Company NameDrake Shipping Co.Limited(The)
Company StatusDissolved
Company Number00441446
CategoryPrivate Limited Company
Incorporation Date29 August 1947(76 years, 7 months ago)
Dissolution Date17 January 2006 (18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Fotis Lykiardopulo
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGreek
StatusClosed
Appointed22 December 1994(47 years, 4 months after company formation)
Appointment Duration11 years (closed 17 January 2006)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address8 Tregunter Road
London
SW10 9LR
Director NameMr Panaghis Nicholas Fotis Lykiardopulo
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1994(47 years, 4 months after company formation)
Appointment Duration11 years (closed 17 January 2006)
RoleShipbroker
Correspondence Address42 Campden Hill Square
London
W8 7JR
Secretary NamePeter Richard Field
NationalityBritish
StatusClosed
Appointed16 May 1997(49 years, 9 months after company formation)
Appointment Duration8 years, 8 months (closed 17 January 2006)
RoleAccountant
Correspondence AddressMinster
June Lane
Midhurst
West Sussex
GU29 9EL
Director NameMr Fotis Panaghis Lykiardopulo
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(43 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1994)
RoleCompany Director
Correspondence Address5th Floor
119 Dino Kratous Street
Athens
Greece
Director NameMr John Michael Pinder
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(43 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 December 1994)
RoleChartered Accountant
Correspondence Address10 Gough Square
London
EC4A 3DE
Secretary NameMr John Michael Pinder
NationalityBritish
StatusResigned
Appointed10 May 1991(43 years, 8 months after company formation)
Appointment Duration6 years (resigned 16 May 1997)
RoleCompany Director
Correspondence Address10 Gough Square
London
EC4A 3DE

Location

Registered Address66 Buckingham Gate
London
SW1E 6AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£329

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 October 2005Registered office changed on 13/10/05 from: 2-3 gough square london EC4A 3LL (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
13 June 2005Return made up to 10/05/05; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 June 2004Return made up to 10/05/04; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 May 2003Return made up to 10/05/03; full list of members (7 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 May 2002Return made up to 10/05/02; full list of members (7 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 June 2001Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 2000Full accounts made up to 31 December 1999 (3 pages)
16 May 2000Return made up to 10/05/00; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (3 pages)
19 May 1999Return made up to 10/05/99; no change of members (6 pages)
19 August 1998Registered office changed on 19/08/98 from: 2-3 gough square london EC4A 3DE (1 page)
28 May 1998Full accounts made up to 31 December 1997 (3 pages)
20 May 1998Return made up to 10/05/98; full list of members (8 pages)
22 October 1997Full accounts made up to 31 December 1996 (3 pages)
22 May 1997New secretary appointed (2 pages)
22 May 1997Return made up to 10/05/97; no change of members
  • 363(287) ‐ Registered office changed on 22/05/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
19 August 1996Full accounts made up to 31 December 1995 (3 pages)
1 June 1996Return made up to 10/05/96; no change of members (4 pages)
3 October 1995Full accounts made up to 31 December 1994 (5 pages)
1 June 1995Ad 22/12/94--------- £ si 1@1=1 £ ic 4/5 (2 pages)