| Company Name | DRP Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049991 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 9 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Daniel Robert Pilling |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 29 Nicosia Road Wandsworth London SW18 3RN |
| Director Name | Dominique Julie Chantal Pilling |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Nicosia Road Wandsworth London SW18 3RN |
| Secretary Name | Daniel Robert Pilling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 29 Nicosia Road Wandsworth London SW18 3RN |
| Secretary Name | Christopher Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Dagmar Road Kingston Upon Thames Surrey KT2 6DP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 35 Theydon Park Road Theydon Bois Essex CM16 7LR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 26 November 2007 (6 pages) |
| 4 March 2008 | Prev sho from 31/01/2008 to 26/11/2007 (1 page) |
| 10 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 November 2006 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 11 August 2006 | New secretary appointed (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: park accounts 1 approach road raynes park london SW20 8BA (1 page) |
| 13 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 20 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 19 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 21 May 2003 | Director's particulars changed (1 page) |
| 27 February 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 13 February 2003 | Return made up to 09/08/02; full list of members; amend (6 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 29 January 2002 | Director's particulars changed (1 page) |
| 15 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Incorporation (15 pages) |