Company NameDrakeshead 3 Ltd
Company StatusDissolved
Company Number08262504
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 5 months ago)
Dissolution Date29 May 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lynn Denise Wilkinson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address128 Aldenham Road
Guisborough
TS14 8LD
Director NameMr Leonard Neil Wilkinson
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 29 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Aldenham Road
Guisborough
TS14 8LD

Location

Registered Address3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6 at £1Leonard Neil Wilkinson
60.00%
Ordinary
4 at £1Lynn Denise Wilkinson
40.00%
Ordinary

Financials

Year2014
Net Worth£134
Cash£539
Current Liabilities£9,868

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
21 April 2017Registered office address changed from C/O Anderson Barrowcliff Llp 2nd Floor, Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
3 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Anderson Barrowcliff Llp 2Nd Floor, Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Anderson Barrowcliff Llp 2Nd Floor, Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA on 4 November 2014 (1 page)
4 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
(4 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014Appointment of Leonard Neil Wilkinson as a director (3 pages)
31 March 2014Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
31 March 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 10
(3 pages)
9 November 2013Annual return made up to 22 October 2013 with a full list of shareholders (3 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)