| Company Name | Drive Seal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01647657 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1982(41 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | Alison Kay Rathbone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 31 years (closed 27 December 2022) |
| Role | Company Director |
| Correspondence Address | 11 St. Davids Close Buckley Clwyd CH7 2QS Wales |
| Director Name | Mr David Leslie Rathbone |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(21 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 27 December 2022) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 North Street Sandycroft Deeside Flintshire CH5 2PP Wales |
| Director Name | Mrs Elwen Rathbone |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 02 June 2003) |
| Role | Company Director |
| Correspondence Address | Llawr Cilan Station Road Sandycroft Deeside Clwyd CH5 2PT Wales |
Contact
| Website | drivesealltd.co.uk |
|---|
Location
| Registered Address | 41 North Street Sandycroft Deeside Flintshire CH5 2PP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 95 at £1 | David Rathbone 95.00% Ordinary |
|---|---|
| 5 at £1 | Alison Kay Rathbone 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,301 |
| Cash | £45 |
| Current Liabilities | £66,311 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 4 January 1995 | Delivered on: 7 January 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Director's details changed for David Rathbone on 1 December 2015 (2 pages) |
| 3 January 2016 | Director's details changed for David Rathbone on 1 December 2015 (2 pages) |
| 3 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Director's details changed for David Rathbone on 6 April 2013 (2 pages) |
| 2 January 2014 | Director's details changed for David Rathbone on 6 April 2013 (2 pages) |
| 2 January 2014 | Director's details changed for David Rathbone on 6 April 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 January 2013 | Director's details changed for David Rathbone on 12 October 2012 (2 pages) |
| 7 January 2013 | Director's details changed for David Rathbone on 12 October 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Alison Kay Rathbone on 1 April 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Alison Kay Rathbone on 1 April 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Alison Kay Rathbone on 1 April 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Director's details changed for David Rathbone on 1 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Director's details changed for David Rathbone on 1 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for David Rathbone on 1 December 2010 (2 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 January 2010 | Director's details changed for David Rathbone on 3 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for David Rathbone on 3 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for David Rathbone on 3 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2005 | Return made up to 15/12/05; full list of members
|
| 20 December 2005 | Return made up to 15/12/05; full list of members
|
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 January 2000 | Return made up to 15/12/99; full list of members
|
| 6 January 2000 | Return made up to 15/12/99; full list of members
|
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 January 1998 | Return made up to 15/12/97; no change of members
|
| 9 January 1998 | Return made up to 15/12/97; no change of members
|
| 17 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |