Drymaster Limited

Company Name	Drymaster Limited
Company Status	Dissolved
Company Number	01832244
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 10 months ago)
Dissolution Date	7 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Arthur John Errington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(6 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 07 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Goldcrest Aylesbury Buckinghamshire HP19 0GB

Director Name	Ian Frazer-Barnes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	13 Harvey Road Croxley Green Rickmansworth Hertfordshire WD3 3BN

Secretary Name	Ian Frazer-Barnes
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	13 Harvey Road Croxley Green Rickmansworth Hertfordshire WD3 3BN

Director Name	Joseph Devine
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2002)
Role	Engineer
Correspondence Address	96 Windmill Hill Bletchley Milton Keynes Bucks MK3 7RR

Secretary Name	Joseph Devine
Nationality	British
Status	Resigned
Appointed	04 April 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2002)
Role	Engineer
Correspondence Address	96 Windmill Hill Bletchley Milton Keynes Bucks MK3 7RR

Secretary Name	Mrs Karen Lesley Errington
Nationality	British
Status	Resigned
Appointed	24 June 2002(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	5 Goldcrest Watermead Aylesbury Buckinghamshire HP19 0GB

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

70.1k at 1	Arthur John Errington 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,947
Cash	£228
Current Liabilities	£65,423

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2014	Final Gazette dissolved following liquidation (1 page)
7 February 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
7 November 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
15 August 2013	Liquidators statement of receipts and payments to 13 June 2013 (9 pages)
15 August 2013	Liquidators' statement of receipts and payments to 13 June 2013 (9 pages)
15 August 2013	Liquidators' statement of receipts and payments to 13 June 2013 (9 pages)
10 August 2012	Liquidators' statement of receipts and payments to 13 June 2012 (8 pages)
10 August 2012	Liquidators' statement of receipts and payments to 13 June 2012 (8 pages)
10 August 2012	Liquidators statement of receipts and payments to 13 June 2012 (8 pages)
26 August 2011	Liquidators' statement of receipts and payments to 13 June 2011 (7 pages)
26 August 2011	Liquidators' statement of receipts and payments to 13 June 2011 (7 pages)
26 August 2011	Liquidators statement of receipts and payments to 13 June 2011 (7 pages)
18 August 2011	Liquidators statement of receipts and payments to 13 June 2011 (7 pages)
18 August 2011	Liquidators' statement of receipts and payments to 13 June 2011 (7 pages)
18 August 2011	Liquidators' statement of receipts and payments to 13 June 2011 (7 pages)
1 July 2010	Registered office address changed from Unit 9 Park Street Industrial Estate, Osier Way Aylesbury Buckinghamshire HP20 1EB United Kingdom on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Unit 9 Park Street Industrial Estate, Osier Way Aylesbury Buckinghamshire HP20 1EB United Kingdom on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Unit 9 Park Street Industrial Estate, Osier Way Aylesbury Buckinghamshire HP20 1EB United Kingdom on 1 July 2010 (2 pages)
23 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2010	Appointment of a voluntary liquidator (1 page)
23 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14 (1 page)
23 June 2010	Statement of affairs with form 4.19 (13 pages)
23 June 2010	Appointment of a voluntary liquidator (1 page)
23 June 2010	Statement of affairs with form 4.19 (13 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
15 January 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Termination of appointment of Karen Errington as a secretary (1 page)
15 October 2009	Termination of appointment of Karen Errington as a secretary (1 page)
6 July 2009	Return made up to 11/04/09; full list of members (3 pages)
6 July 2009	Return made up to 11/04/09; full list of members (3 pages)
19 May 2009	Secretary's Change of Particulars / karen errington / 30/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: the clock house, now: goldcrest; Area was: 4 russley park, now: ; Post Town was: baydon marlborough, now: aylesbury; Region was: wilts, now: buckinghamshire; Post Code was: SN8 2JY, now: HP19 0GB (2 pages)
19 May 2009	Director's Change of Particulars / arthur errington / 30/11/2007 / HouseName/Number was: , now: 5; Street was: the clock house, now: goldcrest; Area was: 4 russely park mews, now: ; Post Town was: baydon, now: aylesbury; Region was: wilts, now: buckinghamshire; Post Code was: SN8 2JY, now: HP19 0GB (1 page)
19 May 2009	Director's change of particulars / arthur errington / 30/11/2007 (1 page)
19 May 2009	Secretary's change of particulars / karen errington / 30/11/2007 (2 pages)
5 December 2008	Return made up to 11/04/08; full list of members (3 pages)
5 December 2008	Return made up to 11/04/08; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 August 2008	Registered office changed on 01/08/2008 from 13 milner court bushey watford herts WD23 4UB (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 13 milner court bushey watford herts WD23 4UB (1 page)
17 June 2008	Gbp nc 100/70100\30/11/07 (2 pages)
17 June 2008	Gbp nc 100/70100 30/11/07 (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 July 2007	Return made up to 11/04/07; full list of members (2 pages)
11 July 2007	Return made up to 11/04/07; full list of members (2 pages)
16 October 2006	Return made up to 11/04/06; full list of members (2 pages)
16 October 2006	Return made up to 11/04/06; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 December 2005	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 (6 pages)
20 December 2005	Registered office changed on 20/12/05 from: 13 milner court bushey herts WD23 4UB (1 page)
20 December 2005	Return made up to 11/04/05; full list of members (6 pages)
20 December 2005	Registered office changed on 20/12/05 from: 13 milner court bushey herts WD23 4UB (1 page)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 May 2004	Return made up to 11/04/04; full list of members (5 pages)
19 May 2004	Return made up to 11/04/04; full list of members (5 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 July 2003	Return made up to 11/04/03; full list of members (6 pages)
18 July 2003	Return made up to 11/04/03; full list of members (6 pages)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 July 2002	Registered office changed on 22/07/02 from: the offices of sproull & co 31-33 college rd harrow middlesex HA1 1EJ (1 page)
22 July 2002	Registered office changed on 22/07/02 from: the offices of sproull & co 31-33 college rd harrow middlesex HA1 1EJ (1 page)
25 April 2002	Return made up to 11/04/02; full list of members (6 pages)
25 April 2002	Return made up to 11/04/02; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
10 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
8 August 2001	Return made up to 11/04/01; full list of members (6 pages)
8 August 2001	Return made up to 11/04/01; full list of members (6 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
30 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
30 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
4 May 2000	Return made up to 11/04/00; full list of members (6 pages)
4 May 2000	Return made up to 11/04/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
26 April 1999	Return made up to 11/04/99; no change of members (4 pages)
26 April 1999	Return made up to 11/04/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
2 July 1998	Return made up to 11/04/98; no change of members (4 pages)
2 July 1998	Return made up to 11/04/98; no change of members (4 pages)
15 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
15 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 April 1997	Return made up to 11/04/97; full list of members (6 pages)
29 April 1997	Return made up to 11/04/97; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
3 June 1996	Return made up to 11/04/96; no change of members (4 pages)
3 June 1996	Return made up to 11/04/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
7 September 1995	Return made up to 11/04/95; no change of members (4 pages)
7 September 1995	Return made up to 11/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Drymaster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire