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DRAKE & SCULL HOLDINGS LIMITED

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

Company details

1 THE CRESCENT, SURBITON, SURREY, UNITED KINGDOM, KT6 4BN

DRAKE & SCULL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00070275
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.22
last member list: 2013.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.10.29
overdue: OVERDUE
last made update: 2013.10.01
documents available: 1

Mortgages:

HARRIS TRUST AND SAVINGS BANK AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS
DEBENTURE - Outstanding on 2002.11.07
HARRIS N.A. AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.01.24
BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS
DEBENTURE - Outstanding on 2010.03.31
BANK OF MONTREAL (SECURITY TRUSTT)
DEBENTURE - Outstanding on 2011.11.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.24
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24/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.24
Form type: LATEST SOC
Document description: 24/07/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/07/14
Form type: CAP-SS
Date: 2014.07.24
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REDUCE ISSUED CAPITAL 10/07/2014
Form type: RES06
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUZZI
Form type: TM01
Date: 2014.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWSE
Form type: AP01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 1 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Form type: AD01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR FRANK MACINNIS
Form type: TM01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED MR ANTHONY J GUZZI
Form type: AP01
Date: 2012.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.23
£2.95
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ALTER ARTICLES 09/11/2011
Form type: RES01
Date: 2011.11.16
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.31
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01/10/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR APPOINTED JOHN MATTHEWS
Form type: 288a
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WHALE
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21

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Company directors and board members:

MICHAEL LAWRENCE WALKER (current)
Secretary, EXECUTIVE, 1993.03.15
159 COURT LANE DULWICH , LONDON
SE21 7EE
KEITH CHANTER (current)
Director, COMPANY DIRECTOR, 2007.11.01
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
CHRISTOPHER JOHN HOWSE (current)
Director, BUSINESS EXECUTIVE, 2013.01.01
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
RICHARD HUMPHREY WHARTON (resigned)
Secretary, 1991.10.01 - 1993.03.15
BYWAYS SOUTHAMPTON ROAD , ALDERBURY
SP5 3AF, WILTSHIRE
GRAHAM BRITTON (resigned)
Director, EXECUTIVE, 1993.08.26 - 1994.08.31
MILLSTREAM LOWER PEOVER , KNUTSFORD
WA16 9QD, CHESHIRE
NORMAN JAMES CRITCHLOW (resigned)
Director, EXECUTIVE, 1998.08.11 - 2003.08.31
19 DANEHURST CLOSE , EGHAM
TW20 9PX, SURREY
BRIAN JOHN DAVIES (resigned)
Director, EXECUTIVE, 2003.07.28 - 2006.10.31
11 WOODLANDS GLADE , BEACONSFIELD
HP9 1JZ, BUCKINGHAMSHIRE
MARTIN KENNETT DAVIS (resigned)
Director, EXECUTIVE, 1991.10.01 - 2003.03.01
212 CLIVE ROAD WEST DULWICH , LONDON
SE21 8BS
ANDREW THOMPSON DWYER (resigned)
Director, EXECUTIVE, 1991.10.01 - 1993.08.31
532 CATITOE ROAD , BEDFORD
FOREIGN, NEW YORK
USA
ANDREW GAY (resigned)
Director, CHAIRMAN, 1994.12.02 - 1998.10.31
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
CHRISTOPHER RODERICK JOHN GOSCOMB (resigned)
Director, EXECUTIVE, 2000.11.01 - 2003.07.31
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
ERNEST WALTER GRENDI (resigned)
Director, EXECUTIVE, 1991.10.01 - 1992.08.08
57 HARBOR HILL DRIVE , LLOYD HARBOR
FOREIGN, NEW YORK 11743
USA
ANTHONY J GUZZI (resigned)
Director, EXECUTIVE, 2011.12.05 - 2014.06.30
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
STEPHEN KORNFELD (resigned)
Director, EXECUTIVE, 1991.10.01 - 1993.08.31
17 CHAPEL STREET , LONDON
SW1X 7BY
EDWARD FRANCIS KOSNIK (resigned)
Director, EXECUTIVE, 1993.05.17 - 1994.04.18
9 ASHTON DRIVE , GREENWICH
06831, CONNECTICUT
USA
FRANK THOMAS MACINNIS (resigned)
Director, CHIEF EXECUTIVE, 1994.08.09 - 2011.12.05
7 STURGES HOLLOW , WESTPORT
IRISH, CONNECTICUT 06880
USA
JOHN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2009.08.01 - 2012.03.31
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
CLIVE ALAN MOORE (resigned)
Director, EXECUTIVE, 1994.05.06 - 1999.03.31
239 BEDFORD HILL , LONDON
SW16 1LB
ANTHONY ROGER WHALE (resigned)
Director, EXECUTIVE, 2003.07.28 - 2009.02.27
HADLEIGH 8 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKINGHAMSHIRE

Companies near to DRAKE & SCULL HOLDINGS ltd.

Information about the Private Limited Company DRAKE & SCULL HOLDINGS 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: 2016.04.02. Reload the data