| Company Name | DRP Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05610888 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 months ago) |
| Previous Name | DRP Construction And Development Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Richard David Light |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kings Court Pateley Bridge Harrogate North Yorkshire HG3 5JW |
| Director Name | Mr Damian Edward Rawson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 January 2015) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Court Pateley Bridge Harrogate North Yorkshire HG3 5JW |
| Director Name | Mr Paul Antony Stead |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 January 2015) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 8 Kings Court Pateley Bridge Harrogate North Yorkshire HG3 5JW |
| Secretary Name | Mr Damian Edward Rawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 January 2015) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Court Pateley Bridge Harrogate North Yorkshire HG3 5JW |
| Director Name | Mr Andrew William Wilson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 January 2015) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 8 Kings Court Pateley Bridge Harrogate North Yorkshire HG3 5JW |
| Secretary Name | Victoria Jane Light |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Waverley Crescent Harrogate North Yorkshire HG2 8BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 15k at £1 | Paul Antony Stead & Richard David Light & Damian Edward Rawson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,139 |
| Cash | £21 |
| Current Liabilities | £433,354 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 12 December 2013 (18 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 12 December 2013 (18 pages) |
| 18 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2013 | Registered office address changed from Greenlea Greenwood Road Pateley Bridge Harrogate North Yorkshre HG3 5LR on 16 January 2013 (2 pages) |
| 2 January 2013 | Resolutions
|
| 2 January 2013 | Statement of affairs with form 4.19 (9 pages) |
| 2 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2012 | Appointment of Mr Andrew Wilson as a director on 1 August 2012 (2 pages) |
| 9 October 2012 | Appointment of Mr Andrew Wilson as a director on 1 August 2012 (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2011 | Register inspection address has been changed from C/O Drp Construction Ltd Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA United Kingdom (1 page) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 4 August 2011 | Director's details changed for Mr Richard David Light on 1 August 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Mr Richard David Light on 1 August 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Mr Paul Antony Stead on 1 August 2011 (2 pages) |
| 4 August 2011 | Secretary's details changed for Mr Damian Edward Rawson on 1 August 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Mr Paul Antony Stead on 1 August 2011 (2 pages) |
| 4 August 2011 | Secretary's details changed for Mr Damian Edward Rawson on 1 August 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Mr Damian Edward Rawson on 1 August 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Mr Damian Edward Rawson on 1 August 2011 (2 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Register(s) moved to registered office address (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 June 2010 | Director's details changed for Mr Damian Edward Rawson on 14 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Richard David Light on 14 June 2010 (2 pages) |
| 18 June 2010 | Register inspection address has been changed from C/O Drp Construction Ltd St. James House 36 James Street Harrogate North Yorkshire HG1 1RF United Kingdom (1 page) |
| 18 June 2010 | Director's details changed for Mr Paul Antony Stead on 14 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Mr Damian Edward Rawson on 14 June 2010 (1 page) |
| 5 December 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 November 2009 | Director's details changed for Paul Antony Stead on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Richard David Light on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Damian Edward Rawson on 26 November 2009 (2 pages) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Secretary's details changed for Damian Edward Rawson on 26 November 2009 (2 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2008 | Director's change of particulars / richard light / 24/11/2008 (1 page) |
| 24 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 1 waverley crescent harrogate HG2 8BA (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 15 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 December 2006 | Memorandum and Articles of Association (12 pages) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 27 November 2006 | Company name changed drp construction and development LTD\certificate issued on 27/11/06 (2 pages) |
| 22 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2006 | Secretary resigned;director resigned (1 page) |
| 22 March 2006 | New director appointed (2 pages) |
| 7 December 2005 | Ad 09/11/05--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Incorporation (16 pages) |