| Company Name | Independent Drainage Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599554 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
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 | Gillian Margaret Hughes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Charlbury Way Royton Oldham Lancashire OL2 6PD |
| Secretary Name | Gillian Margaret Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Charlbury Way Royton Oldham Lancashire OL2 6PD |
| Director Name | Derek Andrews |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seville House Seville Street Royton Oldham Lancashire OL2 6AN |
| Director Name | William Robert Duncan |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlea 18 Pine Court Doune Perth FK16 6JE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 164 Rochdale Road Royton Oldham Lancashire OL2 6QF |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
Shareholders
| 6k at £1 | Simon Henderson 60.00% Ordinary |
|---|---|
| 500 at £1 | D. Andrews & H. Buckley 5.00% Ordinary |
| 500 at £1 | I.s. Liddle 5.00% Ordinary |
| 500 at £1 | Mr Duncan & Mrs Duncan 5.00% Ordinary |
| 500 at £1 | Mr Neave & Mrs Neave 5.00% Ordinary |
| 500 at £1 | P. Cruickshanks & K. Cruickshanks 5.00% Ordinary |
| 500 at £1 | Phil Turner 5.00% Ordinary |
| 1000 at £1 | Gillian Hughes & Keith Hughes 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,400 |
| Cash | £18,235 |
| Current Liabilities | £5,134 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 October 2010 | Termination of appointment of William Duncan as a director (2 pages) |
| 27 October 2010 | Termination of appointment of William Duncan as a director (2 pages) |
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
| 25 October 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
| 25 October 2010 | Resolutions
|
| 24 September 2010 | Appointment of Derik Andrews as a director (3 pages) |
| 24 September 2010 | Appointment of Derik Andrews as a director (3 pages) |
| 2 July 2010 | Director's details changed for Gillian Margaret Hughes on 21 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Gillian Margaret Hughes on 21 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for William Robert Duncan on 21 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for William Robert Duncan on 21 May 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 12 June 2008 | Director and secretary's change of particulars / gillian hughes / 11/06/2008 (1 page) |
| 12 June 2008 | Director and Secretary's Change of Particulars / gillian hughes / 11/06/2008 / Date of Birth was: 19-Oct-1954, now: 19-Oct-1953 (1 page) |
| 5 June 2008 | Director appointed william robert duncan (2 pages) |
| 5 June 2008 | Director appointed william robert duncan (2 pages) |
| 5 June 2008 | Director and secretary appointed gillian margaret hughes (2 pages) |
| 5 June 2008 | Director and secretary appointed gillian margaret hughes (2 pages) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 27 May 2008 | Appointment Terminated Director stephen mabbott LTD. (1 page) |
| 27 May 2008 | Appointment Terminated Secretary brian reid LTD. (1 page) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 21 May 2008 | Incorporation (18 pages) |
| 21 May 2008 | Incorporation (18 pages) |