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DRAKE & SCULL PROPERTIES

Learn more about DRAKE & SCULL PROPERTIES. 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 PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00905382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.05
dissolution date: 2014.06.24
last member list: 2013.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company DRAKE & SCULL PROPERTIES was a Private Unlimited Company, registration number 00905382, established in United Kingdom on the 5. May 1967. The company was dissolved. The company was in business for 49 years and 7 months. Previous names of this company were: JWP LEASING LIMITED, JWP INFORMATION SERVICES LIMITED. The company used to be located at 1 THE CRESCENT, SURBITON, SURREY, UNITED KINGDOM, KT6 4BN. Business of the company DRAKE & SCULL PROPERTIES by SIC and NACE code was "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.06.24. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.09.21. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.21
documents available: 1

Mortgages:

HARRIS TRUST AND SAVINGS BANK AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS
DEBENTURE - ALL of the property or undertaking has been released from charge on 2002.11.07
HARRIS N.A. AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
DEBENTURE - ALL of the property or undertaking has been released from charge on 2006.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.25
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.25
Form type: LATEST SOC
Document description: 25/09/13 STATEMENT OF CAPITAL;GBP 100
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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
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 1 THAMESIDE CENTRE, KEW BRIDGE ROAD, KEW BRIDGE, 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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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
Form type: TM01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK MACINNIS
Form type: TM01
Date: 2012.03.14
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DIRECTOR APPOINTED MR ANTHONY J GUZZI
Form type: AP01
Date: 2012.03.14
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ALTER ARTICLES 09/11/2011
Form type: RES01
Date: 2011.11.16
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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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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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2010.04.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2010.04.23
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR APPOINTED JOHN MATTHEWS
Form type: 288a
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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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 21/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.01
£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 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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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 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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REDUCE ISSUED CAPITAL 19/12/05
Form type: RES06
Date: 2006.01.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.16
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.16
£2.95
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REREG OTHER 18/01/05
Form type: RES02
Date: 2005.12.16
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.16
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.28
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24

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Company directors and board members:

MICHAEL LAWRENCE WALKER (dissolve)
Secretary, 1993.08.17 - 2014.06.24
159 COURT LANE DULWICH , LONDON
SE21 7EE
KEITH CHANTER (dissolve)
Director, COMPANY DIRECTOR, 2007.11.01 - 2014.06.24
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
ANTHONY J GUZZI (dissolve)
Director, EXECUTIVE, 2011.12.05 - 2014.06.24
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
CHRISTOPHER JOHN HOWSE (dissolve)
Director, BUSINESS EXECUTIVE, 2013.01.01 - 2014.06.24
1 THE CRESCENT , SURBITON
KT6 4BN, SURREY
JAMES ROUSOU (dissolve)
Secretary, 1992.04.20 - 1993.01.07
20 DAWS HILL LANE , HIGH WYCOMBE
HP11 1PW, BUCKINGHAMSHIRE
KEVIN PAUL THACKRAH (dissolve)
Secretary, 1993.01.07 - 1993.08.17
THE SPINNEY ELM LANE LOWER EARLEY , READING
RG6 5UQ, BERKSHIRE
GRAHAM BRITTON (dissolve)
Director, EXECUTIVE, 1993.08.26 - 1994.08.31
MILLSTREAM LOWER PEOVER , KNUTSFORD
WA16 9QD, CHESHIRE
NORMAN JAMES CRITCHLOW (dissolve)
Director, EXECUTIVE, 1998.08.11 - 2003.08.31
19 DANEHURST CLOSE , EGHAM
TW20 9PX, SURREY
ROBERT JERYL CROWELL (dissolve)
Director, CHAIRMAN AND CEO JWP BUSINESSLAND, 1992.04.20 - 1992.05.29
115 WARPOLE STREET DOVER , MASSACHUSETTS
02030
USA
BRIAN JOHN DAVIES (dissolve)
Director, EXECUTIVE, 2003.07.28 - 2006.10.31
11 WOODLANDS GLADE , BEACONSFIELD
HP9 1JZ, BUCKINGHAMSHIRE
MARTIN KENNETT DAVIS (dissolve)
Director, 1994.05.06 - 2003.03.01
212 CLIVE ROAD WEST DULWICH , LONDON
SE21 8BS
PIERRE DEPHIN (dissolve)
Director, EUROPEAN MANAGING DIRECTOR, 1992.04.20 - 1993.04.20
50 RUE DE GOMETZ , BURES 91440
FOREIGN
FRANCE
ANDREW THOMPSON DWYER (dissolve)
Director, CHAIRMAN AND CEO, 1992.04.20 - 1993.08.31
532 CATITOE ROAD , BEDFORD
FOREIGN, NEW YORK
USA
ANDREW GAY (dissolve)
Director, CHAIRMAN, 1994.12.01 - 1998.10.31
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
CHRISTOPHER RODERICK JOHN GOSCOMB (dissolve)
Director, EXECUTIVE, 2000.11.01 - 2003.07.31
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
ERNEST WALTER GRENDI (dissolve)
Director, EXECUTIVE VP AND CFO, 1992.04.20 - 1992.10.08
57 HARBOR HILL DRIVE , LLOYD HARBOR
FOREIGN, NEW YORK 11743
USA
STEPHEN KORNFELD (dissolve)
Director, CHAIRMAN JWP INTERNATIONAL, 1992.04.20 - 1993.08.31
17 CHAPEL STREET , LONDON
SW1X 7BY
FRANK THOMAS MACINNIS (dissolve)
Director, CHIEF EXECUTIVE, 1994.08.09 - 2011.12.05
7 STURGES HOLLOW , WESTPORT
IRISH, CONNECTICUT 06880
USA
JOHN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 2009.08.01 - 2012.03.31
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
BROOKES MCCHESNEY (dissolve)
Director, GENERAL COUNCIL JP, 1992.04.20 - 1993.04.20
1001 RIDDER PARK DRIVE , SAN JOSE
FOREIGN, CALIFORNIA 95131
USA
CLIVE ALAN MOORE (dissolve)
Director, EXECUTIVE, 1993.09.08 - 1999.03.31
239 BEDFORD HILL , LONDON
SW16 1LB
DAVID ARTHUR NORMAN (dissolve)
Director, COMPANY PRESIDENT, 1992.04.20 - 1993.04.20
16101 GREENWOOD ROAD , MONTE SERENO
FOREIGN, CALIFORNIA 95030
USA
DENNIS KENT PAUL (dissolve)
Director, COMPANY VICE PRESIDENT, 1992.04.20 - 1993.04.20
14711 VIEKERY PLACE , SARATDEA
CALIFORNIA 900700
USA
JAMES ROUSOU (dissolve)
Director, MANAGING DIRECTOR, 1992.04.20 - 1993.08.17
20 DAWS HILL LANE , HIGH WYCOMBE
HP11 1PW, BUCKINGHAMSHIRE
JOHN VAUGHAN CHANLER WEST (dissolve)
Director, 1999.08.04 - 2004.12.28
63 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE
ANTHONY ROGER WHALE (dissolve)
Director, EXECUTIVE, 2003.07.28 - 2009.02.27
HADLEIGH 8 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKINGHAMSHIRE

Companies near to DRAKE & SCULL PROPERTIES

Information about the Private Unlimited Company DRAKE & SCULL PROPERTIES 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: 2016.06.15. Reload the data