FORAN & DRAKE LIMITED

Key Data

Status

Dissolved

Company No.

04054931

Incorporation date

16/08/2000

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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21/11/2010

Application to strike the company off the register

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14/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

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13/09/2010

Director's details changed for Amicorp (Uk) Directors Limited on 2010-08-17

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13/09/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-08-17

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12/07/2010

Total exemption full accounts made up to 2009-12-31

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20/08/2009

Return made up to 17/08/09; full list of members

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02/08/2009

Total exemption full accounts made up to 2008-12-31

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29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/08/2008

Return made up to 17/08/08; full list of members

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10/09/2007

Return made up to 17/08/07; full list of members

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10/09/2007

Director's particulars changed

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10/09/2007

Secretary's particulars changed

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03/09/2007

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

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03/09/2007

Total exemption small company accounts made up to 2005-12-31

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08/03/2007

Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT

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09/10/2006

Return made up to 17/08/06; full list of members

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23/08/2006

Total exemption small company accounts made up to 2004-12-31

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25/09/2005

Return made up to 17/08/05; full list of members

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17/08/2005

Delivery ext'd 3 mth 31/12/04

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25/01/2005

Total exemption small company accounts made up to 2003-12-31

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23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/09/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

20/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/09/2002

Total exemption small company accounts made up to 2001-12-31

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12/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

13/09/2001

Return made up to 17/08/01; full list of members

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19/06/2001

Registered office changed on 20/06/01 from: 4TH floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

19/06/2001

Secretary resigned

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19/06/2001

Director resigned

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19/06/2001

New secretary appointed

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19/06/2001

New director appointed

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Delivery ext'd 3 mth 31/12/01

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22/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

22/03/2001

Ad 14/02/01--------- £ si 9999@1=9999 £ ic 1/10000

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07/09/2000

New director appointed

View PDF (3 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	31/05/2001 - Present	88
AMICORP (UK) DIRECTORS LIMITED	Corporate Director	31/05/2001 - Present	45
Chalfen Secretaries Limited	Nominee Secretary	16/08/2000 - 16/08/2000	1629
Chalfen Nominees Limited	Nominee Director	16/08/2000 - 16/08/2000	1639
DEGAS SECRETARIES LIMITED	Corporate Secretary	16/08/2000 - 31/05/2001	36

Persons with Significant Control

No PSC data available.

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Description

About FORAN & DRAKE LIMITED

FORAN & DRAKE LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. There are currently 2 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 FORAN & DRAKE LIMITED?

FORAN & DRAKE LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 21/03/2011.

Where is FORAN & DRAKE LIMITED located?

FORAN & DRAKE LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does FORAN & DRAKE LIMITED do?

FORAN & DRAKE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FORAN & DRAKE LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.