| Company Name | Drewery & Wheeldon Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06950652 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 July 2018 (5 years, 9 months 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 Mark Edward Waterfield |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Six Oaks Grove Retford DN22 0RJ |
| Director Name | Mr Martin George Thomson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead Gringley On The Hill Doncaster South Yorkshire DN10 4SF |
| Director Name | Mr Arthur Ian Willows |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Blythe House 95 Main Street, Hayton Retford Nottinghamshire DN22 9LF |
| Director Name | Mr Martin George Thomson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 August 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead Gringley On The Hill Nottinghamshire DN10 4SF |
| Director Name | Mr Arthur Ian Willows |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 August 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Blythe House 95 Main Street Hayton Retford Nottinghamshire DN22 9LF |
| Director Name | Mr Ross Alexander Jarvie |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 19 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Portrush Drive Grantham Lincolnshire NG31 9GD |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Turnover | £165,622 |
| Gross Profit | £162,638 |
| Net Worth | £13,127 |
| Cash | £34 |
| Current Liabilities | £84,703 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (21 pages) |
|---|---|
| 17 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (21 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (16 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (16 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (16 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (31 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (31 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (31 pages) |
| 19 February 2014 | Court order insolvency:court order removal of liquidator (19 pages) |
| 19 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2014 | Insolvency:secretary of state's release of liquidator (1 page) |
| 15 April 2013 | Court order insolvency:appointment of liquidator (13 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 (2 pages) |
| 3 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 October 2012 | Liquidators statement of receipts and payments to 12 September 2012 (12 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (12 pages) |
| 18 April 2012 | Registered office address changed from Six Oaks Grove Retford DN22 0RJ United Kingdom on 18 April 2012 (3 pages) |
| 21 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 21 September 2011 | Appointment of a voluntary liquidator (2 pages) |
| 21 September 2011 | Resolutions
|
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 15 June 2011 | Termination of appointment of Ross Jarvie as a director (1 page) |
| 19 April 2011 | Appointment of Ross Alexander Jarvie as a director (2 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 28 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (4 pages) |
| 25 February 2011 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 27 August 2010 | Registered office address changed from , Linden Cottage Kings Gardens, Grantham, Lincolnshire, NG31 8TY on 27 August 2010 (1 page) |
| 24 August 2010 | Termination of appointment of Arthur Willows as a director (1 page) |
| 24 August 2010 | Termination of appointment of Martin Thomson as a director (1 page) |
| 21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Appointment of Mr Arthur Ian Willows as a director (2 pages) |
| 13 July 2010 | Appointment of Mr Martin George Thomson as a director (2 pages) |
| 14 July 2009 | Appointment terminated director arthur willows (1 page) |
| 14 July 2009 | Appointment terminated director martin thomson (1 page) |
| 2 July 2009 | Incorporation (20 pages) |