Drencol Limited

Company Name	Drencol Limited
Company Status	Dissolved
Company Number	02788245
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Dissolution Date	18 August 2018 (5 years, 8 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

Secretary Name	Mr Garry Jones
Nationality	British
Status	Closed
Appointed	01 March 1993(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 5 months (closed 18 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Dewhirst Road Syke Rochdale Lancashire OL12 9TW

Director Name	Mr Garry Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1995(2 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (closed 18 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Dewhirst Road Syke Rochdale Lancashire OL12 9TW

Director Name	Pauline Bruton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(11 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 August 2018)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	190 Dewhirst Road Rochdale Greater Manchester OL12 9TW

Director Name	Ivor Currie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Director-Clothing Manufacturer
Correspondence Address	31 Alumbrook Avenue Holmes Chapel Crewe Cheshire CW4 7BX

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Bryan James Lynch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1995(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Doctor Fold Honley Holmfirth West Yorkshire HD9 6BB

Director Name	Vincent Coleman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2004)
Role	Manager
Correspondence Address	38 Chilham Road Walkden Manchester M28 3DP

Director Name	Mrs Victoria Oldham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Foot Wood Crescent Rochdale Lancashire OL12 6PB

Contact

Website	drencol.com/
Telephone	01706 356222
Telephone region	Rochdale

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 August 2018	Final Gazette dissolved following liquidation (1 page)
18 May 2018	Notice of final account prior to dissolution (18 pages)
14 June 2017	INSOLVENCY:annual report for period up to 13/04/2017 (15 pages)
14 June 2017	INSOLVENCY:annual report for period up to 13/04/2017 (15 pages)
23 June 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/04/2016 (14 pages)
23 June 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/04/2016 (14 pages)
30 September 2015	Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
4 June 2015	Appointment of a liquidator (2 pages)
4 June 2015	Registered office address changed from Unit 1 Buckley Brook Buckley Road Rochdale Lancashire OL12 9DJ to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 June 2015 (3 pages)
4 June 2015	Registered office address changed from Unit 1 Buckley Brook Buckley Road Rochdale Lancashire OL12 9DJ to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 June 2015 (3 pages)
4 June 2015	Registered office address changed from Unit 1 Buckley Brook Buckley Road Rochdale Lancashire OL12 9DJ to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 June 2015 (3 pages)
4 June 2015	Appointment of a liquidator (2 pages)
19 January 2015	Order of court - restore and wind up (1 page)
19 January 2015	Order of court to wind up (2 pages)
19 January 2015	Order of court to wind up (2 pages)
19 January 2015	Order of court - restore and wind up (1 page)
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)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
4 October 2012	Termination of appointment of Victoria Oldham as a director (1 page)
4 October 2012	Termination of appointment of Victoria Oldham as a director (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2,200 (6 pages)
13 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2,200 (6 pages)
13 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2,200 (6 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 April 2010	Director's details changed for Mr Garry Jones on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Victoria Oldham on 9 February 2010 (2 pages)
19 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Pauline Bruton on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Garry Jones on 9 February 2010 (2 pages)
19 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Garry Jones on 9 February 2010 (2 pages)
19 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Pauline Bruton on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Pauline Bruton on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Victoria Oldham on 9 February 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Victoria Oldham on 9 February 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 June 2009	Director appointed mrs victoria oldham (1 page)
24 June 2009	Director appointed mrs victoria oldham (1 page)
3 April 2009	Return made up to 09/02/09; full list of members (4 pages)
3 April 2009	Return made up to 09/02/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 February 2008	Return made up to 09/02/08; full list of members (2 pages)
18 February 2008	Return made up to 09/02/08; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 March 2007	Return made up to 09/02/07; full list of members (2 pages)
27 March 2007	Return made up to 09/02/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 March 2006	Return made up to 09/02/06; full list of members (7 pages)
23 March 2006	Return made up to 09/02/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 March 2005	Return made up to 09/02/05; full list of members (3 pages)
2 March 2005	Return made up to 09/02/05; full list of members (3 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Director resigned (1 page)
8 March 2004	Return made up to 09/02/04; full list of members (7 pages)
8 March 2004	Return made up to 09/02/04; full list of members (7 pages)
27 February 2004	Â£ sr [email protected] 31/01/03 (1 page)
27 February 2004	Â£ sr [email protected] 31/01/03 (1 page)
9 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
9 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
25 March 2003	Return made up to 09/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2003	Return made up to 09/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: unit 11 scotts industrial park fishwick street rochdale lancashire OL16 5NA (1 page)
7 March 2003	Registered office changed on 07/03/03 from: unit 11 scotts industrial park fishwick street rochdale lancashire OL16 5NA (1 page)
7 March 2003	Director resigned (1 page)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 February 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
14 March 1999	Return made up to 09/02/99; no change of members (4 pages)
14 March 1999	Return made up to 09/02/99; no change of members (4 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
16 October 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
16 October 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Registered office changed on 13/07/98 from: repro house plantation industrial estate whitelands road ashton-u-lyne manchester OL6 6UZ (1 page)
13 July 1998	Registered office changed on 13/07/98 from: repro house plantation industrial estate whitelands road ashton-u-lyne manchester OL6 6UZ (1 page)
23 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
12 March 1997	Return made up to 09/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1997	Return made up to 09/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Registered office changed on 01/11/96 from: unit 5 plantation industrial estate whitelands road aston under lyne manchester OL6 6UZ (1 page)
1 November 1996	Registered office changed on 01/11/96 from: unit 5 plantation industrial estate whitelands road aston under lyne manchester OL6 6UZ (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
5 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
5 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
20 June 1996	Registered office changed on 20/06/96 from: generation centre dane street rochdale lancashire OL12 6XB (1 page)
20 June 1996	Registered office changed on 20/06/96 from: generation centre dane street rochdale lancashire OL12 6XB (1 page)
1 March 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
1 March 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
18 February 1996	Return made up to 09/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1996	Return made up to 09/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: prospect house 121 burg old road whitefield manchester M45 7AY (1 page)
6 September 1995	Registered office changed on 06/09/95 from: prospect house 121 burg old road whitefield manchester M45 7AY (1 page)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1995	Ad 01/05/95--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
9 May 1995	Ad 01/05/95--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
30 March 1995	Return made up to 09/02/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/03/95 (6 pages)
30 March 1995	Return made up to 09/02/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/03/95 (6 pages)
22 March 1995	Registered office changed on 22/03/95 from: 273 bury new road wingfield manchester M45 6QQ (1 page)
22 March 1995	Registered office changed on 22/03/95 from: 273 bury new road wingfield manchester M45 6QQ (1 page)

Drencol Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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