| Company Name | Drakestone Land & Property Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00333288 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1937(86 years, 6 months ago) |
| Dissolution Date | 4 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Douglas John Atter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(54 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Welbeck Gardens Bedford Bedfordshire MK41 8RW |
| Director Name | Nigel Loudon Constantine |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(57 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kitland Cottage Coldharbour Dorking Surrey RH5 6HQ |
| Director Name | Timothy James Sutton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(58 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 November 1997) |
| Role | Finance Director |
| Correspondence Address | Blandford House 4 Blandford Close Woking Surrey GU22 7EJ |
| Director Name | Mr Joseph Constantine |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(54 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 March 1993) |
| Role | Company Director |
| Correspondence Address | 9 Canning Place London W8 5AD |
| Director Name | Peter Geoffrey Cope |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(54 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 20 Sandy Mount Bearsted Maidstone Kent ME14 4PJ |
| Director Name | Edward Magee |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(54 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 03 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT |
| Director Name | John Henry Francis Simson |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(54 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 36 Thurloe Square London SW7 2SR |
Location
| Registered Address | 140 Brompton Road London SW3 1HY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 1997 | Application for striking-off (1 page) |
| 14 January 1997 | Return made up to 12/12/96; no change of members
|
| 12 November 1996 | Director resigned (1 page) |
| 11 August 1996 | Registered office changed on 11/08/96 from: 180 kings road london SW3 5XS (1 page) |
| 2 July 1996 | Secretary's particulars changed (1 page) |
| 16 May 1996 | Accounts for a dormant company made up to 31 August 1995 (7 pages) |
| 15 May 1996 | Resolutions
|
| 15 May 1996 | Memorandum and Articles of Association (6 pages) |
| 15 March 1996 | Memorandum and Articles of Association (6 pages) |
| 5 January 1996 | Return made up to 12/12/95; full list of members (7 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 31 August 1994 (5 pages) |