Company NameDrake Resources Limited
Company StatusDissolved
Company Number05634352
CategoryPrivate Limited Company
Incorporation Date24 November 2005(18 years, 4 months ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrett Francis Fraser
Date of BirthApril 1963 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed24 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address132 Tyler Street
Tuart Hill
Western Australia 6060
Australia
Secretary NameJay Richard Stephenson
NationalityBritish
StatusClosed
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address1510 Mills Road
Glen Forest
Western Australia
6071
Director NameDrake Resources Limited (Corporation)
StatusClosed
Appointed01 July 2013(7 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 24 November 2015)
Correspondence AddressLevel 4, 66 Kings Park Road
West Perth
Western Australia
6005
Director NameCarl Bernard Vance
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleMechanical Engineer
Correspondence Address1510 Mills Road
Glen Forest
Western Australia 6071
Australia
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Drake Resources LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
3 August 2015Application to strike the company off the register (3 pages)
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(5 pages)
26 September 2014Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 February 2014Appointment of Drake Resources Limited as a director (2 pages)
21 February 2014Termination of appointment of Carl Vance as a director (1 page)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(5 pages)
11 January 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 November 2012Secretary's details changed for Jay Richard Stephenson on 19 November 2012 (2 pages)
21 November 2012Director's details changed for Carl Bernard Vance on 19 November 2012 (2 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 November 2011Accounts for a dormant company made up to 30 June 2011 (6 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 November 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 October 2009Total exemption full accounts made up to 30 June 2009 (6 pages)
4 June 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009Return made up to 24/11/08; full list of members (3 pages)
1 April 2008Return made up to 24/11/07; full list of members (3 pages)
20 March 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
18 March 2008Prev sho from 30/11/2007 to 30/06/2007 (1 page)
27 March 2007Return made up to 24/11/06; full list of members (5 pages)
24 November 2005Incorporation (18 pages)
24 November 2005Secretary resigned (1 page)