| Company Name | Drake Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242278 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
Directors
| Director Name | Andrew Markham Drake |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33-35 Chapel Road Poole Dorset BH14 0JU |
| Director Name | Richard Ian Lockyer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Refrigeration |
| Correspondence Address | 33 St Catherines Wimborne Dorset BH21 1BE |
| Director Name | Mr Robert Andrew Dawes |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1996(1 day after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kenton Mews Henleaze Park Bristol BS9 4LT |
| Director Name | Mr Andrew Drummond Cranfield |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Moat House Marsh Court Wincanton Somerset BA9 9QZ |
| Director Name | Michael Renton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Refrigeration |
| Correspondence Address | 26 Quay Point Castle Street Poole Dorset BH15 1BQ |
| Director Name | Mr Christopher Charles Davis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 12 Clifton Vale Clifton Bristol Avon BS8 4PT |
| Secretary Name | Mr Christopher Charles Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 12 Clifton Vale Clifton Bristol Avon BS8 4PT |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Higham House Higham Place Newcastle Upon Tyne NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 October 2001 | Dissolved (1 page) |
|---|---|
| 11 June 2001 | Receiver ceasing to act (1 page) |
| 11 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 13 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 15 June 2000 | Receiver ceasing to act (1 page) |
| 10 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 2 August 1999 | Completion of winding up (1 page) |
| 2 August 1999 | Dissolution deferment (1 page) |
| 27 April 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 4 September 1998 | Administrative Receiver's report (17 pages) |
| 25 June 1998 | Administrative Receiver's report (5 pages) |
| 1 June 1998 | Order of court to wind up (1 page) |
| 7 April 1998 | Appointment of receiver/manager (2 pages) |
| 20 March 1998 | Particulars of mortgage/charge (13 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Return made up to 27/08/97; full list of members (8 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Registered office changed on 29/10/97 from: 12 clifton vale clifton bristol BS8 4PT (1 page) |
| 29 October 1997 | Ad 20/12/96--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 29 October 1997 | £ nc 100000/250000 20/12/96 (1 page) |
| 6 October 1997 | Particulars of mortgage/charge (4 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Resolutions
|
| 18 February 1997 | Nc inc already adjusted 30/08/96 (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Particulars of mortgage/charge (4 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 2 October 1996 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
| 26 September 1996 | Resolutions
|
| 27 August 1996 | Incorporation (14 pages) |