DRAKE & SCULL PROPERTIES
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | Annual return made up to 2013-09-21 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWSE |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 THAMESIDE CENTRE KEW BRIDGE ROAD KEW BRIDGE MIDDLESEX TW8 0HF |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 2012-09-21 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ANTHONY J GUZZI |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MACINNIS |
| 16/11/1116 November 2011 | ALTER ARTICLES 09/11/2011 |
| 26/09/1126 September 2011 | Annual return made up to 2011-09-21 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 2010-09-21 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 23/04/1023 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 20/10/0920 October 2009 | Annual return made up to 2009-09-16 with full list of shareholders |
| 20/10/0920 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED JOHN MATTHEWS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHALE |
| 01/10/081 October 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | |
| 22/11/0722 November 2007 | |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | REDUCE ISSUED CAPITAL 19/12/05 |
| 16/12/0516 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/12/0516 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 16/12/0516 December 2005 | REREG OTHER 18/01/05 |
| 16/12/0516 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 16/12/0516 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 16/12/0516 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0228 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED JWP LEASING LIMITED CERTIFICATE ISSUED ON 21/12/99 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 10TH FLOOR ONE CANADA SQUARE LONDON E14 5AJ |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 23/10/9523 October 1995 | S386 DISP APP AUDS 17/10/95 |
| 23/10/9523 October 1995 | S252 DISP LAYING ACC 17/10/95 |
| 23/10/9523 October 1995 | S366A DISP HOLDING AGM 17/10/95 |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 23/06/9423 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | ALTER MEM AND ARTS 20/09/93 |
| 06/10/936 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | COMPANY NAME CHANGED JWP INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/93 |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9221 December 1992 | REDUCTION OF ISSUED CAPITAL 23/11/92 |
| 21/12/9221 December 1992 | REDUCTION OF ISSUED CAPITAL |
| 18/12/9218 December 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 21487100/ 7291879 |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 31/03/9231 March 1992 | DELIVERY EXT'D 3 MTH 31/05/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED BUSINESSLAND (UK) LIMITED CERTIFICATE ISSUED ON 20/02/92 |
| 28/01/9228 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 28/01/9228 January 1992 | � NC 17837200/21487200 31/12/91 |
| 06/01/926 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/12/9110 December 1991 | FIRST GAZETTE |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/90 |
| 21/06/9021 June 1990 | � NC 10000000/17837200 31/05/90 |
| 14/06/9014 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/90 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: CRAVEN HOUSE 40 UXBRIDGE ROAD EALING LONDON W5 2BS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | WD 10/06/88 AD 06/06/88--------- � SI 9600000@1=9600000 � IC 100/9600100 |
| 26/07/8826 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/88 |
| 26/07/8826 July 1988 | NC INC ALREADY ADJUSTED |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | AUDITOR'S RESIGNATION |
| 28/04/8828 April 1988 | ACCOUNTING REF. DATE SHORT FROM 29/08 TO 31/05 |
| 28/02/8828 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 36 GOLDEN SQUARE LONDON W1 |
| 19/11/8719 November 1987 | ADOPT MEM AND ARTS 021187 |
| 02/11/872 November 1987 | COMPANY NAME CHANGED GRANADA MICROCOMPUTER SERVICES L IMITED CERTIFICATE ISSUED ON 01/11/87 |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 29/08 |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
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