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DRAKE AND PLANT LIMITED

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

Company details

90 ST. FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

DRAKE AND PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00435327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.16
dissolution date: 2014.03.12
last member list: 2010.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.02
documents available: 1

List of company documents:

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Find out more information about DRAKE AND PLANT LIMITED. Our website makes it possible to view other available documents related to DRAKE AND PLANT 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013
Form type: 4.68
Date: 2013.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012
Form type: 4.68
Date: 2012.05.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, BRIDGE WORKS, GARRISON LANE, FELIXSTOWE, SUFFOLK, IP11 7SH
Form type: AD01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR MANFRED ABHR
Form type: TM01
Date: 2011.02.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR APPOINTED MANFRED JOSEPH BAHR
Form type: AP01
Date: 2010.03.29
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SECTION 569 24/03/2010
Form type: RES13
Date: 2010.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.03.29
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24/03/10 STATEMENT OF CAPITAL GBP 10126
Form type: SH01
Date: 2010.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.29
Form type: LATEST SOC
Document description: 29/03/10 STATEMENT OF CAPITAL;GBP 10126
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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30/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.27

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Company directors and board members:

ANN ELIZABETH SERJEANT (dissolve)
Secretary, SONOGRAPHER, 1995.07.12 - 2014.03.12
THE BICKERINGS IPSWICH WAY PETTAUGH , STOWMARKET
IP14 6TB, SUFFOLK
JOHN RAYMOND AULT (dissolve)
Director, GENERAL MANAGER, 1991.02.28 - 2014.03.12
16 REDAN STREET , IPSWICH
IP1 3PQ, SUFFOLK
RACHEL LOUISE AULT (dissolve)
Secretary, 1993.10.29 - 1995.07.12
19 ROUTH AVENUE PURDIS FARM , IPSWICH
IP3 8UZ
JOYCE ENIQ DRAKE (dissolve)
Secretary, 1991.02.02 - 1993.10.29
QUAYSIDE THE QUAY WALDRINGFIELD , WOODBRIDGE
IP12 4QZ, SUFFOLK
RACHEL LOUISE AULT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.29 - 1995.07.12
19 ROUTH AVENUE PURDIS FARM , IPSWICH
IP3 8UZ
MANFRED JOSEF BAHR (dissolve)
Director, COMPANY DRIRECTOR, 2010.03.24 - 2011.01.26
CLIFF HOUSE CHEVALIER ROAD , FELIXSTOWE
IP11 7DH, SUFFOLK
JOYCE ENIQ DRAKE (dissolve)
Director, COMPANY SECRETRY, 1991.02.02 - 1993.10.29
QUAYSIDE THE QUAY WALDRINGFIELD , WOODBRIDGE
IP12 4QZ, SUFFOLK
WILLIAM GEORGE DRAKE (dissolve)
Director, BUILDER, 1991.02.02 - 1993.10.29
QUAYSIDE THE QUAY WALDRINGFIELD , WOODBRIDGE
IP12 4QZ, SUFFOLK

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Information about the Private Limited Company DRAKE AND PLANT 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: 2016.05.04. Reload the data