Dryvit Uk Limited in BIRMINGHAM - B3 3AX

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Dryvit Uk Limited BIRMINGHAM

Dryvit Uk Limited was formally closed on 2022-10-04. Dryvit Uk was a private limited company that could have been found at 1 Chamberlain Square Cs, Birmingham, B3 3AX, UNITED KINGDOM. The company (formally started on 2000-01-27) was run by 1 director.
Director Brian S. who was appointed on 04 October 2019.

The company was officially categorised as "wholesale of chemical products" (46750). The last confirmation statement was sent on 2022-01-27 and last time the accounts were sent was on 31 May 2020. 2016-01-27 is the date of the latest annual return.

Dryvit Uk Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917444
Date of Incorporation	Thu, 27th Jan 2000
Date of Dissolution	Tue, 4th Oct 2022
Industry	Wholesale of chemical products
End of financial Year	31st May
Company age	22 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Fri, 10th Feb 2023
Last confirmation statement dated	Thu, 27th Jan 2022

Company staff

Brian S.

Position: Director

Appointed: 04 October 2019

Robert M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 May 2020

Andrew W.

Position: Director

Appointed: 29 May 2015

Resigned: 31 July 2018

Edward M.

Position: Director

Appointed: 01 May 2010

Resigned: 18 January 2018

Anthony B.

Position: Director

Appointed: 01 August 2008

Resigned: 01 March 2014

Ronald R.

Position: Director

Appointed: 31 October 2002

Resigned: 18 January 2018

Glen R.

Position: Director

Appointed: 02 October 2001

Resigned: 31 May 2021

James K.

Position: Director

Appointed: 26 February 2000

Resigned: 31 October 2002

Paul T.

Position: Secretary

Appointed: 26 February 2000

Resigned: 30 April 2010

Steven W.

Position: Director

Appointed: 26 February 2000

Resigned: 02 February 2008

Frank S.

Position: Director

Appointed: 26 February 2000

Resigned: 13 December 2012

Kenneth N.

Position: Director

Appointed: 26 February 2000

Resigned: 04 October 2019

Peter B.

Position: Director

Appointed: 26 February 2000

Resigned: 29 May 2015

John C.

Position: Secretary

Appointed: 27 January 2000

Resigned: 26 February 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 January 2000

Resigned: 27 January 2000

Robert M.

