00493722 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name00493722 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00493722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 00493722 LIMITED?

    • (7499) /

    Where is 00493722 LIMITED located?

    Registered Office Address
    10th Floor One Canada Square
    E14 5AJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of 00493722 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAKE & SCULL INTERNATIONAL LIMITEDDec 31, 1979Dec 31, 1979
    DRAKE AND GORHAM(CONTRACTORS)LIMITEDApr 03, 1951Apr 03, 1951

    What are the latest accounts for 00493722 LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for 00493722 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    6 pagesAC92

    Certificate of change of name

    Company name changed drake & scull group services\certificate issued on 30/06/14
    CERTNM

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    GAZ2

    A selection of documents registered before 1 January 1995

    32 pagesPRE95

    First Gazette notice for compulsory strike-off

    GAZ1

    legacy

    2 pages288

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 15, 1993

    legacy

    363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    pages288

    Who are the officers of 00493722 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Michael Lawrence
    159 Court Lane
    Dulwich
    SE21 7EE London
    Secretary
    159 Court Lane
    Dulwich
    SE21 7EE London
    BritishExecutive33962790001
    BRADBURN, Graham Clive
    Arlington
    SO24 0HJ West Tisted
    Hampshire
    Director
    Arlington
    SO24 0HJ West Tisted
    Hampshire
    EnglandBritishCompany Director82506890002
    WHALE, Anthony Roger
    Hadleigh 8 Beechwood Road
    HP9 1HP Beaconsfield
    Buckinghamshire
    Director
    Hadleigh 8 Beechwood Road
    HP9 1HP Beaconsfield
    Buckinghamshire
    BritishCompany Director41878460001
    WHARTON, Richard Humphrey
    Byways
    Southampton Road
    SP5 3AF Alderbury
    Wiltshire
    Secretary
    Byways
    Southampton Road
    SP5 3AF Alderbury
    Wiltshire
    British37348500001
    BRITTON, Graham
    Millstream
    Lower Peover
    WA16 9QD Knutsford
    Cheshire
    Director
    Millstream
    Lower Peover
    WA16 9QD Knutsford
    Cheshire
    BritishExecutive34559340001
    DWYER, Andrew Thompson
    532 Catitoe Road
    FOREIGN Bedford
    New York
    Usa
    Director
    532 Catitoe Road
    FOREIGN Bedford
    New York
    Usa
    AmericanExecutive16258580001
    GRENDI, Ernest Walter
    57 Harbor Hill Drive
    FOREIGN Lloyd Harbor
    New York 11743
    Usa
    Director
    57 Harbor Hill Drive
    FOREIGN Lloyd Harbor
    New York 11743
    Usa
    AmericanExecutive13328320001
    KORNFELD, Stephen
    17 Chapel Street
    SW1X 7BY London
    Director
    17 Chapel Street
    SW1X 7BY London
    BritishExecutive35561690002
    KOSNIK, Edward Francis
    9 Ashton Drive
    06831 Greenwich
    Connecticut
    Usa
    Director
    9 Ashton Drive
    06831 Greenwich
    Connecticut
    Usa
    Us CitizenExecutive35862160001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0