DS

DRAKEFIELD SERVICES LIMITED

Dissolved

Company number 04039729

Basingstoke · Incorporated 24 July 2000

Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EGOSYS LIMITED · 24 July 2000 – 15 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NM
NEVILLE, Marianne
Director
3 July 2017
PG
PRITCHARD, Gillian Rosemary
Director
30 April 2016
MM
MILLAR, Mark Falcon
Director
30 September 2015
HC
HAMMOND, Catherine
Secretary
5 August 2015
HM
HUGGINS, Mark
Director · Resigned
15 December 2014
SR
SCOTT, Robert James
Director · Resigned
6 January 2014
SA
STRONG, Andrew Jonathan Peter
Director · Resigned
1 October 2013
BA
BOLAND, Andrew Kenneth
Director · Resigned
1 May 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
18 December 2007
HS
HOWARD, Stuart Michael
Director · Resigned
18 September 2007
TC
TROUSDALE, Carolyn
Secretary · Resigned
23 April 2007
GA
GALBRAITH, Andrew
Director · Resigned
23 April 2007
SK
SINCLAIR, Kevin Morris
Director · Resigned
23 April 2007
MJ
MOSS, John Leonard
Director · Resigned
11 October 2006
TA
TAYLOR, Andrew James
Director · Resigned
11 October 2006
BM
BARRY, Michael Edward
Secretary · Resigned
1 June 2005
BM
BARRY, Michael Edward
Director · Resigned
1 June 2005
MA
MORTON, Arthur Leonard Robert
Director · Resigned
31 March 2005
WN
WOLLASTONS NOMINEES LIMITED
Corporate Secretary · Resigned
23 June 2004
LA
LAWRENCE, Andrew William John
Director · Resigned
23 June 2004
YJ
YOUNG, John Robert Christian
Director · Resigned
23 June 2004
GA
GROVES, Adrian
Secretary · Resigned
17 March 2001
GA
GROVES, Adrian
Director · Resigned
1 August 2000
TA
TAYLOR, Andrew James
Director · Resigned
1 August 2000
TI
TAYLOR, Ian
Director · Resigned
1 August 2000
LS
LMG SERVICES LIMITED
Corporate Secretary · Resigned
25 July 2000
DR
DURLING, Richard Adrian
Director · Resigned
25 July 2000
HG
HANNAH, Gregory John
Secretary · Resigned
24 July 2000
AC
ANDREWS, Ciaran Antoine Bernard
Director · Resigned
24 July 2000

Persons with significant control

PS
Drakefield Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Gazette Notice Voluntary
Gazette
29 August 2017 View
Dissolution Application Strike Off Company
Dissolution
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Change Person Secretary Company With Change Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Termination Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Termination Director Company
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Accounts
29 July 2008 View
Legacy
Officers
18 January 2008 View
Auditors Resignation Company
Auditors
8 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
18 September 2007 View
Auditors Resignation Company
Auditors
29 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Address
4 May 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Address
15 May 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Accounts
21 July 2005 View
Accounts With Accounts Type Small
Accounts
13 July 2005 View
Legacy
Address
10 July 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Resolution
Resolution
18 November 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
18 August 2004 View
Certificate Change Of Name Company
Change Of Name
15 July 2004 View
Accounts With Accounts Type Small
Accounts
6 July 2004 View
Legacy
Address
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2002 View
Legacy
Annual Return
8 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
8 August 2001 View
Miscellaneous
Miscellaneous
21 June 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Address
29 March 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Incorporation Company
Incorporation
24 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG21 4EA

PRESTIGE MOTOR CARE HOLDINGS LIMITED
#08943164
dissolved
See all companies at RG21 4EA

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