Company Information for

DRAKEFIELD SERVICES LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,

Company Registration Number

04039729

Private Limited Company

Dissolved

About Drakefield Services Ltd

DRAKEFIELD SERVICES LIMITED was founded on 2000-07-24 and had its registered office in Basingstoke. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data

Company Name

DRAKEFIELD SERVICES LIMITED

Legal Registered Office

BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21

Previous Names

EGOSYS LIMITED

15/07/2004

Filing Information

Company Number	04039729
Date formed	2000-07-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2017-01-31
Date Dissolved	2017-11-14
Type of accounts	DORMANT

Last Datalog update:

2017-11-11 17:31:14

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-11-14

Officer	Role	Occupation	Date Appointed	Country
Catherine Hammond	Company Secretary		2015-08-05
Mark Falcon Millar	Director	SOLICITOR	2015-09-30	UNITED KINGDOM
Marianne Neville	Director	CHARTERED ACCOUNTANT	2017-07-03	UNITED KINGDOM
Gillian Pritchard	Director	HEAD OF FINANCE	2016-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert James Scott	Director	2014-01-06	2016-04-30
Mark Huggins	Director	2014-12-15	2015-09-30
Taguma Ngondonga	Company Secretary	2012-08-17	2015-08-05
Andrew Kenneth Boland	Director	2013-05-01	2014-12-19
Andrew Jonathan Peter Strong	Director	2013-10-01	2014-01-06
Stuart Michael Howard	Director	2007-09-18	2013-10-01
John Davies	Company Secretary	2007-12-18	2012-08-17
John Robert Christian Young	Director	2004-06-23	2010-07-31
Michael Edward Barry	Director	2005-06-01	2010-02-23
Carolyn Trousdale	Company Secretary	2007-04-23	2007-12-18
Andrew Galbraith	Director	2007-04-23	2007-09-18
Kevin Morris Sinclair	Director	2007-04-23	2007-09-18
Michael Edward Barry	Company Secretary	2005-06-01	2007-04-23
Arthur Leonard Robert Morton	Director	2005-03-31	2007-04-23
John Leonard Moss	Director	2006-10-11	2007-04-23
Andrew James Taylor	Director	2006-10-11	2007-04-23
Andrew William John Lawrence	Director	2004-06-23	2006-10-11
Wollastons Nominees Limited	Company Secretary	2004-06-23	2005-06-01
Adrian Groves	Company Secretary	2001-03-17	2004-06-23
Adrian Groves	Director	2000-08-01	2004-06-23
Andrew James Taylor	Director	2000-08-01	2004-06-23
Richard Adrian Durling	Director	2000-07-25	2001-09-10
Ian Taylor	Director	2000-08-01	2001-03-23
Lmg Services Limited	Company Secretary	2000-07-25	2001-03-17
Gregory John Hannah	Company Secretary	2000-07-24	2000-07-24
Ciaran Antoine Bernard Andrews	Director	2000-07-24	2000-07-24

