| Company Name | D N R Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06388019 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Reginald Hall |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2020(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN |
| Director Name | Ricky Swallow |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Crown Meadows Bacup Lancashire OL13 9QW |
| Director Name | Deborah Readfearn |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 86 Heywood Street Manchester M8 0DT |
| Secretary Name | Deborah Readfearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Heywood Street Manchester M8 0DT |
| Director Name | Mr Neil Readfearn |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(3 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 November 2016) |
| Role | Machinery Components |
| Country of Residence | England |
| Correspondence Address | 86 Heywood Street Manchester M8 0DT |
| Director Name | Mr Andrew Bennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 September 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN |
| Director Name | Mrs Julie Ann Bennett |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(10 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Burton Road Derby Derbyshire DE1 1TJ |
| Director Name | Mr Robin James Anderson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2019(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN |
| Director Name | Ms Andrea Preston |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 November 2020(13 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 May 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN |
Location
| Registered Address | Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Built Up Area | Brompton-on-Swale |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 30 at £1 | Deborah Readfearn 50.00% Ordinary |
|---|---|
| 30 at £1 | Mr Neil Readfearn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,964 |
| Cash | £12,406 |
| Current Liabilities | £32,530 |
Accounts
| Latest Accounts | 30 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Appointment of Ms Andrea Preston as a director on 13 November 2020 (2 pages) |
| 30 September 2020 | Termination of appointment of Robin James Anderson as a director on 30 September 2020 (1 page) |
| 14 September 2020 | Termination of appointment of Andrew Bennett as a director on 2 September 2020 (1 page) |
| 14 September 2020 | Appointment of Mr Brian Reginald Hall as a director on 2 September 2020 (2 pages) |
| 24 July 2020 | Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA England to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020 (1 page) |
| 20 January 2020 | Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page) |
| 4 November 2019 | Confirmation statement made on 2 October 2019 with updates (3 pages) |
| 15 October 2019 | Appointment of Mr Robin James Anderson as a director on 23 April 2019 (2 pages) |
| 15 October 2019 | Termination of appointment of Julie Ann Bennett as a director on 23 April 2019 (1 page) |
| 15 October 2019 | Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA on 15 October 2019 (1 page) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 August 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 13 March 2018 | Director's details changed for Mr Andrew Bennett on 12 March 2018 (2 pages) |
| 12 March 2018 | Cessation of Neil Readfern as a person with significant control on 1 November 2016 (1 page) |
| 12 March 2018 | Registered office address changed from 86 Heywood Street Manchester M8 0DT England to 81 Burton Road Derby Derbyshire DE1 1TJ on 12 March 2018 (1 page) |
| 12 March 2018 | Notification of Autocore Limited as a person with significant control on 1 November 2016 (2 pages) |
| 12 March 2018 | Appointment of Mrs Julie Ann Bennett as a director on 12 October 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 24 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Deborah Readfearn as a secretary on 1 November 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Andrew Bennett as a director on 1 November 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Deborah Readfearn as a director on 1 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Neil Readfearn as a director on 1 November 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Andrew Bennett as a director on 1 November 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Deborah Readfearn as a director on 1 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Neil Readfearn as a director on 1 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Deborah Readfearn as a secretary on 1 November 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 20 August 2016 | Registered office address changed from 10 Market Place Heywood Rochdale Lancashire OL10 4NL England to 86 Heywood Street Manchester M8 0DT on 20 August 2016 (1 page) |
| 20 August 2016 | Registered office address changed from 10 Market Place Heywood Rochdale Lancashire OL10 4NL England to 86 Heywood Street Manchester M8 0DT on 20 August 2016 (1 page) |
| 7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 February 2016 | Registered office address changed from 83 Church Street Littleborough Lancashire OL15 8AB to 10 Market Place Heywood Rochdale Lancashire OL10 4NL on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 83 Church Street Littleborough Lancashire OL15 8AB to 10 Market Place Heywood Rochdale Lancashire OL10 4NL on 24 February 2016 (1 page) |
| 19 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 October 2012 | Director's details changed for Deborah Readfearn on 1 January 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Deborah Readfearn on 1 January 2012 (1 page) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Mr Neil Readfearn on 1 January 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Deborah Readfearn on 1 January 2012 (1 page) |
| 4 October 2012 | Director's details changed for Deborah Readfearn on 1 January 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Deborah Readfearn on 1 January 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Neil Readfearn on 1 January 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Mr Neil Readfearn on 1 January 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Deborah Readfearn on 1 January 2012 (1 page) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 January 2012 | Cancellation of shares. Statement of capital on 13 January 2012
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| 13 January 2012 | Cancellation of shares. Statement of capital on 13 January 2012
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| 4 January 2012 | Purchase of own shares. (3 pages) |
| 4 January 2012 | Purchase of own shares. (3 pages) |
| 2 December 2011 | Termination of appointment of Ricky Swallow as a director (1 page) |
| 2 December 2011 | Termination of appointment of Ricky Swallow as a director (1 page) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Registered office address changed from C/O C T Jones & Co. Suite 108a Glenfield Park Philips Road, Blackburn Lancashire BB1 5PF on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from C/O C T Jones & Co. Suite 108a Glenfield Park Philips Road, Blackburn Lancashire BB1 5PF on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from C/O C T Jones & Co. Suite 108a Glenfield Park Philips Road, Blackburn Lancashire BB1 5PF on 3 May 2011 (1 page) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 October 2009 | Director's details changed for Ricky Swallow on 2 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Mr Neil Readfearn on 2 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Ricky Swallow on 2 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Ricky Swallow on 2 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Neil Readfearn on 2 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Neil Readfearn on 2 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Deborah Readfearn on 2 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Deborah Readfearn on 2 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Deborah Readfearn on 2 October 2009 (2 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 December 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
| 18 December 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
| 4 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 4 December 2008 | Director appointed mr neil readfearn (1 page) |
| 4 December 2008 | Director appointed mr neil readfearn (1 page) |
| 4 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 2 October 2007 | Incorporation (10 pages) |
| 2 October 2007 | Incorporation (10 pages) |