Dissolved
Dissolved 2017-11-14
Company Information for DRAKEFIELD SERVICES LIMITED
BASINGSTOKE, HAMPSHIRE, RG21 4EA,
|
Company Registration Number
04039729
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||
---|---|---|
DRAKEFIELD SERVICES LIMITED | ||
Legal Registered Office | ||
BASINGSTOKE HAMPSHIRE RG21 4EA Other companies in RG21 | ||
Previous Names | ||
|
Company Number | 04039729 | |
---|---|---|
Date formed | 2000-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-11 18:31:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE HAMMOND |
||
MARK FALCON MILLAR |
||
MARIANNE NEVILLE |
||
GILLIAN PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES SCOTT |
Director | ||
MARK HUGGINS |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
ANDREW KENNETH BOLAND |
Director | ||
ANDREW JONATHAN PETER STRONG |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
JOHN DAVIES |
Company Secretary | ||
JOHN ROBERT CHRISTIAN YOUNG |
Director | ||
MICHAEL EDWARD BARRY |
Director | ||
CAROLYN TROUSDALE |
Company Secretary | ||
ANDREW GALBRAITH |
Director | ||
KEVIN MORRIS SINCLAIR |
Director | ||
MICHAEL EDWARD BARRY |
Company Secretary | ||
ARTHUR LEONARD ROBERT MORTON |
Director | ||
JOHN LEONARD MOSS |
Director | ||
ANDREW JAMES TAYLOR |
Director | ||
ANDREW WILLIAM JOHN LAWRENCE |
Director | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
ADRIAN GROVES |
Company Secretary | ||
ADRIAN GROVES |
Director | ||
ANDREW JAMES TAYLOR |
Director | ||
RICHARD ADRIAN DURLING |
Director | ||
IAN TAYLOR |
Director | ||
LMG SERVICES LIMITED |
Company Secretary | ||
GREGORY JOHN HANNAH |
Company Secretary | ||
CIARAN ANTOINE BERNARD ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA PIK CO LIMITED | Director | 2016-09-14 | CURRENT | 2013-10-24 | Converted / Closed | |
AA J QUARTZ LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-01-24 | |
THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2014-12-16 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
QUOTEBANANA LIMITED | Director | 2014-12-16 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
GO INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
FANUM SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
E TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
DRIVING SERVICES UK LIMITED | Director | 2014-12-16 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2014-12-16 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
DRIVE PUBLICATIONS LIMITED | Director | 2014-12-16 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
A.A. INSURANCE SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
AA LEGAL SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
AA PARKING SOLUTIONS LIMITED | Director | 2014-12-16 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
AA SIGNS LIMITED | Director | 2014-12-16 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
AA ASSISTANCE LIMITED | Director | 2014-12-16 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
AMERICAN PIZZA COMPANY LIMITED(THE) | Director | 2013-01-28 | CURRENT | 1987-01-19 | Dissolved 2013-11-05 | |
BREAKDOWN HERO LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active | |
AA ASSISTANCE LIMITED | Director | 2017-07-03 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
DRAKEFIELD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2004-04-26 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2017-07-03 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1989-08-14 | Active | |
AA ROAD SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-27 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1996-08-08 | Active | |
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Director | 2017-06-15 | CURRENT | 1985-08-06 | Active | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
BREAKDOWN HERO LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2016-04-30 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
QUOTEBANANA LIMITED | Director | 2016-04-30 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
GO INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
FANUM SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
E TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
DRIVING SERVICES UK LIMITED | Director | 2016-04-30 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
DRIVE PUBLICATIONS LIMITED | Director | 2016-04-30 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
A.A. INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
AA LEGAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
AA PARKING SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
AA SIGNS LIMITED | Director | 2016-04-30 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
AA PIK CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-24 | Converted / Closed | |
AA ASSISTANCE LIMITED | Director | 2016-04-30 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
AA BOND CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-06-25 | Active | |
AA CORPORATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-06-24 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2016-04-30 | CURRENT | 2004-04-26 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-09 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AA BRAND MANAGEMENT LIMITED | Director | 2016-04-30 | CURRENT | 2013-07-10 | Active | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-03-31 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-08 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2016-04-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1989-08-14 | Active | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 1992-07-21 | Active | |
AA ROAD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2002-05-27 | Active | |
AA ACQUISITION CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-01-19 | Active | |
AA SENIOR CO LIMITED | Director | 2016-04-30 | CURRENT | 2005-12-29 | Active | |
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Director | 2016-04-30 | CURRENT | 1985-08-06 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1996-08-08 | Active | |
AA MID CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-03-30 | Active | |
ARCANAVISION LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ZAWADA / 21/01/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
AP03 | SECRETARY APPOINTED MRS CATHERINE ZAWADA | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | |
AP01 | DIRECTOR APPOINTED MARK HUGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
AR01 | 24/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AR01 | 24/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AR01 | 24/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVEXT FROM 25/10/2007 TO 31/01/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: WEST WING 6 MILES GRAY ROAD BASILDON ESSEX SS14 3GD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/10/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RETRO GRAND LIMITED | |
DEBENTURE | Satisfied | CHRISTIAN YOUNG |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAKEFIELD SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRAKEFIELD SERVICES LIMITED are:
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. |