DRAKES OFFICE SYSTEMS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP
Company number 01239536
Status Liquidation
Incorporation Date 6 January 1976
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of DRAKES OFFICE SYSTEMS LIMITED are www.drakesofficesystems.co.uk, and www.drakes-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drakes Office Systems Limited is a Private Limited Company. The company registration number is 01239536. Drakes Office Systems Limited has been working since 06 January 1976. The present status of the company is Liquidation. The registered address of Drakes Office Systems Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. RITCHIE, Elizabeth Kyle is a Director of the company. SAVOY, Harolde Michael is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary BRACE, Christopher Simon has been resigned. Secretary DRAKE, Sheila Elizabeth has been resigned. Secretary RAW, Gordon James Donald has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BRACE, Christopher Simon has been resigned. Director DRAKE, Sheila Elizabeth has been resigned. Director DRAKE, Thomas Roger has been resigned. Director FIELD, Robin Anthony has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
RITCHIE, Elizabeth Kyle
Appointed Date: 12 January 2017
67 years old
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 02 June 1998
Secretary
BRACE, Christopher Simon
Resigned: 02 June 1998
Appointed Date: 24 December 1993
Secretary
DRAKE, Sheila Elizabeth
Resigned: 24 December 1993
Secretary
RAW, Gordon James Donald
Resigned: 15 March 2002
Appointed Date: 19 July 2001
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 March 2002
Director
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 02 June 1998
58 years old
Director
BRACE, Christopher Simon
Resigned: 19 July 2001
Appointed Date: 24 December 1993
69 years old
Director
DRAKE, Sheila Elizabeth
Resigned: 24 December 1993
76 years old
Director
DRAKE, Thomas Roger
Resigned: 24 December 1993
89 years old
Director
FIELD, Robin Anthony
Resigned: 01 November 1998
Appointed Date: 24 December 1993
74 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 19 July 2001
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 19 July 2001
63 years old

Persons With Significant Control

Filofax Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAKES OFFICE SYSTEMS LIMITED Events

21 Feb 2017
Declaration of solvency
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
...
... and 113 more events
25 Oct 1987
Accounts for a small company made up to 31 December 1986
25 Oct 1987
Return made up to 02/10/87; no change of members
09 Oct 1986
Accounts for a small company made up to 31 December 1985
09 Oct 1986
Return made up to 30/09/86; full list of members
06 Jan 1976
Incorporation

Similar Companies

DRAKES OF BRIGHTON LIMITED DRAKES OF LONDON LIMITED DRAKES PARK MANAGEMENT COMPANY LIMITED DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED DRAKES PLUMBING SUPPLIES LIMITED DRAKES PROPERTY LIMITED DRAKES RENEWABLES LIMITED