DRAINAGE SOLUTIONS UK LIMITED
Overview
| Company Name | DRAINAGE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138804 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SOLUTIONS UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DRAINAGE SOLUTIONS UK LIMITED located?
| Registered Office Address | Bassett House 5 Southwell Park Road, Camberley GU15 3PU Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAINAGE SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTERNAL SERVICES GROUP LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| 1ST FINANCIAL SOLUTIONS LIMITED | Jan 10, 2001 | Jan 10, 2001 |
What are the latest accounts for DRAINAGE SOLUTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for DRAINAGE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Dean as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Butler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Mitchell Holloway Butler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Dean as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Dean on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DRAINAGE SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Paul | Director | Bassett House 5 Southwell Park Road, Camberley GU15 3PU Surrey | England | British | Company Director | 79001210003 | ||||
| DAMON, Martin | Secretary | 92 Graylands GU21 4LT Woking Surrey | British | 67526330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTLER, Douglas Mitchell Holloway | Director | Bassett House 5 Southwell Park Road, Camberley GU15 3PU Surrey | England | British | Certified Chartered Accountant | 38014400002 | ||||
| BUTLER, Douglas Mitchell Holloway | Director | Arden Rhu Beech Road GU27 2BX Haslemere Surrey | England | British | Chartered Accounta | 38014400002 | ||||
| DEAN, Paul | Director | 14 Elmgrove Close St Johns GU21 8XL Woking Surrey | England | British | Director | 79001210003 | ||||
| DEAN, Paul | Director | Wilderwick Faris Lane KT15 3DJ Woodham Surrey | British | Director | 79001210002 |
Who are the persons with significant control of DRAINAGE SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Dean | Apr 06, 2016 | Bassett House 5 Southwell Park Road, Camberley GU15 3PU Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0