DRAKE SEAFOOD LIMITED

Key Data

Status

Dissolved

Company No.

04386368

Incorporation date

04/03/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

15/03/2011

Final Gazette dissolved via voluntary strike-off

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30/11/2010

First Gazette notice for voluntary strike-off

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19/11/2010

Application to strike the company off the register

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19/07/2010

Resolutions

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

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07/04/2010

Director's details changed for Mr Anthony David James Spear on 2010-03-04

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07/04/2010

Director's details changed for Mr Iain John Spear on 2010-03-04

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07/04/2010

Director's details changed for Richard Alexander Charles Spear on 2010-03-04

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16/03/2010

Total exemption small company accounts made up to 2009-12-31

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28/09/2009

Total exemption small company accounts made up to 2008-12-31

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11/05/2009

Return made up to 04/03/09; no change of members

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23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/04/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

01/04/2008

Director and Secretary's Change of Particulars / iain spear / 03/03/2008 / HouseName/Number was: , now: 5; Street was: 5 st brannocks road, now: union terrace; Post Town was: ilfracombe, now: barnstaple; Post Code was: EX34 8EG, now: EX32 9AB

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01/02/2008

Particulars of mortgage/charge

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30/01/2008

Particulars of mortgage/charge

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22/01/2008

Particulars of mortgage/charge

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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02/04/2007

Return made up to 04/03/07; full list of members

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02/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Location of debenture register

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04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

29/03/2006

Location of debenture register

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

20/06/2005

Return made up to 04/03/05; full list of members

View PDF (9 pages)

20/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

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22/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

18/05/2004

Return made up to 04/03/04; full list of members

View PDF (9 pages)

02/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

29/05/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

18/05/2003

New director appointed

View PDF (2 pages)

17/10/2002

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Ad 31/05/02--------- £ si 29999@1=29999 £ ic 1/30000

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25/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

View PDF (12 pages)

25/06/2002

£ nc 1000/30000 31/05/02

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25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 25/06/02 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spear, Iain John	Director	04/03/2002 - Present	18
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/03/2002 - 04/03/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/03/2002 - 04/03/2002	15962
Nicholson, Thomas Iain	Director	04/03/2002 - Present	38
Spear, Anthony David James	Director	04/03/2002 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About DRAKE SEAFOOD LIMITED

DRAKE SEAFOOD LIMITED is an(a) Dissolved company incorporated on 04/03/2002 with the registered office located at Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAKE SEAFOOD LIMITED?

DRAKE SEAFOOD LIMITED is currently Dissolved. It was registered on 04/03/2002 and dissolved on 15/03/2011.

Where is DRAKE SEAFOOD LIMITED located?

DRAKE SEAFOOD LIMITED is registered at Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN.

What does DRAKE SEAFOOD LIMITED do?

DRAKE SEAFOOD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DRAKE SEAFOOD LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.