About

Registered Number: 02773357
Date of Incorporation: 14/12/1992 (31 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years ago)
Registered Address: 57 Bethel Street, Brighouse, West Yorkshire, HD6 1JR

 

Drakes (Rowan Tree) Ltd was founded on 14 December 1992, it has a status of "Dissolved". This company has 3 directors listed as Drake, Julie Margaret, Drake, Julie Margaret, Drake, Robin Michael at Companies House. We don't know the number of employees at Drakes (Rowan Tree) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Julie Margaret 14 December 1992 22 November 2016 1
DRAKE, Robin Michael 14 December 1992 01 June 2016 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Julie Margaret 31 December 2013 28 November 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 May 2017
TM01 - Termination of appointment of director 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
DISS16(SOAS) - N/A 12 November 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
TM01 - Termination of appointment of director 08 June 2016
DISS40 - Notice of striking-off action discontinued 14 October 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
DISS40 - Notice of striking-off action discontinued 28 April 2015
AR01 - Annual Return 27 April 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AA - Annual Accounts 23 May 2014
AP03 - Appointment of secretary 31 December 2013
TM02 - Termination of appointment of secretary 31 December 2013
AR01 - Annual Return 23 December 2013
AA01 - Change of accounting reference date 11 June 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 05 November 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 17 December 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 11 January 2005
395 - Particulars of a mortgage or charge 14 September 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 11 March 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 05 April 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 05 October 1998
363a - Annual Return 27 March 1998
288c - Notice of change of directors or secretaries or in their particulars 27 March 1998
353 - Register of members 26 March 1998
288c - Notice of change of directors or secretaries or in their particulars 26 March 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 23 March 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 15 September 1994
363a - Annual Return 22 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1993
288 - N/A 17 December 1992
NEWINC - New incorporation documents 14 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture deed 05 April 2012 Outstanding

N/A

Debenture 13 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.