00493722 Limited in One Canada Square LONDON

00493722 Limited LONDON

Founded in 1951, 00493722, classified under reg no. 00493722 is an active company. Currently registered at 10th Floor E14 5AJ, London the company has been in the business for seventy three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 1992-12-31. Since 2014-06-30 00493722 Limited is no longer carrying the name Drake & Scull Group Services.

At the moment there are 2 directors in the the company, namely Graham B. and Anthony W.. In addition one secretary - Michael W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the company until 15 March 1993.

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
Industry	Non-trading company
End of financial Year	31st December
Company age	73 years old
Account next due date	Mon, 31st Oct 1994 (10773 days after)
Account last made up date	Thu, 31st Dec 1992
Next confirmation statement due date	Tue, 6th Sep 2016 (2016-09-06)
Return last made up date	Mon, 23rd Aug 1993

Company staff

Graham B.

Position: Director

Appointed: 09 September 2007

Anthony W.

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

Richard W.

Position: Secretary

Appointed: 23 August 1992

Resigned: 15 March 1993

Andrew D.

Position: Director

Appointed: 23 August 1992

Resigned: 24 August 2007

Ernest G.

Position: Director

Appointed: 23 August 1992

Resigned: 08 October 1992

Stephen K.

Position: Director

Appointed: 23 August 1992

Resigned: 23 August 1993

Company previous names

Drake & Scull Group Services	June 30, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed drake & scull group servicescertificate issued on 30/06/14 filed on: 30th, June 2014	change of name

Type		Category	Free download
CERTNM	Company name changed drake & scull group servicescertificate issued on 30/06/14 filed on: 30th, June 2014	change of name
288a	On 2007-10-27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288b	On 2007-09-26 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-26 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288	On 1993-12-23 New director appointed filed on: 23rd, December 1993	officers	Free Download (2 pages)
288	On 1993-12-23 New director appointed filed on: 23rd, December 1993	officers	Free Download (2 pages)
363s	Annual return made up to 1993-10-15 filed on: 15th, October 1993	annual return	Free Download (6 pages)
363s	Annual return made up to 1993-10-15 filed on: 15th, October 1993	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1993-10-15 (Director's particulars changed;director resigned)	annual return
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 11th, October 1993	resolution
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 11th, October 1993	resolution	Free Download
288	On 1993-09-24 Director resigned filed on: 24th, September 1993	officers	Free Download
288	On 1993-09-24 Director resigned filed on: 24th, September 1993	officers
288	On 1993-08-19 New director appointed filed on: 19th, August 1993	officers	Free Download
288	On 1993-08-19 New director appointed filed on: 19th, August 1993	officers
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 29th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 29th, July 1993	accounts
288	On 1993-03-19 Secretary resigned;new secretary appointed filed on: 19th, March 1993	officers	Free Download (2 pages)
288	On 1993-03-19 Secretary resigned;new secretary appointed filed on: 19th, March 1993	officers
363b	Annual return made up to 1992-12-18 with full list of members filed on: 18th, December 1992	annual return	Free Download
363b	Annual return made up to 1992-12-18 with full list of members filed on: 18th, December 1992	annual return
288	On 1992-11-25 Director resigned filed on: 25th, November 1992	officers
288	On 1992-11-25 Director resigned filed on: 25th, November 1992	officers	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 3rd, November 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 3rd, November 1992	accounts	Free Download
287	Registered office changed on 23/12/91 from: hamlyn house highgate hill london N19 5PS filed on: 23rd, December 1991	address	Free Download
287	Registered office changed on 23/12/91 from: hamlyn house highgate hill london N19 5PS filed on: 23rd, December 1991	address
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 7th, November 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 7th, November 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 10th, October 1991	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 10th, October 1991	accounts	Free Download
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 10th, October 1991	resolution	Free Download
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 10th, October 1991	resolution
363b	Annual return made up to 1991-09-30 with full list of members filed on: 30th, September 1991	annual return	Free Download
363b	Annual return made up to 1991-09-30 with full list of members filed on: 30th, September 1991	annual return
CERTNM	Company name changed drake & scull international limi tedcertificate issued on 04/01/91 filed on: 3rd, January 1991	change of name
CERTNM	Company name changed drake & scull international limi tedcertificate issued on 04/01/91 filed on: 3rd, January 1991	change of name	Free Download
288	On 1990-11-20 New director appointed filed on: 20th, November 1990	officers	Free Download
288	On 1990-11-20 New director appointed filed on: 20th, November 1990	officers
363	Return made up to 23/08/90; full list of members filed on: 4th, September 1990	annual return
363	Return made up to 23/08/90; full list of members filed on: 4th, September 1990	annual return	Free Download
288	On 1990-01-15 Director resigned;new director appointed filed on: 15th, January 1990	officers	Free Download
288	On 1990-01-15 Director resigned;new director appointed filed on: 15th, January 1990	officers
288	On 1989-09-28 New director appointed filed on: 28th, September 1989	officers	Free Download
288	On 1989-09-28 New director appointed filed on: 28th, September 1989	officers
363	Return made up to 28/07/89; full list of members filed on: 13th, September 1989	annual return	Free Download
363	Return made up to 28/07/89; full list of members filed on: 13th, September 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 13th, September 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 14th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 14th, October 1988	accounts
363	Return made up to 14/06/88; full list of members filed on: 14th, October 1988	annual return
363	Return made up to 14/06/88; full list of members filed on: 14th, October 1988	annual return	Free Download
288	On 1988-07-01 New director appointed filed on: 1st, July 1988	officers	Free Download
288	On 1988-07-01 New director appointed filed on: 1st, July 1988	officers
288	On 1988-06-30 Director resigned filed on: 30th, June 1988	officers
288	On 1988-06-30 Director resigned filed on: 30th, June 1988	officers	Free Download
288	On 1988-02-13 New director appointed filed on: 13th, February 1988	officers	Free Download
288	On 1988-02-13 New director appointed filed on: 13th, February 1988	officers
288	On 1987-11-25 Director resigned filed on: 25th, November 1987	officers
288	On 1987-11-25 Director resigned filed on: 25th, November 1987	officers	Free Download
288	On 1987-10-24 Secretary resigned;new secretary appointed filed on: 24th, October 1987	officers	Free Download
288	On 1987-10-24 Secretary resigned;new secretary appointed filed on: 24th, October 1987	officers
288	On 1987-08-15 Director resigned filed on: 15th, August 1987	officers	Free Download
288	On 1987-08-15 Director resigned filed on: 15th, August 1987	officers
363	Return made up to 16/06/87; full list of members filed on: 15th, August 1987	annual return
363	Return made up to 16/06/87; full list of members filed on: 15th, August 1987	annual return	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 15th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 15th, August 1987	accounts
363	Return made up to 11/06/86; full list of members filed on: 25th, July 1986	annual return	Free Download
363	Return made up to 11/06/86; full list of members filed on: 25th, July 1986	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 25th, July 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 25th, July 1986	accounts	Free Download
288	On 1986-05-16 Director resigned;new director appointed filed on: 16th, May 1986	officers	Free Download
288	On 1986-05-16 Director resigned;new director appointed filed on: 16th, May 1986	officers

00493722 Limited LONDON

00493722 Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

Anthony W.

Michael W.

Graham B.

Edward K.

Richard W.

Andrew D.

Ernest G.

Stephen K.

Company previous names

Company filings

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