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SPHERE DRAKE YACHTS LIMITED

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

Company details

52-54 LEADENHALL STREET, LONDON, EC3A 2BJ

SPHERE DRAKE YACHTS LIMITED on the map

Company type: Private Limited Company
Company number: 00602170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.03
dissolution date: 1998.11.17
last member list: 1998.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.31
documents available: 1

List of company documents:

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Find out more information about SPHERE DRAKE YACHTS LIMITED. Our website makes it possible to view other available documents related to SPHERE DRAKE YACHTS 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: 1998.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, SILKHOUSE COURT, TITHEBARN STREET, LIVERPOOL, L2 2QW
Form type: 287
Date: 1997.03.10
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COMPANY NAME CHANGED, GROVES, JOHN & WESTRUP (UNDERWRI, TING) LIMITED, CERTIFICATE ISSUED ON 21/01/97
Form type: CERTNM
Date: 1997.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/86 FROM:, SILKHOUSE COURT, TITHEBOON STREET, LIVERPOOL
Form type: 287
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.21

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Company directors and board members:

JONATHAN VAUGHAN DRAKE (dissolve)
Secretary, 1998.07.31 - 1998.11.17
FLAT 23 CUMBERLAND MILLS , LONDON
E14 3BJ
JEREMY NICHOLAS BLOXHAM (dissolve)
Director, MARINE UNDERWRITER, 1994.03.30 - 1998.11.17
8 LYNDHURST DRIVE , HARPENDEN
AL5 5QN, HERTFORDSHIRE
MICHAEL CLIVE WATSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.01.26 - 1998.11.17
APARTMENT B CLINK WHARF CLINK STREET , LONDON
SE1 9DG
JEANETTE MARY CLARKE (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.28 - 1998.07.31
23 WILLOWFIELD , HARLOW
CM18 6RR, ESSEX
PATRICK KEIRAN WALSH (dissolve)
Secretary, 1992.05.31 - 1995.05.31
GARDEN FLAT 1 33 BRONDESBURY VILLAS KILBURN , LONDON
NW6 6AH
IAN HALL DEAN (dissolve)
Director, COMPANY CHAIRMAN, 1992.05.31 - 1995.12.28
LAWN COTTAGE 27 WEST HILL AVENUE , EPSOM
KT19 8LE, SURREY
FREDERICK DUNCAN (dissolve)
Director, ACTUARY, 1994.03.30 - 1997.10.03
72A THE DROVEWAY , HOVE
BN3 6PR, EAST SUSSEX
RICHARD WILLIAM GRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.31 - 1995.09.29
THE MEWS 4 HARBOUR ROAD PG 01 , PAGET BERMUDA
FOREIGN
DAVID WILMOT LENTON (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1996.12.19
2 SEA VIEW LITTLE NESTON , SOUTH WIRRAL
L64 0XB, MERSEYSIDE
JOHN RICHARD LLAMBIAS (dissolve)
Director, DIRECTOR PERSONAL LINES, 1992.05.31 - 1993.09.29
15 WEST PARK LANE GORING BY SEA , WORTHING
BN12 4EP, WEST SUSSEX
PAUL GREGORY PHILO (dissolve)
Director, UNDERWRITER, 1994.03.30 - 1997.08.20
MASHBURY HOUSE MASHBURY , CHELMSFORD
CM1 4SF, ESSEX
MICHAEL JOHN POPE (dissolve)
Director, UNDERWRITER, 1992.05.31 - 1996.12.19
25 CARRS CRESCENT WEST FORMBY , LIVERPOOL
L37 2EX, MERSEYSIDE
MARTIN JAMES READ (dissolve)
Director, SERVICES DIRECTOR, 1992.05.31 - 1995.12.31
25 UPPER BRIGHTON ROAD , WORTHING
BN14 9HY, WEST SUSSEX

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Information about the Private Limited Company SPHERE DRAKE YACHTS 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: 2016.05.20. Reload the data