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00493722 LIMITED

Learn more about 00493722 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AJ

00493722 LIMITED on the map

Company type: Private Limited Company
Company number: 00493722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.03
dissolution date: 2015.11.03
last member list: 1993.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company 00493722 LIMITED was a Private Limited Company, registration number 00493722, established in United Kingdom on the 3. April 1951. The company was dissolved. The company was in business for 65 years and 8 months. Previous names of this company were: DRAKE & SCULL GROUP SERVICES LIMITED. The company used to be located at 10TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AJ. Business of the company 00493722 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.11.03. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.08.23. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.23
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.30
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COMPANY NAME CHANGED DRAKE & SCULL GROUP SERVICES, CERTIFICATE ISSUED ON 30/06/14
Form type: CERTNM
Date: 2014.06.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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ORDER OF COURT - RESTORATION 07/12/06
Form type: AC92
Date: 2006.12.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.01.10
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
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RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Child documents:
Document type: ANNOTATION
Date: 1993.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 08/07/93
Form type: SRES03
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.19
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RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, HAMLYN HOUSE, HIGHGATE HILL, LONDON, N19 5PS
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/10/89
Form type: SRES03
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DRAKE & SCULL INTERNATIONAL LIMI, TED, CERTIFICATE ISSUED ON 04/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25

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Company directors and board members:

MICHAEL LAWRENCE WALKER (dissolve)
Secretary, EXECUTIVE, 1993.03.15 - 2015.11.03
159 COURT LANE DULWICH , LONDON
SE21 7EE
GRAHAM CLIVE BRADBURN (dissolve)
Director, COMPANY DIRECTOR, 2007.09.09 - 2015.11.03
ARLINGTON , WEST TISTED
SO24 0HJ, HAMPSHIRE
ANTHONY ROGER WHALE (dissolve)
Director, COMPANY DIRECTOR, 2007.09.09 - 2015.11.03
HADLEIGH 8 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKINGHAMSHIRE
RICHARD HUMPHREY WHARTON (dissolve)
Secretary, 1992.08.23 - 1993.03.15
BYWAYS SOUTHAMPTON ROAD , ALDERBURY
SP5 3AF, WILTSHIRE
GRAHAM BRITTON (dissolve)
Director, EXECUTIVE, 1993.08.26 - 2007.08.24
MILLSTREAM LOWER PEOVER , KNUTSFORD
WA16 9QD, CHESHIRE
ANDREW THOMPSON DWYER (dissolve)
Director, EXECUTIVE, 1992.08.23 - 2007.08.24
532 CATITOE ROAD , BEDFORD
FOREIGN, NEW YORK
USA
ERNEST WALTER GRENDI (dissolve)
Director, EXECUTIVE, 1992.08.23 - 1992.10.08
57 HARBOR HILL DRIVE , LLOYD HARBOR
FOREIGN, NEW YORK 11743
USA
STEPHEN KORNFELD (dissolve)
Director, EXECUTIVE, 1992.08.23 - 1993.08.23
17 CHAPEL STREET , LONDON
SW1X 7BY
EDWARD FRANCIS KOSNIK (dissolve)
Director, EXECUTIVE, 1993.05.17 - 2007.08.24
9 ASHTON DRIVE , GREENWICH
06831, CONNECTICUT
USA

Information about the Private Limited Company 00493722 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: 2016.05.12. Reload the data