; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Return made up to 16/05/06; full list of members (3 pages)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB (1 page)
12 June 2006	Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB (1 page)
12 June 2006	Return made up to 16/05/06; full list of members (3 pages)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Location of register of members (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
3 May 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
16 June 2005	Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
16 June 2005	Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
16 May 2005	Incorporation (11 pages)
16 May 2005	Incorporation (11 pages)

Dreams And Drapes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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