DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED
Overview
| Company Name | DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04477168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Justice and judicial activities (84230) / Public administration and defence; compulsory social security
Where is DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED located?
| Registered Office Address | Rutland House 8th Floor 148 Edmund Street B3 2JR Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDBCO NO.579 LIMITED | Jul 04, 2002 | Jul 04, 2002 |
What are the latest accounts for DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 4 pages | AA | ||||||||||
Secretary's details changed for Squire Sanders Secretarial Services Limited on Jun 02, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Gareth Hughes on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Leslie Crichton on Dec 11, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Squire Sanders Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom* on Nov 15, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Leslie Crichton on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth Hughes on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of John Leslie Crichton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Francis Millerick as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Daren Simcox as a director | 2 pages | TM01 | ||||||||||
Who are the officers of DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Sanders (Uk) Llp (Ref: Csu) United Kingdom |
| 73037780028 | ||||||||||
| CRICHTON, John Leslie | Director | 8th Floor 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom | United Kingdom | British | None | 169193380002 | ||||||||
| HUGHES, Gareth | Director | 8th Floor 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom | England | British | Director | 169206750002 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHRISTIE, Archie Jack | Director | Bridgman House 37 Sun Street EN9 1EL Waltham Abbey Essex | British | Director | 82478520002 | |||||||||
| MILLERICK, Francis John | Director | Bridgman House 37 Sun Street EN9 1EL Waltham Abbey Essex | England | British | Director | 78425170006 | ||||||||
| SIMCOX, Daren Andrew | Director | Bridgman House 37 Sun Street EN9 1EL Waltham Abbey Essex | United Kingdom | British | Director | 78425160006 | ||||||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
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