Position: Director

Appointed: 27 January 2000

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

People with significant control

Rpow Uk Limited

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom, England
Place registered	Companies House
Registration number	00251311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 30th July 2021. New Address: 1 Chamberlain Square Cs Birmingham B3 3AX. Previous address: Hays Galleria 1 Hays Lane London SE1 2rd filed on: 30th, July 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 30th July 2021. New Address: 1 Chamberlain Square Cs Birmingham B3 3AX. Previous address: Hays Galleria 1 Hays Lane London SE1 2rd filed on: 30th, July 2021	address	Free Download (1 page)
TM01	31st May 2021 - the day director's appointment was terminated filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2020 filed on: 25th, November 2020	accounts	Free Download (19 pages)
TM01	31st May 2020 - the day director's appointment was terminated filed on: 3rd, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 4th October 2019 filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	4th October 2019 - the day director's appointment was terminated filed on: 29th, October 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 14th, October 2019	accounts	Free Download (18 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 29th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 9th, October 2018	accounts	Free Download (19 pages)
TM01	18th January 2018 - the day director's appointment was terminated filed on: 5th, April 2018	officers	Free Download (1 page)
TM01	18th January 2018 - the day director's appointment was terminated filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 2nd, October 2017	accounts	Free Download (16 pages)
AD01	Address change date: 11th May 2017. New Address: Hays Galleria 1 Hays Lane London SE1 2rd. Previous address: 10-18 Union Street London SE1 1SZ filed on: 11th, May 2017	address	Free Download (2 pages)
AD01	Address change date: 13th October 2016. New Address: 10-18 Union Street London SE1 1SZ. Previous address: 37 st. Margarets Street Canterbury Kent CT1 2TU filed on: 13th, October 2016	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 23rd, September 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 22nd February 2016 filed on: 24th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 6th, October 2015	accounts	Free Download (16 pages)
CH01	On 29th May 2015 director's details were changed filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 10th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 8th, October 2014	accounts	Free Download (16 pages)
TM01	8th April 2014 - the day director's appointment was terminated filed on: 8th, April 2014	officers	Free Download (1 page)
CH01	On 11th February 2014 director's details were changed filed on: 11th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st May 2013 filed on: 30th, September 2013	accounts	Free Download (16 pages)
CH01	On 12th February 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
CH01	On 12th February 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
CH01	On 12th February 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
TM01	18th December 2012 - the day director's appointment was terminated filed on: 18th, December 2012	officers	Free Download (1 page)
AA	Accounts for the year ending on 31st May 2012 filed on: 5th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st May 2011 filed on: 14th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (7 pages)
CH01	On 28th January 2010 director's details were changed filed on: 27th, January 2011	officers	Free Download (2 pages)
CH01	On 28th January 2010 director's details were changed filed on: 27th, January 2011	officers	Free Download (2 pages)
CH01	On 28th January 2010 director's details were changed filed on: 27th, January 2011	officers	Free Download (2 pages)
CH01	On 28th January 2010 director's details were changed filed on: 27th, January 2011	officers	Free Download (2 pages)
AA	Accounts for the year ending on 31st May 2010 filed on: 28th, July 2010	accounts	Free Download (17 pages)
AP01	New director was appointed on 4th June 2010 filed on: 4th, June 2010	officers	Free Download (3 pages)
TM02	17th May 2010 - the day secretary's appointment was terminated filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (7 pages)
CH01	On 31st December 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 31st December 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 31st December 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 31st December 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on 31st May 2009 filed on: 4th, January 2010	accounts	Free Download (17 pages)
CH01	On 31st December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 31st December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29th October 2009 filed on: 29th, October 2009	address	Free Download (2 pages)
AA	Accounts for the year ending on 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (5 pages)
288a	On 4th August 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288b	On 13th March 2008 Appointment terminated director filed on: 13th, March 2008	officers	Free Download (1 page)
AA	Accounts for the year ending on 31st May 2007 filed on: 8th, March 2008	accounts	Free Download (15 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st May 2006 filed on: 11th, September 2007	accounts	Free Download (14 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, February 2007	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, August 2006	auditors	Free Download (1 page)
AA	Accounts for the year ending on 31st May 2005 filed on: 30th, June 2006	accounts	Free Download (15 pages)
288b	On 26th June 2006 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2006	officers	Free Download (1 page)
363a	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st May 2004 filed on: 24th, February 2005	accounts	Free Download (12 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (9 pages)
288b	On 29th November 2002 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288a	On 29th November 2002 New director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, November 2002	officers	Free Download (1 page)
AA	Accounts for the year ending on 31st May 2001 filed on: 22nd, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to 31st January 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (8 pages)
288a	On 31st January 2002 New director appointed filed on: 31st, January 2002	officers	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 15th, October 2001	accounts	Free Download (2 pages)
287	Registered office changed on 15/10/01 from: torrington avenue coventry CV4 9TJ filed on: 15th, October 2001	address	Free Download (1 page)
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on 22nd May 2000. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 28th, June 2000	accounts	Free Download (1 page)
288a	On 10th March 2000 New director appointed filed on: 10th, March 2000	officers	Free Download (2 pages)
288a	On 10th March 2000 New director appointed filed on: 10th, March 2000	officers	Free Download (2 pages)
288a	On 10th March 2000 New director appointed filed on: 10th, March 2000	officers	Free Download (2 pages)
288a	On 10th March 2000 New director appointed filed on: 10th, March 2000	officers	Free Download (2 pages)
288a	On 10th March 2000 New director appointed filed on: 10th, March 2000	officers	Free Download (2 pages)
288b	On 10th March 2000 Secretary resigned filed on: 10th, March 2000	officers	Free Download (1 page)
288a	On 10th March 2000 New secretary appointed filed on: 10th, March 2000	officers	Free Download (2 pages)
288a	On 17th February 2000 New director appointed filed on: 17th, February 2000	officers	Free Download (2 pages)
288a	On 17th February 2000 New secretary appointed filed on: 17th, February 2000	officers	Free Download (2 pages)
288b	On 11th February 2000 Director resigned filed on: 11th, February 2000	officers	Free Download (1 page)
288b	On 11th February 2000 Secretary resigned filed on: 11th, February 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2000	incorporation	Free Download (13 pages)

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