| Company Name | Drake Organic Chemicals Limited |
|---|---|
| Directors | Brian Victor Drake and Sandra Patricia Drake |
| Company Status | Dissolved |
| Company Number | 01014048 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1971(52 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2412 | Manufacture of dyes and pigments |
| SIC 20120 | Manufacture of dyes and pigments |
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Dr Brian Victor Drake |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1971(same day as company formation) |
| Role | Scientist |
| Correspondence Address | Abbotswood House Braishfield Road Romsey Hampshire SO51 0PB |
| Director Name | Mrs Sandra Patricia Drake |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1971(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbotswood House Braishfield Romsey Hampshire SO51 0PB |
| Secretary Name | Mrs Sandra Patricia Drake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(20 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Abbotswood House Braishfield Romsey Hampshire SO51 0PB |
| Director Name | Mr Julian Nyman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Chadwick Road Westcliff On Sea Essex SS0 8LS |
Location
| Registered Address | The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £369,242 |
| Cash | £37 |
| Current Liabilities | £125,306 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 July 2007 | Dissolved (1 page) |
|---|---|
| 20 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2006 | Liquidators statement of receipts and payments (6 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2005 | Resolutions
|
| 20 January 2005 | Statement of affairs (6 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: olympus organics LTD rookwood way haverhill suffolk CB9 8PB (1 page) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 February 2003 | Return made up to 30/10/02; full list of members
|
| 17 January 2002 | Director resigned (1 page) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: rookwood way haverhill suffolk CB9 8PB (1 page) |
| 29 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 5 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 30/10/99; full list of members (5 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 2 August 2000 | Particulars of mortgage/charge (7 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 June 1999 | Return made up to 30/10/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 30/10/95; full list of members (6 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: highfieeld twyford. Winchester hants SO21 1QR (1 page) |
| 28 November 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 March 1997 | Particulars of mortgage/charge (3 pages) |
| 17 May 1996 | Particulars of mortgage/charge (3 pages) |
| 17 May 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |