1st Drainage Services Limited

Company Name	1st Drainage Services Limited
Company Status	Dissolved
Company Number	05252969
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Maurice Ayton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dunford Gardens Newcastle Upon Tyne Tyneside NE5 1LT

Director Name	Alan Duncan Johnston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	5 Millfield Close Chester Le Street Durham DH2 3HZ

Secretary Name	Alan Duncan Johnston
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	5 Millfield Close Chester Le Street Durham DH2 3HZ

Secretary Name	Mrs Sharon Anderson
Nationality	British
Status	Resigned
Appointed	30 December 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2008)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Little Buildings Ovington Prudhoe Northumberland NE42 6DS

Director Name	Mr Douglas Stawart Kinsey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Location

Registered Address	C/O Rsm Tenon 34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

100 at £1	David Maurice Ayton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,654
Cash	£100
Current Liabilities	£139,532

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
10 December 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 December 2013	Liquidators' statement of receipts and payments to 2 October 2013 (13 pages)
6 December 2013	Liquidators' statement of receipts and payments to 2 October 2013 (13 pages)
6 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (13 pages)
6 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (13 pages)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Court order insolvency:court order - replacement of liquidators (32 pages)
6 September 2013	Court order insolvency:court order - replacement of liquidators (32 pages)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Appointment of a voluntary liquidator (1 page)
19 October 2012	Registered office address changed from 34 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB England on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from 34 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB England on 19 October 2012 (2 pages)
18 October 2012	Appointment of a voluntary liquidator (2 pages)
18 October 2012	Statement of affairs with form 4.19 (6 pages)
18 October 2012	Statement of affairs with form 4.19 (6 pages)
18 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2012	Appointment of a voluntary liquidator (2 pages)
18 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 October 2011	Registered office address changed from Unit 19H Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF on 20 October 2011 (1 page)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 100 (3 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 100 (3 pages)
20 October 2011	Registered office address changed from Unit 19H Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF on 20 October 2011 (1 page)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 100 (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 December 2010	Termination of appointment of Douglas Kinsey as a director (1 page)
2 December 2010	Termination of appointment of Douglas Kinsey as a director (1 page)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
17 September 2010	Registered office address changed from Unit 12C Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Unit 12C Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF England on 17 September 2010 (1 page)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 November 2009	Annual return made up to 7 October 2009 (14 pages)
11 November 2009	Annual return made up to 7 October 2009 (14 pages)
11 November 2009	Annual return made up to 7 October 2009 (14 pages)
16 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
26 May 2009	Director appointed douglas kinsey (2 pages)
26 May 2009	Director appointed douglas kinsey (2 pages)
9 December 2008	Registered office changed on 09/12/2008 from unit 12C airport industrial estate kenton newcastle upon tyne tyne and wear NE3 2EF (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Return made up to 07/10/08; full list of members (3 pages)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Director's change of particulars / david ayton / 01/01/2008 (1 page)
9 December 2008	Director's change of particulars / david ayton / 01/01/2008 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from unit 12C airport industrial estate kenton newcastle upon tyne tyne and wear NE3 2EF (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 07/10/08; full list of members (3 pages)
9 December 2008	Location of register of members (1 page)
29 October 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 September 2008	Registered office changed on 18/09/2008 from unit 19B airport ind est kingston park kenton newcastle upon tyne NE4 2EF (1 page)
18 September 2008	Registered office changed on 18/09/2008 from unit 19B airport ind est kingston park kenton newcastle upon tyne NE4 2EF (1 page)
19 June 2008	Appointment terminated secretary sharon anderson (1 page)
19 June 2008	Appointment terminated secretary sharon anderson (1 page)
6 December 2007	Return made up to 07/10/07; full list of members 363(287) ‐ Registered office changed on 06/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2007	Return made up to 07/10/07; full list of members 363(287) ‐ Registered office changed on 06/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 November 2006	Return made up to 07/10/06; full list of members (6 pages)
7 November 2006	Return made up to 07/10/06; full list of members (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 March 2006	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2006	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	Secretary resigned;director resigned (1 page)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Incorporation (15 pages)
7 October 2004	Incorporation (15 pages)

1st Drainage Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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