Company NameDRH Associates Limited
Company StatusDissolved
Company Number06037564
CategoryPrivate Limited Company
Incorporation Date28 December 2006(17 years, 4 months ago)
Dissolution Date10 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Secretary NameAnn Elizabeth Hartley
NationalityBritish
StatusClosed
Appointed28 December 2006(same day as company formation)
RoleExecutive Assistant
Correspondence Address24 Greenhill High Road
Buckhurst Hill
Essex
IG9 5SH
Director NameMiss Ann Elizabeth Hartley
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2018(11 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (closed 10 July 2018)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence Address24 Greenhill High Road
Buckhurst Hill
Essex
IG9 5SH
Director NameMr David Robert Hartley
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address171a Whitehall Road
Woodford Green
Essex
IG8 0RH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1David Robert Hartley
100.00%
Ordinary

Financials

Year2014
Net Worth£4,865
Cash£15,906
Current Liabilities£21,053

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 August

Filing History

22 November 2017Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page)
10 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
8 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
16 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
20 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(4 pages)
14 August 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
16 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 February 2010Director's details changed for David Robert Hartley on 1 February 2010 (2 pages)
1 February 2010Director's details changed for David Robert Hartley on 1 February 2010 (2 pages)
1 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
10 August 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 February 2009Return made up to 28/12/08; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 July 2008Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page)
13 March 2008Return made up to 28/12/07; full list of members (3 pages)
5 March 2007Ad 28/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
2 March 2007New secretary appointed (2 pages)
2 March 2007Secretary resigned (1 page)
2 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
28 December 2006Incorporation (16 pages)