| Company Name | D & R Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977123 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Ian Green |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Na 51 Welwyn Park Drive Hull East Yorkshire HU6 7DX |
| Director Name | Mrs Rhonda Emily Green |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Na 51 Welwyn Park Drive Hull East Yorkshire HU6 7DX |
| Secretary Name | Mr David Ian Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Na 51 Welwyn Park Drive Hull East Yorkshire HU6 7DX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | dandrsystems.co.uk |
|---|
Location
| Registered Address | 51 Welwyn Park Drive Hull East Yorkshire HU6 7DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Beverley |
| Built Up Area | Kingston upon Hull |
Shareholders
| 75 at £1 | David Ian Green 75.00% Ordinary |
|---|---|
| 25 at £1 | Rhonda Emily Green 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,043 |
| Cash | £5,853 |
| Current Liabilities | £15,129 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 26 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
|---|---|
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 January 2013 | Director's details changed for Rhonda Emily Green on 7 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mr David Ian Green on 7 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Rhonda Emily Green on 7 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Mr David Ian Green on 7 January 2013 (2 pages) |
| 8 January 2013 | Secretary's details changed for David Ian Green on 7 January 2013 (1 page) |
| 8 January 2013 | Secretary's details changed for David Ian Green on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 34 Fairfax Avenue Hull HU5 4RD on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 34 Fairfax Avenue Hull HU5 4RD on 7 January 2013 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 December 2009 | Director's details changed for David Ian Green on 26 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Rhonda Emily Green on 26 November 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 December 2008 | Return made up to 26/11/08; no change of members (10 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 December 2007 | Return made up to 26/11/07; full list of members (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 30 December 2004 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 26 November 2003 | Incorporation (17 pages) |
| 26 November 2003 | Secretary resigned (1 page) |