Drywash Europe Limited

Company Name	Drywash Europe Limited
Company Status	Dissolved
Company Number	04474380
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Isabelle Marshall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(same day as company formation)
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	272 Manchester Drive Leigh On Sea Essex SS9 3ES

Director Name	Mr Stephen John Marshall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	272 Manchester Drive Leigh On Sea Essex SS9 3ES

Director Name	Mr Stuart Martin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Ashingdon Road Rochford Essex SS4 1RE

Secretary Name	Mr Stephen John Marshall
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	272 Manchester Drive Leigh On Sea Essex SS9 3ES

Director Name	Mrs Claire Bowyer
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 West Street Rochford Essex SS4 1AJ

Secretary Name	Mr Michael Bowyer
Status	Resigned
Appointed	04 September 2018(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 February 2019)
Role	Company Director
Correspondence Address	1349-1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	drywasheurope.co.uk
Email address	[email protected]
Telephone	0800 9551044
Telephone region	Freephone

Location

Registered Address	1349-1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Isabelle Marshall 50.00% Ordinary
50 at £1	Stephen John Marshall 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,711
Cash	£483
Current Liabilities	£17,962

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 October 2017	Director's details changed for Mrs Isabelle Marshall on 12 October 2017 (2 pages)
12 October 2017	Change of details for Mr Stephen John Marshall as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mrs Isabelle Marshall on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Stephen John Marshall on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Stephen John Marshall on 12 October 2017 (2 pages)
12 October 2017	Secretary's details changed for Mr Stephen John Marshall on 12 October 2017 (1 page)
12 October 2017	Change of details for Mrs Isabelle Marshall as a person with significant control on 12 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (7 pages)
16 January 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
4 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Stephen John Marshall on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Stephen John Marshall on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Isabelle Marshall on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Isabelle Marshall on 1 July 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 August 2007	Return made up to 01/07/07; no change of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 July 2006	Return made up to 01/07/06; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 July 2005	Return made up to 01/07/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 July 2003	Return made up to 01/07/03; full list of members (7 pages)
6 August 2002	Ad 15/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
1 July 2002	Incorporation (15 pages)

Drywash Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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