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Company Information for

00493722 LIMITED

10th Floor One Canada Square, ONE CANADA SQUARE, London, E14 5AJ,
Company Registration Number
00493722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 00493722 Ltd
00493722 LIMITED was founded on 1951-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 00493722 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00493722 LIMITED
 
Legal Registered Office
10th Floor One Canada Square
ONE CANADA SQUARE
London
E14 5AJ
Other companies in E14
 
Previous Names
DRAKE & SCULL GROUP SERVICES LIMITED30/06/2014
Filing Information
Company Number 00493722
Company ID Number 00493722
Date formed 1951-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1992
Account next due 31/10/1994
Latest return 23/08/1993
Return next due 20/09/1994
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-02-07 07:44:48
Primary Source:Companies House
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Company Officers of 00493722 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAWRENCE WALKER
 Company Secretary 1993-03-15
GRAHAM CLIVE BRADBURN
 Director 2007-09-09
ANTHONY ROGER WHALE
 Director 2007-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BRITTON
 Director 1993-08-26 2007-08-24
ANDREW THOMPSON DWYER
 Director 1992-08-23 2007-08-24
EDWARD FRANCIS KOSNIK
 Director 1993-05-17 2007-08-24
STEPHEN KORNFELD
 Director 1992-08-23 1993-08-23
RICHARD HUMPHREY WHARTON
 Company Secretary 1992-08-23 1993-03-15
ERNEST WALTER GRENDI
 Director 1992-08-23 1992-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAWRENCE WALKER ES 2005 LIMITED Company Secretary 2006-01-18 CURRENT 2005-12-02 Dissolved 2015-04-07
MICHAEL LAWRENCE WALKER EMCOR RAIL LIMITED Company Secretary 1998-11-27 CURRENT 1998-11-13 Active
MICHAEL LAWRENCE WALKER EMCOR ENGINEERING SERVICES LIMITED Company Secretary 1998-11-27 CURRENT 1998-11-13 Active
MICHAEL LAWRENCE WALKER EMCOR ENERGY SERVICES LIMITED Company Secretary 1995-10-17 CURRENT 1995-10-16 Active
MICHAEL LAWRENCE WALKER EMCOR FACILITIES SERVICES LIMITED Company Secretary 1995-05-03 CURRENT 1995-05-03 Active
MICHAEL LAWRENCE WALKER BUSINESSLAND HOLDINGS LIMITED Company Secretary 1993-08-17 CURRENT 1988-04-11 Dissolved 2014-06-24
MICHAEL LAWRENCE WALKER DRAKE & SCULL PROPERTIES Company Secretary 1993-08-17 CURRENT 1967-05-05 Dissolved 2014-06-24
MICHAEL LAWRENCE WALKER B L DISTRIBUTION LIMITED Company Secretary 1993-08-17 CURRENT 1982-08-17 Dissolved 2014-12-02
MICHAEL LAWRENCE WALKER DRAKE & SCULL (SCOTLAND) LIMITED Company Secretary 1993-03-15 CURRENT 1919-10-03 Active
MICHAEL LAWRENCE WALKER DRAKE & SCULL INTERNATIONAL LIMITED Company Secretary 1993-03-15 CURRENT 1973-10-17 Dissolved 2014-12-02
MICHAEL LAWRENCE WALKER DELCOMMERCE (CONTRACT SERVICES) LIMITED Company Secretary 1993-03-15 CURRENT 1978-04-19 Dissolved 2014-12-02
MICHAEL LAWRENCE WALKER DRAKE & SCULL HOLDINGS LIMITED Company Secretary 1993-03-15 CURRENT 1901-05-22 Dissolved 2016-10-11
MICHAEL LAWRENCE WALKER EMCOR GROUP (UK) PLC Company Secretary 1993-03-15 CURRENT 1964-05-27 Active
MICHAEL LAWRENCE WALKER EMCOR (UK) LIMITED Company Secretary 1993-03-15 CURRENT 1989-02-28 Active
MICHAEL LAWRENCE WALKER DRAKE & SCULL AIRPORT SERVICES LIMITED Company Secretary 1993-03-15 CURRENT 1991-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-14Restoration by order of the court
2022-11-14Restoration by order of the court
2022-11-14AC92Restoration by order of the court
2015-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2015-03-17DISS16(SOAS)Compulsory strike-off action has been suspended
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-30AC92Restoration by order of the court
2014-06-30CERTNMCompany name changed drake & scull group services\certificate issued on 30/06/14
2008-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2008-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2007-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2007-11-02652aApplication for striking-off
2007-10-27288aNew director appointed
2007-10-02288aNew director appointed
2007-09-26288bDirector resigned
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2006-12-07AC92Restoration by order of the court
1995-01-10GAZ2STRUCK OFF AND DISSOLVED
1995-01-10GAZ2STRUCK OFF AND DISSOLVED
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-07-05GAZ1FIRST GAZETTE
1994-07-05GAZ1FIRST GAZETTE
1993-12-23288New director appointed
1993-10-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-15363sReturn made up to 23/08/93; full list of members
1993-10-11SRES03Special resolution
1993-09-24288Director resigned
1993-08-19288New director appointed
1993-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92
1993-03-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-18363bRETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
1992-11-25288DIRECTOR RESIGNED
1992-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-12-23287REGISTERED OFFICE CHANGED ON 23/12/91 FROM: HAMLYN HOUSE HIGHGATE HILL LONDON N19 5PS
1991-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1991-10-10SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/89
1991-09-30363bRETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-01-03CERTNMCOMPANY NAME CHANGED DRAKE & SCULL INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 04/01/91
1990-11-20288NEW DIRECTOR APPOINTED
1990-09-04363RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-01-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-28288NEW DIRECTOR APPOINTED
1989-09-13363RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-09-13AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-14AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-10-14363RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-07-01288NEW DIRECTOR APPOINTED
1988-06-30288DIRECTOR RESIGNED
1988-02-13288NEW DIRECTOR APPOINTED
1987-11-25288DIRECTOR RESIGNED
1987-10-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-15288DIRECTOR RESIGNED
1987-08-15AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-08-15363RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1986-07-25AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-07-25363RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00493722 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-07-05
Fines / Sanctions
No fines or sanctions have been issued against 00493722 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00493722 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of 00493722 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00493722 LIMITED
Trademarks
We have not found any records of 00493722 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00493722 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 00493722 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00493722 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party00493722 LIMITEDEvent Date1994-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00493722 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00493722 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AJ