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Company Information for

DRAKEPLAN LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH16,
Company Registration Number
03226778
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Drakeplan Ltd
DRAKEPLAN LIMITED was founded on 1996-07-18 and had its registered office in Haywards Heath. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
DRAKEPLAN LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
 
Filing Information
Company Number 03226778
Date formed 1996-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 15:10:25
Primary Source:Companies House
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Company Officers of DRAKEPLAN LIMITED

Current Directors
Officer Role Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED
 Company Secretary 2014-05-15
HAROLDE MICHAEL SAVOY
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JAMES DONALD RAW
 Director 2001-07-19 2015-12-04
GORDON ANDREW PRESLY
 Director 2001-07-19 2015-08-31
DM COMPANY SERVICES LIMITED
 Company Secretary 2002-03-15 2014-05-15
GORDON JAMES DONALD RAW
 Company Secretary 2001-07-19 2002-03-15
MICHAEL DAVID BALL
 Company Secretary 1998-06-02 2001-07-19
MICHAEL DAVID BALL
 Director 1998-06-02 2001-07-19
CHRISTOPHER SIMON BRACE
 Director 1996-07-19 2001-07-19
ROBIN ANTHONY FIELD
 Director 1996-07-19 1998-11-01
CHRISTOPHER SIMON BRACE
 Company Secretary 1996-07-19 1998-06-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-07-18 1996-07-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-07-18 1996-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACROBERTS CORPORATE SERVICES LIMITED OES WIND VENTURES LTD Company Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED ANGOSTURA (EUROPE) LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED SYNTROPHARMA LIMITED Company Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED STURGES BLADON AND MIDDLETON LIMITED Company Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO LIMITED Company Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BAYBOND LIMITED Company Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO (LONDON) LIMITED Company Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (MARKETING) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED EDWARD BAKER & SON LIMITED Company Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1921-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED DRAKES OFFICE SYSTEMS LIMITED Company Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX LIMITED Company Secretary 2014-05-15 CURRENT 1985-03-01 Active
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX FRANCE LIMITED Company Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DAY RUNNER UK LIMITED Company Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED DRBG UK LIMITED Company Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED YARD-O-LED PENCIL COMPANY LIMITED Company Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TOPPS OF ENGLAND LIMITED Company Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TUFNELL INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FASHION AND LIFESTYLE BRANDS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED LETTS FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 2000-04-17 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-05 Active
MACROBERTS CORPORATE SERVICES LIMITED LEFAX PUBLISHING LIMITED Company Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 1992-05-27 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS BOOKS LIMITED Company Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX PENSION TRUSTEE LIMITED Company Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED FLB GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1909-11-08 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1993-11-04 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-23 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1944-04-14 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (CANADA) LIMITED Company Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2014-05-15 CURRENT 1947-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON LIMITED Company Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED LUCID PR, EVENTS AND MARKETING LTD Company Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED CAVEWALL RECORDS LIMITED Company Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED NEPTIS (SERVICES) LIMITED Company Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED VITEL LIMITED Company Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED THE NEPTIS GROUP LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2011-12-22 Active
MACROBERTS CORPORATE SERVICES LIMITED REAL WATER (EDINBURGH) LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
MACROBERTS CORPORATE SERVICES LIMITED ELANDOME LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DUNVALE INVESTMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2004-08-13 Active
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-13 Active
MACROBERTS CORPORATE SERVICES LIMITED OSBORNE STREET ESTATES LIMITED Company Secretary 2013-04-30 CURRENT 2003-08-15 Active
MACROBERTS CORPORATE SERVICES LIMITED MACLEOD LETTINGS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS HOLDINGS LIMITED Company Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
MACROBERTS CORPORATE SERVICES LIMITED KIRKSTONE REAL ESTATE LIMITED Company Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS LIMITED Company Secretary 2012-06-10 CURRENT 2006-09-21 Active
MACROBERTS CORPORATE SERVICES LIMITED TECOZAM UNITED KINGDOM LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS REAL ESTATE LIMITED Company Secretary 2012-04-20 CURRENT 2012-03-16 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE WORLDWIDE LTD Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
MACROBERTS CORPORATE SERVICES LIMITED ABERFELDY GROUNDWORKS LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES ROAD PROPERTIES LIMITED Company Secretary 2009-03-11 CURRENT 2002-11-27 Active
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES CONSTRUCTION (NO. 2) LIMITED Company Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED OCHRE - A NATIONAL CANCER CHARITY Company Secretary 2009-02-05 CURRENT 2001-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED FITE HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2002-11-25 Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED GILTECH LIMITED Company Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
MACROBERTS CORPORATE SERVICES LIMITED SCOTTISH ENSEMBLE LIMITED Company Secretary 2008-05-01 CURRENT 1994-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED EMERALD PENSION TRUSTEES LIMITED Company Secretary 2008-05-01 CURRENT 2004-10-29 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE FOUNDATION LTD Company Secretary 2008-05-01 CURRENT 1990-07-11 Active
MACROBERTS CORPORATE SERVICES LIMITED ECOSSETECH LIMITED Company Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE LTD Company Secretary 2008-05-01 CURRENT 1987-08-31 Active
