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DRAKE FISHERIES LIMITED

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

Company details

11 WROTHAM RD, GRAVESEND, KENT, DA11 0PA

DRAKE FISHERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00430054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.21
dissolution date: 2004.05.25
last member list: 2002.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.27
documents available: 1

Mortgages:

J N L BOWEN
LEGAL CHARGE - Outstanding on 1954.04.06
SCOTTISH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.09.22

List of company documents:

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Find out more information about DRAKE FISHERIES LIMITED. Our website makes it possible to view other available documents related to DRAKE FISHERIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.24
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 27/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 27/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.21
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.12
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.16
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RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/88 FROM:, C/O BLACKSTONG FRANKS & CO, 388-396 OXFORD STREET, LONDON, W1N 9HE
Form type: 287
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/86 FROM:, 11 WROTHAM ROAD, GRAVESEND, KENT
Form type: 287
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1947.02.21

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Company directors and board members:

BRIAN MYER SHAFFER (dissolve)
Secretary, 1991.12.27 - 2004.05.25
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
BRIAN MYER SHAFFER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2004.05.25
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
MARK MICHAEL CLARFELT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1997.05.12
30 BLOMFIELD ROAD , LONDON
W9 1AA
DUDLEY BRUCE SANGER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1999.07.27
29 KINGSTON HOUSE SOUTH ENNISMORE GARDEND , LONDON
SW7
HARRY HEINZ SCHWARZ (dissolve)
Director, LAWYER, 1991.12.27 - 1999.07.27
PO BOX 7407 33 WESTMINSTER DRIVE , JOHANNESBURG
FOREIGN
SOUTH AFRICA
REKA SHAFFER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.02.14
16 CHELSEA EMBANKMENT , LONDON
SW3

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Information about the Private Limited Company DRAKE FISHERIES 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: 2016.05.03. Reload the data