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F. DRAKE (FIBRES) LIMITED

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

Company details

OLD MILLS MOOR TOP, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

F. DRAKE (FIBRES) LIMITED on the map

Company type: Private Limited Company
Company number: 01123895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.20
dissolution date: 2013.01.08
last member list: 2012.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.11.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.29
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.26
Form type: LATEST SOC
Document description: 26/07/12 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS
Form type: TM02
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2011.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, VICTORIA MILL, GOLCAR, HUDDERSFIELD, HD7 4JH
Form type: AD01
Date: 2011.09.30
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.06
£2.95
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SECTION 519 & 521(1)
Form type: MISC
Date: 2010.12.20
£2.95
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SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT
Form type: AP03
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE
Form type: TM01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENTS 15/10/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.26

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Company directors and board members:

KATHRYN ANNE DAVENPORT (dissolve)
Secretary, 2010.10.01 - 2013.01.08
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (dissolve)
Director, NONE, 2011.09.26 - 2013.01.08
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ZOE BEARDMORE (dissolve)
Secretary, ACCOUNTANT, 1997.03.24 - 2000.06.30
6 THE OLD SCHOOL HOUSE SHORE , LITTLEBOROUGH
OL15 8EZ, LANCASHIRE
DAVID JAMES JUDGE (dissolve)
Secretary, 1991.06.25 - 1992.01.23
OLD VICARAGE MANCHESTER ROAD , HAPTON
LANCASHIRE
JOHN LINDSAY PARKINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.01.23 - 1996.06.28
157 RAVENSTONE DRIVE GREETLAND , HALIFAX
HX4 8DY, WEST YORKSHIRE
JOHN LINDSAY PARKINSON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.07.01 - 2001.09.30
157 RAVENSTONE DRIVE GREETLAND , HALIFAX
HX4 8DY, WEST YORKSHIRE
ALLAN LEE THOMPSON (dissolve)
Secretary, 2001.09.30 - 2007.04.18
DALECROFT KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
RICHARD JAMES THORNTON (dissolve)
Secretary, 1996.06.28 - 1997.03.24
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
ANDREW JOHN WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2007.04.18 - 2010.10.01
25 PALESIDES AVENUE OSSETT , WAKEFIELD
WF5 9NL, WEST YORKSHIRE
ZOE BEARDMORE (dissolve)
Director, ACCOUNTANT, 1997.03.24 - 2000.06.30
6 THE OLD SCHOOL HOUSE SHORE , LITTLEBOROUGH
OL15 8EZ, LANCASHIRE
JAMES NICHOLAS BLAGBROUGH (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.01 - 2005.12.21
1 OAK DRIVE GOLCAR , HUDDERSFIELD
HD7 4HQ, WEST YORKSHIRE
ALAN VICTOR DODMAN (dissolve)
Director, 1991.06.25 - 1991.07.19
113 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
ROY FLETCHER (dissolve)
Director, 1991.06.25 - 1994.11.09
HOLMEROYD EAST STREET LIGHTCLIFFE , HALIFAX
WEST YORKSHIRE
DAVID JAMES JUDGE (dissolve)
Director, MANAGING DIRECTOR, 1987.03.18 - 1994.11.30
THE OLD VICARAGE MANCHESTER ROAD HAPTON , BURNLEY
BB11 5RF, LANCASHIRE
BRIAN LECKIE (dissolve)
Director, 2002.12.31 - 2007.03.30
CHERRYTREE FARM BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0NR, WEST YORKSHIRE
BRIAN LECKIE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 1998.01.01
MUSLIN HOUSE 11 BRIARFIELD ROAD WOOLDALE HOLMFIRTH , HUDDERSFIELD
HD7 2TG, WEST YORKSHIRE
IAN JOSEPH LEITCH (dissolve)
Director, 1991.06.25 - 1996.04.01
32 CROWLEES ROAD , MIRFIELD
WF14 9PJ, WEST YORKSHIRE
JOHN LINDSAY PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2001.09.30
157 RAVENSTONE DRIVE GREETLAND , HALIFAX
HX4 8DY, WEST YORKSHIRE
JOHN LINDSAY PARKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1996.04.01
157 RAVENSTONE DRIVE GREETLAND , HALIFAX
HX4 8DY, WEST YORKSHIRE
RICHARD DOWLING PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 2000.06.30
20 ASHFORD PARK GOLCAR , HUDDERSFIELD
HD7 4RL, WEST YORKSHIRE
JOHN DAVID RILEY (dissolve)
Director, 2001.09.30 - 2002.12.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
CLIVE MICHAEL SHAW (dissolve)
Director, 1991.06.25 - 1997.01.02
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
RICHARD STENTIFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.01.21
9 MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PD, NORTH YORKSHIRE
ALLAN LEE THOMPSON (dissolve)
Director, 1998.01.01 - 2007.04.18
DALECROFT KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
ANDREW PAUL WEATHERSTONE (dissolve)
Director, FINANCE DIRECTOR, 2002.12.31 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
ANDREW JOHN WILLIAMS (dissolve)
Director, ACCOUNTANT, 2007.04.18 - 2011.11.11
25 PALESIDES AVENUE OSSETT , WAKEFIELD
WF5 9NL, WEST YORKSHIRE

Companies near to F. DRAKE (FIBRES) ltd.

Information about the Private Limited Company F. DRAKE (FIBRES) 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: 2016.07.25. Reload the data