MACROBERTS CORPORATE SERVICES LIMITED NEIDPATH INVESTMENT COMPANY LIMITED Company Secretary 2008-04-02 CURRENT 1960-02-09 Active
HAROLDE MICHAEL SAVOY LETTS FILOFAX GROUP LIMITED Director 2016-01-07 CURRENT 2000-04-17 Active
HAROLDE MICHAEL SAVOY FLB PROPERTIES LIMITED Director 2016-01-07 CURRENT 2006-06-23 Active
HAROLDE MICHAEL SAVOY STURGES BLADON AND MIDDLETON LIMITED Director 2015-09-17 CURRENT 1963-03-06 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO LIMITED Director 2015-09-17 CURRENT 1992-02-24 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BAYBOND LIMITED Director 2015-09-17 CURRENT 1989-03-22 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO (LONDON) LIMITED Director 2015-09-17 CURRENT 1951-12-20 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1983-10-26 Liquidation
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (MARKETING) LIMITED Director 2015-09-17 CURRENT 1983-10-18 Liquidation
HAROLDE MICHAEL SAVOY EDWARD BAKER & SON LIMITED Director 2015-09-17 CURRENT 1925-10-26 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX GROUP LIMITED Director 2015-09-17 CURRENT 1921-06-06 Active
HAROLDE MICHAEL SAVOY DRAKES OFFICE SYSTEMS LIMITED Director 2015-09-17 CURRENT 1976-01-06 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX LIMITED Director 2015-09-17 CURRENT 1985-03-01 Active
HAROLDE MICHAEL SAVOY FILOFAX FRANCE LIMITED Director 2015-09-17 CURRENT 1992-08-14 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY DAY RUNNER UK LIMITED Director 2015-09-17 CURRENT 1997-01-24 Liquidation
HAROLDE MICHAEL SAVOY DRBG UK LIMITED Director 2015-09-17 CURRENT 2001-02-20 Liquidation
HAROLDE MICHAEL SAVOY YARD-O-LED PENCIL COMPANY LIMITED Director 2015-09-17 CURRENT 1934-02-03 Liquidation
HAROLDE MICHAEL SAVOY TOPPS OF ENGLAND LIMITED Director 2015-09-17 CURRENT 1958-01-09 Liquidation
HAROLDE MICHAEL SAVOY TUFNELL INVESTMENTS LIMITED Director 2015-09-17 CURRENT 1959-10-15 Liquidation
HAROLDE MICHAEL SAVOY FASHION AND LIFESTYLE BRANDS GROUP LIMITED Director 2015-09-17 CURRENT 1943-04-03 Dissolved 2018-06-21
HAROLDE MICHAEL SAVOY LEFAX PUBLISHING LIMITED Director 2015-09-17 CURRENT 1988-06-16 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS PROPERTIES LIMITED Director 2015-09-17 CURRENT 1992-05-27 Active
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON LIMITED Director 2015-09-17 CURRENT 1948-11-30 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS BOOKS LIMITED Director 2015-09-17 CURRENT 1972-10-10 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX PENSION TRUSTEE LIMITED Director 2015-09-17 CURRENT 1999-04-13 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS GROUP LIMITED Director 2015-09-17 CURRENT 1993-11-04 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1944-04-14 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (CANADA) LIMITED Director 2015-09-17 CURRENT 1945-12-12 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Director 2015-09-17 CURRENT 1947-12-12 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY FLB GROUP LIMITED Director 2013-11-08 CURRENT 1909-11-08 Active
HAROLDE MICHAEL SAVOY FLB HOLDINGS LIMITED Director 2013-04-19 CURRENT 2006-01-05 Active
HAROLDE MICHAEL SAVOY HSGP INVESTMENTS LTD Director 2013-04-11 CURRENT 2013-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-13DS01APPLICATION FOR STRIKING-OFF
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0110/02/16 FULL LIST
2016-01-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
2015-09-18AP01DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0110/02/15 FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O FLB GROUP LIMITED 3 VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB ENGLAND
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-15AP04CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2014-05-15TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE LONDON EC2A 2EW
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0110/02/14 FULL LIST
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-17AA01CURREXT FROM 31/01/2014 TO 30/04/2014
2013-04-29AR0110/02/13 FULL LIST
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-09AR0110/02/12 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-10AR0110/02/11 FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O DICKSON MINTO W S ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-04AR0110/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 22/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 22/02/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 22/02/2010
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-24363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-05363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-06363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-09363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-09363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-06288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2003-02-26363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/01
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288bSECRETARY RESIGNED
2002-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-20363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-28225ACC. REF. DATE SHORTENED FROM 26/07/02 TO 31/01/02
2002-01-28190LOCATION OF DEBENTURE REGISTER
2002-01-27318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2002-01-27353LOCATION OF REGISTER OF MEMBERS
2002-01-27325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 4TH FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8NE
2001-12-10225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/07/01
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-07288bSECRETARY RESIGNED
2001-08-07288aNEW SECRETARY APPOINTED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-02363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-22353LOCATION OF REGISTER OF MEMBERS
2000-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: FILOFAX GROUP LTD WAVERLEY HOUSE 7/12 NOEL STREET LONDON W1V 4NE
2000-08-22325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-08-22325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRAKEPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAKEPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAKEPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAKEPLAN LIMITED

Intangible Assets
Patents
We have not found any records of DRAKEPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKEPLAN LIMITED
Trademarks
We have not found any records of DRAKEPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKEPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as DRAKEPLAN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DRAKEPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAKEPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAKEPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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