Company NameDRD Power Limited
Company StatusDissolved
Company Number06648664
CategoryPrivate Limited Company
Incorporation Date16 July 2008(15 years, 9 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Roger Howard Mallinson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wheelhouse
Gardenstone Hutton Rudby
Yarm
Cleveland
TS15 0HZ
Director NameMr Clive John Whitbourn
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHowe Hill Farm
Ingleby Greenhow
Great Ayton
North Yorkshire
TS9 6RD
Secretary NameMr Clive John Whitbourn
StatusClosed
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHowe Hill Farm Ingleby Greenhow
Great Ayton
TS9 6RD

Contact

Websitewww.drdconsultants.co.uk

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Clive John Whitbourn
50.00%
Ordinary
1 at £1Mr Roger Howard Mallinson
50.00%
Ordinary

Financials

Year2014
Net Worth-£55,258
Cash£14,829
Current Liabilities£77,685

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Filing History

22 September 2020Unaudited abridged accounts made up to 31 July 2020 (9 pages)
3 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 March 2020Unaudited abridged accounts made up to 31 July 2019 (8 pages)
6 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 February 2019Registered office address changed from H235 Wilton Centre Wilton Redcar TS10 4RF to M228 Wilton Centre Wilton Redcar TS10 4RF on 28 February 2019 (1 page)
22 October 2018Unaudited abridged accounts made up to 31 July 2018 (8 pages)
6 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
5 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 October 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
28 September 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(5 pages)
27 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(5 pages)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
4 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
20 September 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
18 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
12 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2010Director's details changed for Mr Roger Howard Mallinson on 16 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Clive John Whitbourn on 16 July 2010 (2 pages)
27 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
27 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
27 July 2010Director's details changed for Mr Roger Howard Mallinson on 16 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Clive John Whitbourn on 16 July 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 July 2009Return made up to 16/07/09; full list of members (4 pages)
29 July 2009Return made up to 16/07/09; full list of members (4 pages)
16 July 2008Incorporation (13 pages)
16 July 2008Incorporation (13 pages)