| Company Name | Man-Drake Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117365 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 23 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Alan Browne |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 December 2008(8 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 June 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 5 43 Clapham Common Northside London SW4 0AA |
| Director Name | Christopher Stewart Rutt |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2008(8 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 June 2010) |
| Role | Manager |
| Correspondence Address | Flat 14 Futura House 169 Grange Road London SE1 3BN |
| Secretary Name | Mr Andrew James Roberts |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 June 2010) |
| Role | Company Director |
| Correspondence Address | 36 Rookswood Alton Hampshire GU34 2LD |
| Director Name | Mr Michael Victor Lozowski |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 25 Kings Road Richmond Surrey TW10 6NN |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
| Director Name | Mr Keith Edward Joseph Jordan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 March 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 18 Beech Drive London N2 9NY |
Location
| Registered Address | Sugar Quay Lower Thames Street London EC3R 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 March 2009 | Declaration of solvency (3 pages) |
| 30 March 2009 | Resolutions
|
| 30 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2009 | Resolutions
|
| 30 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2009 | Declaration of solvency (3 pages) |
| 25 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 25 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 16 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
| 16 February 2009 | Appointment terminated secretary barry wakefield (1 page) |
| 24 December 2008 | Director appointed david alan browne (2 pages) |
| 24 December 2008 | Director appointed david alan browne (2 pages) |
| 24 December 2008 | Director appointed christopher stewart rutt (1 page) |
| 24 December 2008 | Director appointed christopher stewart rutt (1 page) |
| 21 August 2008 | Appointment terminated director michael lozowski (1 page) |
| 21 August 2008 | Appointment Terminated Director michael lozowski (1 page) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 15 April 2008 | Appointment terminated director keith jordan (1 page) |
| 15 April 2008 | Appointment Terminated Director keith jordan (1 page) |
| 26 September 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 26 September 2007 | Accounts made up to 31 March 2007 (19 pages) |
| 10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 22 September 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 22 September 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 11 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 11 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 4 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 4 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 25 April 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Director's particulars changed (1 page) |
| 11 December 2004 | Return made up to 27/11/04; no change of members (4 pages) |
| 11 December 2004 | Return made up to 27/11/04; no change of members (4 pages) |
| 27 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 27 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 26 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 26 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 19 March 2003 | Auditor's resignation (1 page) |
| 19 March 2003 | Auditor's resignation (1 page) |
| 3 December 2002 | Return made up to 27/11/02; no change of members (4 pages) |
| 3 December 2002 | Return made up to 27/11/02; no change of members (4 pages) |
| 10 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 10 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (5 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (5 pages) |
| 16 January 2001 | Ad 21/12/00--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 16 January 2001 | Rescinded 882R/2 shares /201200 (2 pages) |
| 16 January 2001 | Ad 21/12/00--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 16 January 2001 | Rescinded 882R/2 shares /201200 (2 pages) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 4 January 2001 | Ad 21/12/00--------- £ si 498@1=498 £ ic 4/502 (2 pages) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 4 January 2001 | Ad 20/12/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Ad 21/12/00--------- £ si 498@1=498 £ ic 4/502 (2 pages) |
| 4 January 2001 | Ad 20/12/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 November 2000 | Incorporation (20 pages) |
| 27 November 2000 | Incorporation (20 pages) |