D.R. Contracts Limited

Company Name	D.R. Contracts Limited
Company Status	Dissolved
Company Number	01689435
Category	Private Limited Company
Incorporation Date	30 December 1982(41 years, 4 months ago)
Dissolution Date	8 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clive Ashley Ross
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(8 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (closed 08 July 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ

Secretary Name	Mr Clive Ashley Ross
Nationality	British
Status	Closed
Appointed	25 September 2007(24 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ

Director Name	Mr Martin Arthur Malcolm Slowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2013(30 years, 5 months after company formation)
Appointment Duration	6 years (closed 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	David Ross
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(8 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Flat 2 The Porticos 53-59 Belsize Avenue London NW3 4BN

Director Name	Sybil Ross
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 April 2001)
Role	Investment Consultant
Correspondence Address	Flat 2 The Porticos 53-59 Belsize Grove London NW3 4BN

Director Name	Mrs Victoria Jane Slowe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(8 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Sybil Ross
Nationality	British
Status	Resigned
Appointed	20 August 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 April 2001)
Role	Housewife
Correspondence Address	Flat 2 The Porticos 53-59 Belsize Grove London NW3 4BN

Secretary Name	David Ross
Nationality	British
Status	Resigned
Appointed	24 May 2001(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Flat 2 The Porticos 53-59 Belsize Avenue London NW3 4BN

Secretary Name	Mrs Victoria Jane Slowe
Nationality	British
Status	Resigned
Appointed	01 November 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Secretary Name	Mr Martin Arthur Malcolm Slowe
Nationality	British
Status	Resigned
Appointed	14 February 2006(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

15 at £1	Edward Ross 7.50% Ordinary
15 at £1	Matthew Ross 7.50% Ordinary
70 at £1	Glen Bayliss & Peter Julian Fineman 35.00% Ordinary
50 at £1	R.m. Slowe & M.v. Sternberg & C.a. Ross 25.00% Ordinary
25 at £1	Mr Peter Scholl & Mrs Emily Scholl 12.50% Ordinary
25 at £1	Paul Grossmith-dwek & Hannah Grossmith-dwek 12.50% Ordinary

Financials

Year	2014
Net Worth	£283,446
Cash	£1,061
Current Liabilities	£29,790

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

19 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Notification of Glen Vincent Bayliss as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
1 September 2017	Notification of Peter Julian Fineman as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Director's details changed for Mr Clive Ashley Ross on 1 May 2014 (2 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (6 pages)
12 July 2013	Appointment of Mr Martin Arthur Malcolm Slowe as a director (2 pages)
24 June 2013	Termination of appointment of Victoria Slowe as a director (1 page)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 October 2010	Director's details changed for Mrs Victoria Jane Slowe on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Mr Clive Ashley Ross on 1 October 2009 (1 page)
8 October 2010	Director's details changed for Mr Clive Ashley Ross on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mrs Victoria Jane Slowe on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr Clive Ashley Ross on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Mr Clive Ashley Ross on 1 October 2009 (1 page)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2008	Return made up to 20/08/08; full list of members (6 pages)
10 December 2008	Registered office changed on 10/12/2008 from 67-69 george street london W1U 8LT (1 page)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
2 October 2007	Return made up to 20/08/07; no change of members (8 pages)
4 September 2007	Registered office changed on 04/09/07 from: haslers old station road loughton essex IG10 4PL (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 October 2006	Return made up to 20/08/06; full list of members (3 pages)
14 March 2006	New secretary appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	New secretary appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Return made up to 20/08/05; full list of members (3 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004	Return made up to 20/08/04; full list of members (9 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 August 2003	Return made up to 20/08/03; full list of members (9 pages)
2 December 2002	Return made up to 20/08/02; full list of members (8 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 August 2002	Rescinding 882 iss 01/03/02 (3 pages)
15 August 2002	Rescinding res passed 01/0302 (1 page)
19 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 200/300 (3 pages)
11 March 2002	Ad 24/01/02--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
11 March 2002	Resolutions RES14 ‐ Capitalise Â£100 24/01/02 (1 page)
5 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 August 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (9 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned;director resigned (1 page)
23 August 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 August 1999	Return made up to 20/08/99; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1998	Return made up to 20/08/98; no change of members (6 pages)
2 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
3 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Return made up to 20/08/97; full list of members (7 pages)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page)
28 August 1996	Return made up to 20/08/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Return made up to 20/08/95; no change of members (4 pages)

D.R. Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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