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00493722 Limited LONDON


00493722 Limited was formally closed on 2015-11-03. 00493722 was a private limited company that was located at 10Th Floor, One Canada Square, London, E14 5AJ. The company (officially started on 1951-04-03) was run by 2 directors and 1 secretary.
Director Anthony W. who was appointed on 09 September 2007.
Director Graham B. who was appointed on 09 September 2007.
Moving on to the secretaries, we can name: Michael W. appointed on 15 March 1993.

The company was officially classified as "non-trading company" (7499). As stated in the CH database, there was a name alteration on 2014-06-30, their previous name was Drake & Scull Group Services. 1993-08-23 is the date of the latest annual return.

00493722 Limited Address / Contact

Office Address 10th Floor
Office Address2 One Canada Square
Town London
Post code E14 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00493722
Date of Incorporation Tue, 3rd Apr 1951
Date of Dissolution Tue, 3rd Nov 2015
Industry Non-trading company
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 31st Oct 1994
Account last made up date Thu, 31st Dec 1992
Return next due date Tue, 20th Sep 1994
Return last made up date Mon, 23rd Aug 1993

Company staff

Anthony W.

Position: Director

Appointed: 09 September 2007

Graham B.

Position: Director

Appointed: 09 September 2007

Michael W.

Position: Secretary

Appointed: 15 March 1993

Graham B.

Position: Director

Appointed: 26 August 1993

Resigned: 24 August 2007

Edward K.

Position: Director

Appointed: 17 May 1993

Resigned: 24 August 2007

Stephen K.

Position: Director

Appointed: 23 August 1992

Resigned: 23 August 1993

Ernest G.

Position: Director

Appointed: 23 August 1992

Resigned: 08 October 1992

Andrew D.

Position: Director

Appointed: 23 August 1992

Resigned: 24 August 2007

Richard W.

Position: Secretary

Appointed: 23 August 1992

Resigned: 15 March 1993

Company previous names

Drake & Scull Group Services June 30, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Dissolution Gazette Mortgage Officers Resolution Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, November 2015
Free Download

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