Company NameDRR Consulting Limited
Company StatusDissolved
Company Number07363775
CategoryPrivate Limited Company
Incorporation Date2 September 2010(13 years, 7 months ago)
Dissolution Date2 March 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derek Robert Rae
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2010(same day as company formation)
RoleTV Commentator
Country of ResidenceUnited Kingdom
Correspondence Address64 Braeside Avenue
Aberdeen
Aberdeenshire
AB15 7SU
Scotland
Director NameMs Beth Anne Powers
Date of BirthMay 1967 (Born 57 years ago)
NationalityIrish/American
StatusClosed
Appointed01 November 2010(2 months after company formation)
Appointment Duration6 years, 4 months (closed 02 March 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address98 Archway Street
London
Greater London
SW13 0AW

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Beth Anne Powers
50.00%
Ordinary
50 at £1Derek Robert Rae
50.00%
Ordinary

Financials

Year2014
Net Worth£344,566
Cash£363,477
Current Liabilities£19,031

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 March 2017Final Gazette dissolved following liquidation (1 page)
2 December 2016Return of final meeting in a members' voluntary winding up (4 pages)
11 February 2016Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Airport House Purley Way Croydon Surrey CR0 0XZ on 11 February 2016 (2 pages)
4 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
(1 page)
4 February 2016Declaration of solvency (3 pages)
4 February 2016Appointment of a voluntary liquidator (1 page)
14 September 2015Annual return made up to 2 September 2015
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 2 September 2015
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
11 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2014Annual return made up to 2 September 2014
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 2 September 2014
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2012Annual return made up to 2 September 2012 (4 pages)
11 September 2012Annual return made up to 2 September 2012 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
16 February 2011Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
8 November 2010Appointment of Ms Beth Anne Powers as a director (2 pages)
2 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
2 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)