Drinar Limited

Company Name	Drinar Limited
Company Status	Dissolved
Company Number	01263430
Category	Private Limited Company
Incorporation Date	16 June 1976(47 years, 10 months ago)
Dissolution Date	30 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher John Davey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(14 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (closed 30 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Ashcombe Close Wolviston Court Billingham TS22 5RH

Director Name	Mr Peter Norman Olsen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(14 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (closed 30 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norse Cottage Elwick Hartlepool TS27 3EF

Director Name	Michael Gordon Sillars
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(14 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (closed 30 October 2014)
Role	Chartered Accountant
Correspondence Address	34 West Green Heighington County Durham DL5 6PE

Director Name	Mr Ernest Brian Beaumont
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(18 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (closed 30 October 2014)
Role	Consultant / Partner
Country of Residence	United Kingdom
Correspondence Address	3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR

Secretary Name	Derek Roger Boyd
Nationality	British
Status	Closed
Appointed	31 March 1999(22 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Oval Hartlepool TS26 9QH

Director Name	Mr Jeremy John Boyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fewston Close Elwick Rise Hartlepool Ts26 Oqn

Secretary Name	Mr Peter Norman Olsen
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Norse Cottage Elwick Hartlepool TS27 3EF

Location

Registered Address	17-25 Scarborough Street Hartlepool Cleveland TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

25 at £1	Mr Peter Norman Olsen 25.00% Ordinary
25 at £1	Mrs Janet Davey 25.00% Ordinary
13 at £1	Mr Ernest Brian Beaumont 13.00% Ordinary
13 at £1	Mr Michael Gordon Sillars 13.00% Ordinary
12 at £1	Mrs Jenifer Beaumont 12.00% Ordinary
12 at £1	Mrs Sheila Sillars 12.00% Ordinary

Financials

Year	2014
Turnover	£45,000
Net Worth	£486,895
Current Liabilities	£58,327

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 October 2014	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Return of final meeting in a members' voluntary winding up (14 pages)
25 September 2013	Liquidators' statement of receipts and payments to 26 July 2013 (15 pages)
25 September 2013	Liquidators statement of receipts and payments to 26 July 2013 (15 pages)
2 August 2012	Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England on 2 August 2012 (2 pages)
2 August 2012	Appointment of a voluntary liquidator (1 page)
2 August 2012	Declaration of solvency (5 pages)
2 August 2012	Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England on 2 August 2012 (2 pages)
2 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 100 (8 pages)
6 March 2012	Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 6 March 2012 (1 page)
5 March 2012	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 5 March 2012 (2 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 April 2009	Return made up to 30/04/09; full list of members (5 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
2 February 2008	Particulars of mortgage/charge (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 April 2007	Return made up to 30/04/07; full list of members (4 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 May 2006	Return made up to 30/04/06; full list of members (9 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 May 2005	Return made up to 30/04/05; full list of members (9 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 May 2004	Return made up to 30/04/04; full list of members (9 pages)
30 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 May 2003	Return made up to 30/04/03; full list of members (9 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 May 2002	Return made up to 30/04/02; full list of members (9 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Director's particulars changed (8 pages)
6 February 2000	Full accounts made up to 30 April 1999 (10 pages)
29 January 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
15 May 1999	Return made up to 30/04/99; full list of members (6 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
12 January 1998	Full accounts made up to 30 April 1997 (7 pages)
13 May 1997	Return made up to 30/04/97; full list of members (9 pages)
27 January 1997	Full accounts made up to 30 April 1996 (7 pages)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Return made up to 30/04/96; full list of members (9 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 July 1995	New director appointed (2 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Drinar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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