00493722 Limited

Company Registration Number: 00493722

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00493722 Limited is a Private Company Limited by Shares first registered on 3 April 1951. It was dissolved on 3 November 2015.

Registered Address

10th Floor One Canada Square
London
E14 5AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00493722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 April 1951

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1992

Accounts Next Due

31 October 1994

Returns Last Made Up

23 August 1993

Returns Next Due

20 September 1994

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • DRAKE & SCULL GROUP SERVICES LIMITED, active until 30 June 2014

Company Officers

  • WALKER, Michael Lawrence

    Secretary

    Appointed on 15 March 1993

     

    159 Court Lane
    Dulwich
    London
    SE21 7EE

  • BRADBURN, Graham Clive

    Director

    Appointed on 9 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Arlington
    West Tisted
    Hampshire
    SO24 0HJ

  • WHALE, Anthony Roger

    Director

    Appointed on 9 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Hadleigh 8 Beechwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1HP

  • WHARTON, Richard Humphrey

    Secretary

    Resigned on 15 March 1993

    Byways
    Southampton Road
    Alderbury
    Wiltshire
    SP5 3AF

  • BRITTON, Graham

    Director

    Appointed on 26 August 1993

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Executive

    Month of birth: March 1934

    Millstream
    Lower Peover
    Knutsford
    Cheshire
    WA16 9QD

  • DWYER, Andrew Thompson

    Director

    Resigned on 24 August 2007

    Nationality: American

    Occupation: Executive

    Month of birth: July 1948

    532 Catitoe Road
    Bedford
    New York
    FOREIGN
    Usa

  • GRENDI, Ernest Walter

    Director

    Resigned on 8 October 1992

    Nationality: American

    Occupation: Executive

    Month of birth: January 1946

    57 Harbor Hill Drive
    Lloyd Harbor
    New York 11743
    FOREIGN
    Usa

  • KORNFELD, Stephen

    Director

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Executive

    Month of birth: February 1940

    17 Chapel Street
    London
    SW1X 7BY

  • KOSNIK, Edward Francis

    Director

    Appointed on 17 May 1993

    Resigned on 24 August 2007

    Nationality: Us Citizen

    Occupation: Executive

    Month of birth: November 1944

    9 Ashton Drive
    Greenwich
    Connecticut
    06831
    Usa

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzk1MjU3NGFkaXF6a2N4.

  2. 17 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTI0ODgxMGFkaXF6a2N4.

  3. 24 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzM5Mzg1NmFkaXF6a2N4.

  4. 30 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3AUO6VE. Transaction: MzEwMjg4ODM1OGFkaXF6a2N4.

  5. 30 June 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMjg4ODc0NmFkaXF6a2N4.

  6. 6 August 2008 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAwOTk1MzY3NWFkaXF6a2N4.

  7. 30 April 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAwMTc4OTIwMmFkaXF6a2N4.

  8. 18 December 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4OTc3MjYwNmFkaXF6a2N4.

  9. 2 November 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NzMyMDcxMGFkaXF6a2N4.

  10. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NTI1MmFkaXF6a2N4.

  11. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1NDQ3NWFkaXF6a2N4.

  12. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3OTc3OGFkaXF6a2N4.

  13. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3ODQ0NWFkaXF6a2N4.

  14. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3Njc5OGFkaXF6a2N4.

  15. 7 December 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3MTkyNzYyNGFkaXF6a2N4.

  16. 10 January 1995 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0MTU4MDM3MmFkaXF6a2N4.

  17. 10 January 1995 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MTQxNTgwMzcyYWRpcXprY3g.

  18. 5 July 1994 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NDI4NjMyMWFkaXF6a2N4.

  19. 5 July 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MTU0Mjg2MzIxYWRpcXprY3g.

  20. 23 December 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTc2NTQyN2FkaXF6a2N4.

  21. 15 October 1993 Return made up to 23/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYzNDg0MWFkaXF6a2N4.

  22. 11 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDEzNjI4MGFkaXF6a2N4.

  23. 24 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTE0NjE5M2FkaXF6a2N4.

  24. 19 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDY5MjI2MWFkaXF6a2N4.

  25. 29 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MDc5MDg2NWFkaXF6a2N4.

  26. 19 March 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzEyNDE2NGFkaXF6a2N4.

  27. 19 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: ODMxMjQxNjRhZGlxemtjeA.

  28. 18 December 1992 Return made up to 23/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzcyOTQxN2FkaXF6a2N4.

  29. 25 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTkzMDc4NGFkaXF6a2N4.

  30. 3 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxODAyMzU4MmFkaXF6a2N4.

  31. 23 December 1991 Registered office changed on 23/12/91 from: hamlyn house highgate hill london N19 5PS

    Category: Address. Type: 287. Transaction: MDE0NzU3Njk1MmFkaXF6a2N4.

  32. 7 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzk0NzA0N2FkaXF6a2N4.

  33. 10 October 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0OTkyMjE1MWFkaXF6a2N4.

  34. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc3NzE5OGFkaXF6a2N4.

  35. 30 September 1991 Return made up to 23/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTI5ODE2N2FkaXF6a2N4.

  36. 3 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzg2OTI4NmFkaXF6a2N4.

  37. 20 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg4NTQ0M2FkaXF6a2N4.

  38. 4 September 1990 Return made up to 23/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ4MjkyNWFkaXF6a2N4.

  39. 15 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc1NDkzMGFkaXF6a2N4.

  40. 28 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ5MTU1NWFkaXF6a2N4.

  41. 13 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAwODgxODYwNmFkaXF6a2N4.

  42. 13 September 1989 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTI2MzQ5NWFkaXF6a2N4.

  43. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NzM3ODE4NmFkaXF6a2N4.

  44. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzIwMzYyMWFkaXF6a2N4.

  45. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDQ0NjcyMGFkaXF6a2N4.

  46. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMjgxOTU3MWFkaXF6a2N4.

  47. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2ODIyNzI4M2FkaXF6a2N4.

  48. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MTQ0MzU4OGFkaXF6a2N4.

  49. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1Mzc2ODk1MWFkaXF6a2N4.

  50. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NzM2MzY3MmFkaXF6a2N4.

  51. 8 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MjM0ODc4NWFkaXF6a2N4.

  52. 14 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNjYxOTY2NWFkaXF6a2N4.

  53. 14 October 1988 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQxMzIzNmFkaXF6a2N4.

  54. 1 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTcwMDc3NmFkaXF6a2N4.

  55. 30 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTc1NzM2N2FkaXF6a2N4.

  56. 13 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY4NTU1MWFkaXF6a2N4.

  57. 25 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDI5MjU1M2FkaXF6a2N4.

  58. 24 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDE4ODYzMGFkaXF6a2N4.

  59. 15 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNTMyNjE3OGFkaXF6a2N4.

  60. 15 August 1987 Return made up to 16/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDI3OTQ4NmFkaXF6a2N4.

  61. 15 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTg4NDE2NWFkaXF6a2N4.

  62. 25 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1NDY1NTk4OGFkaXF6a2N4.

  63. 25 July 1986 Return made up to 11/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgzNDI4OWFkaXF6a2N4.

  64. 16 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjczNzM4OGFkaXF6a2N4.

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