DRAINAGE & EXCAVATIONS LIMITED

Overview

Company Name	DRAINAGE & EXCAVATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03280696
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1996
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAINAGE & EXCAVATIONS LIMITED?

(4511) /

Where is DRAINAGE & EXCAVATIONS LIMITED located?

Registered Office Address	8 The Courtyard Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for DRAINAGE & EXCAVATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for DRAINAGE & EXCAVATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2010	Statement of capital on Dec 22, 2010 Capital: GBP 1,060	SH01

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Dec 10, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

12 pages

AR01

Jul 29, 2009

legacy

1 pages

288c

May 28, 2009

legacy

1 pages

288b

Dec 01, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Nov 20, 2008

legacy

8 pages

363a

Feb 15, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Jan 30, 2008

legacy

10 pages

363s

Feb 06, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Dec 29, 2006

legacy

10 pages

363a

Sep 13, 2006

legacy

2 pages

88(2)R

Sep 13, 2006

legacy

1 pages

123

Sep 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 13, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 13, 2006

legacy

10 pages

363a

Aug 30, 2006

legacy

1 pages

287

Aug 09, 2006

legacy

2 pages

88(2)R

Aug 09, 2006

legacy

2 pages

88(2)R

Aug 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of DRAINAGE & EXCAVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLAND, Peter Henry Cymbeline Way CV22 6JY Rugby 20 Warwickshire	Apr 07, 1997		Secretary	Cymbeline Way CV22 6JY Rugby 20 Warwickshire		British		74718530003
EVANS, Mark Brian 35 Salcombe Close Horestone Grange CV11 6YS Nuneaton Warwickshire	Nov 19, 1996		Director	35 Salcombe Close Horestone Grange CV11 6YS Nuneaton Warwickshire	United Kingdom	British	1959-5	51562420002
KELLAND, Andrew 130 Farnworth Road DE3 5ES Mickleover Derby	Dec 04, 2000		Director	130 Farnworth Road DE3 5ES Mickleover Derby	United Kingdom	British	1961-2	74718660002
KELLAND, Peter Henry Cymbeline Way CV22 6JY Rugby 20 Warwickshire	Dec 04, 2000		Director	Cymbeline Way CV22 6JY Rugby 20 Warwickshire	England	British	1959-2	74718530003
ROBINSON, Paul Willam 22 Lyecroft Avenue Chemsley Wood B37 6SZ Birmingham West Midlands	Nov 11, 2002		Director	22 Lyecroft Avenue Chemsley Wood B37 6SZ Birmingham West Midlands	England	British	1967-8	86016860001
STRAUGHAN, Edward 1 Chase Cottages Chase Lane CV8 1PR Kenilworth Warwickshire	Nov 19, 1996	Apr 03, 1997	Secretary	1 Chase Cottages Chase Lane CV8 1PR Kenilworth Warwickshire		British		51562300001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 19, 1996	Nov 19, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HUGHES, Dean 117 Clifton Way Hinchley LE10 0UZ Hinchley	Jun 08, 2005	Apr 15, 2009	Director	117 Clifton Way Hinchley LE10 0UZ Hinchley		British	1966-5	106100590001
MORSON, Gary Arthur 7 Beledere Road DE13 0RG Burton Upon Trent Staffordshire	Dec 04, 2000	Sep 27, 2002	Director	7 Beledere Road DE13 0RG Burton Upon Trent Staffordshire		British	1962-3	74952790001
STRAUGHAN, Edward 1 Chase Cottages Chase Lane CV8 1PR Kenilworth Warwickshire	Nov 19, 1996	Apr 03, 1997	Director	1 Chase Cottages Chase Lane CV8 1PR Kenilworth Warwickshire		British	1966-7	51562300001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 19, 1996	Nov 19, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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