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P.L. DRAKE (BUSINESS EQUIPMENT) LIMITED

Learn more about P.L. DRAKE (BUSINESS EQUIPMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICE SUITES, BRAMBLES, CHURCH LANE, ASHINGTON WEST SUSSEX, RH20 3JY

P.L. DRAKE (BUSINESS EQUIPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01063265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.28
dissolution date: 2014.09.09
last member list: 2013.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.26
Form type: LATEST SOC
Document description: 26/11/13 STATEMENT OF CAPITAL;GBP 700
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DRAKE / 07/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 23/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.06

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Company directors and board members:

ALEXANDRA DRAKE (dissolve)
Secretary, 2002.11.29 - 2014.09.09
BRAMBLES CHURCH LANE , ASHINGTON
RH20 3JY, WEST SUSSEX
PHILIP DRAKE (dissolve)
Director, 1995.10.09 - 2014.09.09
BRAMBLES CHURCH LANE , ASHINGTON
RH20 3JY, WEST SUSSEX
JUDITH MARY MADDOCK (dissolve)
Secretary, 1991.11.23 - 2002.11.29
49 DINORBEN AVENUE , FLEET
GU52 7SQ, HAMPSHIRE
ENGLAND
PHILIP DRAKE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.23 - 1993.02.01
5 LAMBS FARM CLOSE FARM CLOSE , HORSHAM
RH12 4JZ, WEST SUSSEX
DAVID JOHN TRESIDDER (dissolve)
Director, MANAGING DIRECTOR, 1991.11.23 - 1995.10.09
21 HEATHER CLOSE WHITEHILL , BORDON
GU35 9DU, HAMPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 7,085 £ 7,085
Tangible Fixed Assets £ 7,085 £ 7,085
Current Assets £ 213 - 85.88 % £ 1,509
Shareholder Funds £ 15,699 + 7 % £ 14,672
Profit Loss Account Reserve £ 16,399 + 6.68 % £ 15,372
Called Up Share Capital £ 700 £ 700
Net Assets Liabilities Including Pension Asset Liability £ 15,699 + 7 % £ 14,672
Total Assets Less Current Liabilities £ 15,699 + 7 % £ 14,672
Net Current Assets Liabilities £ 22,784 + 4.72 % £ 21,757
Creditors Due Within One Year £ 22,997 - 1.16 % £ 23,266
Cash Bank In Hand £ 213 - 84.68 % £ 1,390
Tangible Fixed Assets Cost Or Valuation £ 7,085 £ 7,085
Debtors £ 119

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Information about the Private Limited Company P.L. DRAKE (BUSINESS EQUIPMENT) 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: 2016.07.22. Reload the data