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DRG CIVIL ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drg Civil Engineers Limited. The company was founded 19 years ago and was given the registration number 05380672. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:DRG CIVIL ENGINEERS LIMITED
Company Number:05380672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2005
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Director02 May 2012Active
304 High Road, Benfleet, SS7 5HB

Secretary01 January 2006Active
10a May Avenue, Canvey Island, SS8 7EE

Secretary02 March 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary02 March 2005Active
10a May Avenue, Canvey Island, SS8 7EE

Director02 March 2005Active
304 High Road, Benfleet, SS7 5HB

Director01 January 2006Active

People with Significant Control

Mr Dean Raymond Gregory
Notified on:02 March 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-01Gazette

Gazette dissolved liquidation.

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2021-07-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-02-11Insolvency

Liquidation voluntary statement of affairs.

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2019-02-11Resolution

Resolution.

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2019-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-24Gazette

Gazette filings brought up to date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-05-28Officers

Termination secretary company with name.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2013-04-06Gazette

Gazette filings brought up to date.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Gazette

Gazette notice compulsary.

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