Related Directorships for Mark Falcon Millar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Falcon Millar	AA PIK CO LIMITED	Director	2016-09-14	CURRENT	2013-10-24	Converted / Closed
Mark Falcon Millar	AA J QUARTZ LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Dissolved 2017-01-24
Mark Falcon Millar	THE BRITISH SCHOOL OF MOTORING LIMITED	Director	2014-12-16	CURRENT	2011-02-23	Dissolved 2017-01-24
Mark Falcon Millar	QUOTEBANANA LIMITED	Director	2014-12-16	CURRENT	2006-12-06	Dissolved 2017-01-24
Mark Falcon Millar	GO TRAVEL INSURANCE SERVICES LIMITED	Director	2014-12-16	CURRENT	2004-06-23	Dissolved 2017-01-24
Mark Falcon Millar	GO INSURANCE SERVICES LIMITED	Director	2014-12-16	CURRENT	2006-01-04	Dissolved 2017-01-24
Mark Falcon Millar	FANUM SERVICES LIMITED	Director	2014-12-16	CURRENT	2007-08-17	Dissolved 2017-01-24
Mark Falcon Millar	E TRAVEL INSURANCE SERVICES LIMITED	Director	2014-12-16	CURRENT	2005-09-08	Dissolved 2017-01-24
Mark Falcon Millar	DRIVING SERVICES UK LIMITED	Director	2014-12-16	CURRENT	1999-07-06	Dissolved 2017-01-24
Mark Falcon Millar	DRIVETECH ADVANTAGE AGENCY LIMITED	Director	2014-12-16	CURRENT	2008-07-10	Dissolved 2017-01-24
Mark Falcon Millar	DRIVE PUBLICATIONS LIMITED	Director	2014-12-16	CURRENT	1990-04-25	Dissolved 2017-01-24
Mark Falcon Millar	AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED	Director	2014-12-16	CURRENT	1988-12-13	Dissolved 2017-01-24
Mark Falcon Millar	1STOP TRAVEL INSURANCE SERVICES LIMITED	Director	2014-12-16	CURRENT	2005-09-08	Dissolved 2017-01-24
Mark Falcon Millar	A.A. INSURANCE SERVICES LIMITED	Director	2014-12-16	CURRENT	1967-08-02	Dissolved 2017-01-24
Mark Falcon Millar	AA LEGAL SERVICES LIMITED	Director	2014-12-16	CURRENT	2007-02-20	Dissolved 2017-01-24
Mark Falcon Millar	AA PARKING SOLUTIONS LIMITED	Director	2014-12-16	CURRENT	2011-09-08	Dissolved 2017-01-24
Mark Falcon Millar	AA SIGNS LIMITED	Director	2014-12-16	CURRENT	1972-01-24	Dissolved 2017-01-24
Mark Falcon Millar	AA ASSISTANCE LIMITED	Director	2014-12-16	CURRENT	2003-07-07	Dissolved 2017-11-14
Mark Falcon Millar	AMERICAN PIZZA COMPANY LIMITED(THE)	Director	2013-01-28	CURRENT	1987-01-19	Dissolved 2013-11-05

Related Directorships for Marianne Neville

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marianne Neville	BREAKDOWN HERO LIMITED	Director	2018-07-20	CURRENT	2016-07-25	Active - Proposal to Strike off
Marianne Neville	ACCIDENT ASSISTANCE SERVICES LIMITED	Director	2018-07-20	CURRENT	2016-07-25	Active
Marianne Neville	AA ASSISTANCE LIMITED	Director	2017-07-03	CURRENT	2003-07-07	Dissolved 2017-11-14
Marianne Neville	DRAKEFIELD GROUP LIMITED	Director	2017-07-03	CURRENT	2004-04-26	Active
Marianne Neville	DRAKEFIELD HOLDINGS LIMITED	Director	2017-07-03	CURRENT	2007-02-08	Active - Proposal to Strike off
Marianne Neville	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2017-07-03	CURRENT	1986-05-28	Active - Proposal to Strike off
Marianne Neville	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2017-07-03	CURRENT	1989-08-14	Active
Marianne Neville	AA ROAD SERVICES LIMITED	Director	2017-07-03	CURRENT	2002-05-27	Active
Marianne Neville	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2017-07-03	CURRENT	1905-11-29	Active
Marianne Neville	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2017-07-03	CURRENT	1996-08-08	Active
Marianne Neville	PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED	Director	2017-06-15	CURRENT	1985-08-06	Active

