DRAIN-SPEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAIN-SPEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04218526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAIN-SPEC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DRAIN-SPEC LIMITED located?

    Registered Office Address
    8 Garden Street
    Thurmaston
    LE4 8DS Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAIN-SPEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DRAIN-SPEC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025

    What are the latest filings for DRAIN-SPEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2025 to Jul 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 042185260001 in full

    1 pagesMR04

    Satisfaction of charge 042185260002 in full

    1 pagesMR04

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Registration of charge 042185260002, created on Dec 18, 2020

    62 pagesMR01

    Previous accounting period shortened from Oct 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Cessation of David Leslie Dunn as a person with significant control on Aug 24, 2018

    1 pagesPSC07

    Notification of Thomas Roy Harpin as a person with significant control on Aug 29, 2018

    2 pagesPSC01

    Who are the officers of DRAIN-SPEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPIN, Thomas Roy
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    Director
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    EnglandBritishDirector122960390003
    DUNN, Alison Jane
    Trimsaran
    SA17 4ET Kidwelly
    Rhiwfelen Farm
    Carmarthenshire
    Secretary
    Trimsaran
    SA17 4ET Kidwelly
    Rhiwfelen Farm
    Carmarthenshire
    British76083840002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    DUNN, David Leslie
    Trimsaran
    SA17 4ET Kidwelly
    Rhiwfelen Farm
    Carmarthenshire
    Director
    Trimsaran
    SA17 4ET Kidwelly
    Rhiwfelen Farm
    Carmarthenshire
    WalesBritishDrain Surveyor76083770003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of DRAIN-SPEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Roy Harpin
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    Aug 29, 2018
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Leslie Dunn
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    Apr 06, 2016
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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