| Company Name | DDRS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541743 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 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
| Director Name | Mr Michael Edward Broad |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Drum Disposal And Recycling |
| Country of Residence | England |
| Correspondence Address | 12 Fifth Avenue Frinton On Sea Essex C013 9lq |
| Director Name | Mr Stephen Michael Broad |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Eisenhower Road Basildon Essex SS15 6JR |
| Secretary Name | Mr Michael Edward Broad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Pattocks Basildon Essex SS14 1QW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£37,409 |
| Cash | £31 |
| Current Liabilities | £446,951 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 May 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (14 pages) |
| 21 May 2015 | Liquidators' statement of receipts and payments to 12 March 2015 (13 pages) |
| 21 May 2015 | Liquidators statement of receipts and payments to 12 March 2015 (13 pages) |
| 20 March 2014 | Registered office address changed from Grover House Grover Walk Corringham Essex on 20 March 2014 (2 pages) |
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Statement of affairs with form 4.19 (9 pages) |
| 19 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2014 | Registration of charge 055417430002 (39 pages) |
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 5 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 29 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Director's details changed for Mr Michael Edward Broad on 22 September 2011 (2 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Registered office address changed from 467 Rainham Road South Dagenham RM10 7XJ on 19 July 2011 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 23 September 2009 | Director's change of particulars / stephen broad / 01/09/2009 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 28 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 26 August 2008 | Director's change of particulars / stephen broad / 06/09/2007 (1 page) |
| 26 August 2008 | Director and secretary's change of particulars / michael broad / 04/07/2008 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 7 July 2006 | Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page) |
| 9 November 2005 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 19 August 2005 | Incorporation (16 pages) |
| 19 August 2005 | Secretary resigned (1 page) |