| Company Name | Drumlyn Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867969 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Francine Beth Marks |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Tranby Lane Swanland North Ferriby East Yorkshire HU14 3NE |
| Director Name | Mr Russell Melville Marks |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2008) |
| Role | Company Director |
| Correspondence Address | 35 Tranby Lane Swanland North Ferriby East Yorkshire HU14 3NE |
| Secretary Name | Lee McGuigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 May 2010) |
| Role | Company Director |
| Correspondence Address | 57 Thorndale Sutton Park Hull North Humberside HU7 6DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Myers Interim Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 39 Wessex Drive Pinner Middlesex HA5 4PX |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Earls Court Priory Park East Hull HU4 7DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Pickering |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | F. Marks & G. Gross & Z. Braham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,310 |
| Cash | £122,519 |
| Current Liabilities | £130,264 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Termination of appointment of Lee Mcguigan as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Termination of appointment of Lee Mcguigan as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 November 2008 | Director appointed francine beth marks (2 pages) |
| 3 November 2008 | Director appointed francine beth marks (2 pages) |
| 23 October 2008 | Appointment Terminated Director russell marks (1 page) |
| 23 October 2008 | Appointment terminated director russell marks (1 page) |
| 5 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 5 July 2006 | Incorporation (16 pages) |
| 5 July 2006 | Incorporation (16 pages) |