Drent (U.K.) Limited

Company Name	Drent (U.K.) Limited
Company Status	Dissolved
Company Number	01798938
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 1 month ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Robertus Johannes Wilhelmus Maria Teunissen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 1994(9 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	Kerkstraat 39a Velp Gelderland 6883 Hr The Netherlands

Director Name	Etienne Alfons D'Hauwe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Belgian
Status	Closed
Appointed	22 April 1996(12 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	De Orteluiskaai App 32 Antwerp B 2000 Belgium

Director Name	Mr Greg Colin Handley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1996(12 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bedfords Fold Hillam Leeds North Yorkshire LS25 5HZ

Director Name	Mr Phillip Richard Handley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1996(12 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kirkfield View Colton Leeds West Yorkshire LS15 9DX

Secretary Name	Mr Phillip Richard Handley
Nationality	British
Status	Closed
Appointed	01 March 2000(15 years, 11 months after company formation)
Appointment Duration	9 years (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kirkfield View Colton Leeds West Yorkshire LS15 9DX

Director Name	Cornelis Geert Devries
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Bv Machinefabriek Hh Drent Postbus 9 6960 Aa Eerbeek Foreign

Director Name	Colin Handley
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(8 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	14 St Helens Gardens Leeds West Yorkshire LS16 8BT

Secretary Name	Colin Handley
Nationality	British
Status	Resigned
Appointed	16 May 1992(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	14 St Helens Gardens Leeds West Yorkshire LS16 8BT

Location

Registered Address	Kpmg Corporate Recovery 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£57,111
Cash	£22,518
Current Liabilities	£93,940

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2008	Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
21 October 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
13 August 2008	Appointment of a voluntary liquidator (1 page)
22 July 2008	Court order insolvency:c/o replacement of liquidator (4 pages)
6 May 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
29 October 2007	Liquidators statement of receipts and payments (5 pages)
30 April 2007	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2005	Liquidators statement of receipts and payments (5 pages)
15 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2004	Appointment of a voluntary liquidator (1 page)
8 October 2004	Statement of affairs (5 pages)
20 September 2004	Registered office changed on 20/09/04 from: 6 blackburn industrial estate enterprise way sherburn in elmet leeds LS25 6NA (1 page)
29 March 2004	Return made up to 28/02/04; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 June 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 May 2000	Return made up to 16/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 June 1998	Return made up to 16/05/98; no change of members (7 pages)
21 January 1998	Director's particulars changed (1 page)
8 October 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 16/05/97; no change of members (7 pages)
4 December 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 16/05/96; full list of members (8 pages)
25 June 1996	New director appointed (2 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 June 1995	Return made up to 16/05/95; no change of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)

Drent (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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