Drainex Limited

Company Name	Drainex Limited
Company Status	Dissolved
Company Number	03679085
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 5 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Daniel Hopkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Watermead Stratton St Margaret Swindon Wiltshire SN2 2DU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Naomi Hopkins
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Watermead Stratton St Margaret Swindon Wiltshire SN3 4WE

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2007(9 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	drainex.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Sig Trading LTD 90.91% Ordinary
10 at £1	Sig Trading LTD 9.09% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
27 July 2023	Application to strike the company off the register (3 pages)
3 July 2023	Statement of capital on 3 July 2023 GBP 1 (5 pages)
30 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2023	Statement by Directors (1 page)
30 June 2023	Solvency Statement dated 16/06/23 (1 page)
18 January 2023	Change of details for Sig Trading Limited as a person with significant control on 18 January 2023 (2 pages)
8 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
24 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
9 August 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
11 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
11 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
11 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
3 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 110 (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 110 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 110 (6 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 110 (6 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 110 (6 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 110 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
26 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
26 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
25 February 2008	Director appointed mr. David williams (1 page)
25 February 2008	Director appointed mr. David williams (1 page)
4 December 2007	Return made up to 04/12/07; full list of members (4 pages)
4 December 2007	Return made up to 04/12/07; full list of members (4 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 15 watermead stratton st. Margaret swindon wiltshire SN3 4WE (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 15 watermead stratton st. Margaret swindon wiltshire SN3 4WE (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007	Return made up to 04/12/06; full list of members (3 pages)
24 January 2007	Return made up to 04/12/06; full list of members (3 pages)
7 November 2006	Â£ ic 101/100 30/06/06 Â£ sr 1@1=1 (1 page)
7 November 2006	Â£ ic 101/100 30/06/06 Â£ sr 1@1=1 (1 page)
7 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 December 2005	Return made up to 04/12/05; full list of members (3 pages)
21 December 2005	Return made up to 04/12/05; full list of members (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 February 2005	Return made up to 04/12/04; full list of members (7 pages)
17 February 2005	Return made up to 04/12/04; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	Memorandum and Articles of Association (14 pages)
13 August 2004	Memorandum and Articles of Association (14 pages)
27 July 2004	Ad 24/06/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
27 July 2004	Memorandum and Articles of Association (15 pages)
27 July 2004	Ad 24/06/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
27 July 2004	Memorandum and Articles of Association (15 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 March 2003	Registered office changed on 18/03/03 from: 42 barrowby gate swindon SN3 4UH (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 42 barrowby gate swindon SN3 4UH (1 page)
6 February 2003	Return made up to 04/12/02; full list of members (6 pages)
6 February 2003	Return made up to 04/12/02; full list of members (6 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 04/12/01; full list of members (6 pages)
8 January 2002	Return made up to 04/12/01; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 04/12/00; full list of members (6 pages)
16 March 2001	Return made up to 04/12/00; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 04/12/99; full list of members (6 pages)
13 January 2000	Return made up to 04/12/99; full list of members (6 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 December 1998	New director appointed (2 pages)
4 December 1998	Incorporation (18 pages)
4 December 1998	Incorporation (18 pages)

Drainex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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