DRM Travel Goods Limited

Company Name	DRM Travel Goods Limited
Company Status	Dissolved
Company Number	04659637
Category	Private Limited Company
Incorporation Date	7 February 2003(21 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Christine Mansfield
Nationality	British
Status	Closed
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	77 King Edward Road South Woodham Ferrers Essex CM3 5PH

Director Name	Christine Mansfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(13 years, 2 months after company formation)
Appointment Duration	7 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	77 King Edwards Road South Woodham Ferrers Essex CM3 5PH

Director Name	David Mansfield
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	77 King Edwards Road South Woodham Ferrers Essex CM3 5PH

Secretary Name	Darren Williams
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Ashcombe Rochford Essex SS4 1SL

Location

Registered Address	52b Ashingdon Road Rochford Essex SS4 1RD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche North and Rural
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	David Mansfield 100.00% Ordinary

Financials

Year	2014
Turnover	£67,172
Gross Profit	£35,084
Net Worth	£4,991
Cash	£1,183
Current Liabilities	£2,128

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
28 July 2016	Application to strike the company off the register (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Termination of appointment of David Mansfield as a director on 5 April 2016 (2 pages)
21 April 2016	Appointment of Christine Mansfield as a director on 5 April 2016 (3 pages)
25 August 2015	Previous accounting period shortened from 29 February 2016 to 30 June 2015 (3 pages)
15 April 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (14 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (14 pages)
25 April 2014	Total exemption full accounts made up to 28 February 2014 (13 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (14 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (14 pages)
12 April 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
28 March 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
7 April 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
8 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
29 March 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (13 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (13 pages)
4 April 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
16 February 2009	Return made up to 07/02/09; full list of members (8 pages)
1 April 2008	Total exemption small company accounts made up to 29 February 2008 (11 pages)
29 February 2008	Return made up to 07/02/08; no change of members (6 pages)
30 March 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
2 March 2007	Return made up to 07/02/07; full list of members (6 pages)
6 April 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
10 February 2006	Return made up to 07/02/06; full list of members (6 pages)
3 October 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
11 February 2005	Return made up to 07/02/05; full list of members (6 pages)
5 January 2005	Total exemption full accounts made up to 29 February 2004 (11 pages)
3 February 2004	Return made up to 07/02/04; full list of members (6 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
7 February 2003	Incorporation (19 pages)

DRM Travel Goods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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