Company NameOrwell Ports Operatives Limited
DirectorSusan Jane Orchard
Company StatusActive - Proposal to Strike off
Company Number03132497
CategoryPrivate Limited Company
Incorporation Date24 November 1995(28 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameMichael Anthony Whitelegg
NationalityBritish
StatusCurrent
Appointed03 March 1997(1 year, 3 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Watling Street
Dartford
Kent
DA1 1RP
Director NameMiss Susan Jane Orchard
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1997(1 year, 6 months after company formation)
Appointment Duration26 years, 10 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address21 Bloomsbury Court
Moss Lane
Pinner
Middlesex
HA5 3AR
Director NameMr Ian Michael Colletts
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(1 year after company formation)
Appointment Duration6 months (resigned 06 June 1997)
RoleRegional Controller
Country of ResidenceUnited Kingdom
Correspondence Address23 Purcells Avenue
Edgware
Middlesex
HA8 8DP
Director NameKi Legal Services Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
Secretary NameKi Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY

Contact

Websitedrakeintl.co.uk
Telephone0800 1114558
Telephone regionFreephone

Location

Registered Address429-433 Pinner Road
Harrow
Middlesex
HA1 4HN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Drake International LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return12 December 2022 (1 year, 4 months ago)
Next Return Due26 December 2023 (overdue)

Filing History

2 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 January 2020Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
23 February 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
1 July 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
1 July 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
10 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
(4 pages)
10 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
(4 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
17 March 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
(4 pages)
17 March 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
(4 pages)
20 October 2014Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
20 October 2014Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
8 October 2014Compulsory strike-off action has been discontinued (1 page)
8 October 2014Compulsory strike-off action has been discontinued (1 page)
7 October 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
7 October 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
11 March 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
11 March 2014Registered office address changed from 20 Regent Street London SW1Y 4PH on 11 March 2014 (1 page)
11 March 2014Registered office address changed from 20 Regent Street London SW1Y 4PH on 11 March 2014 (1 page)
29 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
29 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
9 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
12 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Susan Jane Orchard on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Susan Jane Orchard on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Susan Jane Orchard on 7 January 2010 (2 pages)
6 June 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
6 June 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
27 January 2009Return made up to 12/12/08; full list of members (3 pages)
27 January 2009Return made up to 12/12/08; full list of members (3 pages)
26 January 2009Return made up to 12/12/07; full list of members (3 pages)
26 January 2009Return made up to 12/12/07; full list of members (3 pages)
26 September 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
26 September 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
10 August 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
10 August 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 January 2007Return made up to 12/12/06; full list of members (6 pages)
11 January 2007Return made up to 12/12/06; full list of members (6 pages)
31 October 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
31 October 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
6 January 2006Return made up to 12/12/05; full list of members (6 pages)
6 January 2006Return made up to 12/12/05; full list of members (6 pages)
2 November 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 November 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
30 June 2005Delivery ext'd 3 mth 30/09/04 (2 pages)
30 June 2005Delivery ext'd 3 mth 30/09/04 (2 pages)
14 January 2005Return made up to 12/12/04; full list of members (6 pages)
14 January 2005Return made up to 12/12/04; full list of members (6 pages)
22 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
30 December 2003Return made up to 12/12/03; full list of members (6 pages)
30 December 2003Return made up to 12/12/03; full list of members (6 pages)
24 July 2003Full accounts made up to 30 September 2002 (5 pages)
24 July 2003Full accounts made up to 30 September 2002 (5 pages)
18 December 2002Return made up to 12/12/02; full list of members (6 pages)
18 December 2002Return made up to 12/12/02; full list of members (6 pages)
2 August 2002Full accounts made up to 30 September 2001 (6 pages)
2 August 2002Full accounts made up to 30 September 2001 (6 pages)
13 February 2002Return made up to 24/11/01; full list of members (6 pages)
13 February 2002Return made up to 24/11/01; full list of members (6 pages)
26 July 2001Full accounts made up to 30 September 2000 (6 pages)
26 July 2001Full accounts made up to 30 September 2000 (6 pages)
22 December 2000Return made up to 24/11/00; full list of members (6 pages)
22 December 2000Return made up to 24/11/00; full list of members (6 pages)
2 August 2000Full accounts made up to 30 September 1999 (6 pages)
2 August 2000Full accounts made up to 30 September 1999 (6 pages)
22 March 2000Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (2 pages)
22 March 2000Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (2 pages)
9 February 2000Company name changed drake gas services LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000Company name changed drake gas services LIMITED\certificate issued on 10/02/00 (2 pages)
8 February 2000Return made up to 24/11/99; full list of members (6 pages)
8 February 2000Return made up to 24/11/99; full list of members (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (6 pages)
27 November 1998Return made up to 24/11/98; no change of members (4 pages)
27 November 1998Return made up to 24/11/98; no change of members (4 pages)
25 July 1998Full accounts made up to 30 September 1997 (5 pages)
25 July 1998Full accounts made up to 30 September 1997 (5 pages)
2 December 1997Return made up to 24/11/97; no change of members (4 pages)
2 December 1997Return made up to 24/11/97; no change of members (4 pages)
2 October 1997Full accounts made up to 30 September 1996 (5 pages)
2 October 1997Full accounts made up to 30 September 1996 (5 pages)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
24 June 1997New director appointed (2 pages)
17 March 1997Return made up to 24/11/96; full list of members (8 pages)
17 March 1997New secretary appointed (2 pages)
17 March 1997Return made up to 24/11/96; full list of members (8 pages)
17 March 1997New secretary appointed (2 pages)
6 January 1997New director appointed (3 pages)
6 January 1997New director appointed (3 pages)
11 December 1996Director resigned (1 page)
11 December 1996Director resigned (1 page)
18 April 1996Secretary resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Secretary resigned (1 page)
24 November 1995Incorporation (32 pages)
24 November 1995Incorporation (32 pages)