Related Directorships for Gillian Pritchard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Pritchard	DRAKEFIELD INSURANCE SERVICES LIMITED	Director	2017-03-03	CURRENT	1998-06-25	Active - Proposal to Strike off
Gillian Pritchard	BREAKDOWN HERO LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active - Proposal to Strike off
Gillian Pritchard	ACCIDENT ASSISTANCE SERVICES LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active
Gillian Pritchard	THE BRITISH SCHOOL OF MOTORING LIMITED	Director	2016-04-30	CURRENT	2011-02-23	Dissolved 2017-01-24
Gillian Pritchard	QUOTEBANANA LIMITED	Director	2016-04-30	CURRENT	2006-12-06	Dissolved 2017-01-24
Gillian Pritchard	GO TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2004-06-23	Dissolved 2017-01-24
Gillian Pritchard	GO INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2006-01-04	Dissolved 2017-01-24
Gillian Pritchard	FANUM SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-08-17	Dissolved 2017-01-24
Gillian Pritchard	E TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	DRIVING SERVICES UK LIMITED	Director	2016-04-30	CURRENT	1999-07-06	Dissolved 2017-01-24
Gillian Pritchard	DRIVETECH ADVANTAGE AGENCY LIMITED	Director	2016-04-30	CURRENT	2008-07-10	Dissolved 2017-01-24
Gillian Pritchard	DRIVE PUBLICATIONS LIMITED	Director	2016-04-30	CURRENT	1990-04-25	Dissolved 2017-01-24
Gillian Pritchard	AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED	Director	2016-04-30	CURRENT	1988-12-13	Dissolved 2017-01-24
Gillian Pritchard	1STOP TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	A.A. INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	1967-08-02	Dissolved 2017-01-24
Gillian Pritchard	AA LEGAL SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-02-20	Dissolved 2017-01-24
Gillian Pritchard	AA PARKING SOLUTIONS LIMITED	Director	2016-04-30	CURRENT	2011-09-08	Dissolved 2017-01-24
Gillian Pritchard	AA SIGNS LIMITED	Director	2016-04-30	CURRENT	1972-01-24	Dissolved 2017-01-24
Gillian Pritchard	AA PIK CO LIMITED	Director	2016-04-30	CURRENT	2013-10-24	Converted / Closed
Gillian Pritchard	AA ASSISTANCE LIMITED	Director	2016-04-30	CURRENT	2003-07-07	Dissolved 2017-11-14
Gillian Pritchard	AA BOND CO LIMITED	Director	2016-04-30	CURRENT	2013-06-25	Active
Gillian Pritchard	AA CORPORATION LIMITED	Director	2016-04-30	CURRENT	1999-06-24	Active
Gillian Pritchard	DRAKEFIELD GROUP LIMITED	Director	2016-04-30	CURRENT	2004-04-26	Active
Gillian Pritchard	AA INTERMEDIATE CO LIMITED	Director	2016-04-30	CURRENT	2004-06-09	Active
Gillian Pritchard	DRAKEFIELD HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-02-08	Active - Proposal to Strike off
Gillian Pritchard	AA BRAND MANAGEMENT LIMITED	Director	2016-04-30	CURRENT	2013-07-10	Active
Gillian Pritchard	THE AUTOMOBILE ASSOCIATION LIMITED	Director	2016-04-30	CURRENT	1999-03-31	Active
Gillian Pritchard	AA PENSION FUNDING GP LIMITED	Director	2016-04-30	CURRENT	2013-10-08	Active
Gillian Pritchard	AA GARAGE SERVICES LIMITED	Director	2016-04-30	CURRENT	1971-06-03	Liquidation
Gillian Pritchard	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2016-04-30	CURRENT	1986-05-28	Active - Proposal to Strike off
Gillian Pritchard	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1989-08-14	Active
Gillian Pritchard	A A THE DRIVING SCHOOL AGENCY LIMITED	Director	2016-04-30	CURRENT	1992-07-21	Active
Gillian Pritchard	AA ROAD SERVICES LIMITED	Director	2016-04-30	CURRENT	2002-05-27	Active
Gillian Pritchard	AA ACQUISITION CO LIMITED	Director	2016-04-30	CURRENT	2004-01-19	Active
Gillian Pritchard	AA SENIOR CO LIMITED	Director	2016-04-30	CURRENT	2005-12-29	Active
Gillian Pritchard	PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED	Director	2016-04-30	CURRENT	1985-08-06	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2016-04-30	CURRENT	1905-11-29	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1996-08-08	Active
Gillian Pritchard	AA MID CO LIMITED	Director	2016-04-30	CURRENT	2004-03-30	Active
Gillian Pritchard	ARCANAVISION LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active