Company NameDrainwiz Limited
Company StatusDissolved
Company Number03891866
CategoryPrivate Limited Company
Incorporation Date10 December 1999(24 years, 5 months ago)
Dissolution Date12 October 2004 (19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameAmanda Cheeseman
NationalityBritish
StatusClosed
Appointed10 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Waggon Road
Barnet
Hertfordshire
EN4 0HL
Director NameMr Ian Charles Recordon
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2002(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 12 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25a Bromfelde Road
London
SW4 6PP
Secretary NameRita Andrews
NationalityBritish
StatusClosed
Appointed14 February 2004(4 years, 2 months after company formation)
Appointment Duration8 months (closed 12 October 2004)
RoleCompany Director
Correspondence Address122 Woodville Road
New Barnet
Barnet
Hertfordshire
EN5 5NS
Director NameLaurence Raffaelli Cheeseman
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Waggon Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HL
Director NamePalmerston Registrars Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (2 pages)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
17 May 2004Application for striking-off (1 page)
26 February 2004New secretary appointed (2 pages)
23 February 2004Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 February 2004Registered office changed on 23/02/04 from: mackenzie house coach & horses passage tunbridge wells kent TN2 5NP (1 page)
26 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2002New director appointed (2 pages)
26 June 2002Director resigned (1 page)
31 January 2002Return made up to 10/12/01; full list of members (6 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2001Return made up to 10/12/00; full list of members (6 pages)
1 February 2000Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 January 2000Registered office changed on 05/01/00 from: palmerston business LIMITED 11 palmerston road sutton surrey SM1 4QL (1 page)
30 December 1999Secretary resigned (1 page)
30 December 1999New secretary appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999Director resigned (1 page)