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DREH LIMITED

Learn more about DREH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

DREH LIMITED on the map

Company type: Private Limited Company
Company number: 00513218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.13
dissolution date: 2014.03.13
last member list: 2012.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
Form type: 4.68
Date: 2013.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.10
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DIRECTOR APPOINTED MR JAN-FEIE ZWIERS
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL
Form type: TM01
Date: 2012.06.01
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DIRECTOR APPOINTED MR PAUL THOMAS MOSS
Form type: AP01
Date: 2012.03.28
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.12
Form type: LATEST SOC
Document description: 12/03/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERT / 27/09/2010
Form type: CH03
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED ADRIAN EGERTON DARLING
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED JOHN MCFAULL
Form type: 288a
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED KAREN ROBERT
Form type: 288a
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08

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Company directors and board members:

KAREN ROBERT (dissolve)
Secretary, 2008.04.30 - 2014.03.13
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
PAUL THOMAS MOSS (dissolve)
Director, FINANCE DIRECTOR, 2012.03.26 - 2014.03.13
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
JAN-FEIE ZWIERS (dissolve)
Director, GROUP FINANCE CONTROLLER, 2012.05.31 - 2014.03.13
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL
ENGLAND
SARAH CAROLINE BOND (dissolve)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
KEITH BRADLEY (dissolve)
Secretary, 1992.03.12 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1998.04.17 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (dissolve)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
FRANCIS JAMES BENTON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.12 - 1991.03.31
BREWERY FARMHOUSE WESTFIELD ROAD TOCKWITH , YORK
YO5 8PY, NORTH YORKSHIRE
KEITH BRADLEY (dissolve)
Director, FINANCE DIRECTOR/SECRETARY, 1992.03.12 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
PAUL DAVID COOPER (dissolve)
Director, MANAGER, 1999.01.11 - 2000.06.30
38 HAWKSWORTH LANE GUISELEY , LEEDS
LS20 8HE
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.04.30 - 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
DAVID PETER GODDARD (dissolve)
Director, 1998.04.17 - 2002.07.15
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
GRAHAM JAMES GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2000.05.25
5 TEES CLOSE GREEN MEADOW , SWINDON
SN2 3LU, WILTSHIRE
SIMON MARK HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2001.10.29 - 2007.05.04
10 WATERING MEADOW MORLEY , LEEDS
LS27 8BF, WEST YORKSHIRE
COLIN HUNTER MUIR MCAUSLAND (dissolve)
Director, 1994.12.05 - 1998.04.17
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
JOHN MCFAULL (dissolve)
Director, FINANCIAL CONTROLLER, 2008.04.30 - 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
DONALD MILSOM (dissolve)
Director, 1992.03.12 - 1991.12.28
THE PADDOCK NORE MARSH ROAD WOOTTON BASSETT , SWINDON
SN4 8BW, WILTSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.15 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.15 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
MICHAEL JOHN ODONNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.11.30
19 GLENDOWER PARK ADEL , LEEDS
LS16 8HA, WEST YORKSHIRE
BRIAN MITCHELL SMITH (dissolve)
Director, 1992.03.12 - 2001.10.29
17 RESTROP VIEW PURTON , SWINDON
SN5 9DG, WILTSHIRE
DARREN NEIL TURNPENNEY (dissolve)
Director, FINANCE DIRECTOR, 1999.01.11 - 2000.10.16
20 RICHMOND GROVE GOMERSAL , CLECKHEATON
BD19 4AG, WEST YORKSHIRE

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Information about the Private Limited Company DREH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data