| Company Name | G.A.Drake & Son Limited |
|---|---|
| Directors | Gordon Albert Drake and Philip Drake |
| Company Status | Dissolved |
| Company Number | 02925370 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1994(30 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Gordon Albert Drake |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 May 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Haulier |
| Correspondence Address | 6 Aire View Avenue Bingley West Yorkshire BD16 1NS |
| Director Name | Philip Drake |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Haulier |
| Correspondence Address | 64 Manor Drive Cottingley Bingley Bradford West Yorkshire BD16 1PN |
| Secretary Name | Philip Drake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Haulier |
| Correspondence Address | 64 Manor Drive Cottingley Bingley Bradford West Yorkshire BD16 1PN |
| Director Name | Phillip Clive Hemmings |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 230 Lode Lane Solihull West Midlands B91 2HS |
| Secretary Name | Mr Stephen David Hemmings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Aldridge Road Streetly Sutton Coldfield West Midlands B74 3TT |
Location
| Registered Address | Nuttall And Co Marsland House Marsland Road Sale Cheshire M33 3LX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,850 |
| Cash | £24 |
| Current Liabilities | £167,768 |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 21 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: nuttall & co ground floor mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Statement of affairs (24 pages) |
| 12 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: hallas yard royd way keighley west yorkshire BD21 3LG (1 page) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 22 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 6 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 13 September 1996 | Particulars of mortgage/charge (3 pages) |
| 27 June 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 23 May 1995 | Return made up to 04/05/95; full list of members
|