DS

DRAKE & SCULL PROPERTIES

Dissolved

Company number 00905382

Surbiton, United Kingdom · Incorporated 5 May 1967

1 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
59 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

GRANADA MICROCOMPUTER SERVICES LIMITED · 25 January 1983 – 1 November 1987

BUSINESSLAND (UK) LIMITED · 1 November 1987 – 20 February 1992

JWP INFORMATION SERVICES LIMITED · 20 February 1992 – 16 August 1993

JWP LEASING LIMITED · 16 August 1993 – 21 December 1999

Company overview

DRAKE & SCULL PROPERTIES was a private unlimited company incorporated on 5 May 1967 and registered in England and Wales and dissolved on 24 June 2014. It has changed its name 4 times, most recently from JWP LEASING LIMITED on 16 August 1993. Its registered office is at 1 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: CHANTER, Keith (appointed 1 November 2007), GUZZI, Anthony J (appointed 5 December 2011) and HOWSE, Christopher John (appointed 1 January 2013). WALKER, Michael Lawrence serves as company secretary (appointed 17 August 1993). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 10 May 2013. Companies House holds 173 filings for this company, most recently a gazette filing on 24 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HOWSE, Christopher John
Director
1 January 2013
GA
GUZZI, Anthony J
Director
5 December 2011
CK
CHANTER, Keith
Director
1 November 2007
WM
WALKER, Michael Lawrence
Secretary
17 August 1993
MJ
MATTHEWS, John
Director · Resigned
1 August 2009
DB
DAVIES, Brian John
Director · Resigned
28 July 2003
WA
WHALE, Anthony Roger
Director · Resigned
28 July 2003
GC
GOSCOMB, Christopher Roderick John
Director · Resigned
1 November 2000
WJ
WEST, John Vaughan Chanler
Director · Resigned
4 August 1999
CN
CRITCHLOW, Norman James
Director · Resigned
11 August 1998
GA
GAY, Andrew
Director · Resigned
1 December 1994
MF
MACINNIS, Frank Thomas
Director · Resigned
9 August 1994
DM
DAVIS, Martin Kennett
Director · Resigned
6 May 1994
MC
MOORE, Clive Alan
Director · Resigned
8 September 1993
BG
BRITTON, Graham
Director · Resigned
26 August 1993
TK
THACKRAH, Kevin Paul
Secretary · Resigned
7 January 1993
CR
CROWELL, Robert Jeryl
Director · Resigned
—
GE
GRENDI, Ernest Walter
Director · Resigned
—
ND
NORMAN, David Arthur
Director · Resigned
—
PD
PAUL, Dennis Kent
Director · Resigned
—
DP
DEPHIN, Pierre
Director · Resigned
—
MB
MCCHESNEY, Brookes
Director · Resigned
—
RJ
ROUSOU, James
Director · Resigned
—
DA
DWYER, Andrew Thompson
Director · Resigned
—
KS
KORNFELD, Stephen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 June 2014 View
Gazette Notice Voluntary
Gazette
11 March 2014 View
Dissolution Application Strike Off Company
Dissolution
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Resolution
Resolution
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
16 May 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Mortgage
16 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
24 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Reregistration
16 December 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
16 December 2005 View
Re Registration Memorandum Articles
Incorporation
16 December 2005 View
Legacy
Reregistration
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Reregistration
16 December 2005 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Accounts
30 December 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
28 September 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Mortgage
13 April 2000 View
Certificate Change Of Name Company
Change Of Name
20 December 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Mortgage
7 January 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Accounts
2 November 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Mortgage
30 October 1997 View
Legacy
Mortgage
16 October 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Mortgage
8 April 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Address
19 November 1996 View
Legacy
Mortgage
4 November 1996 View
Legacy
Mortgage
17 October 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Auditors Resignation Company
Auditors
14 November 1995 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Officers
21 December 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
17 January 1994 View
Memorandum Articles
Incorporation
6 October 1993 View
Resolution
Resolution
6 October 1993 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
27 September 1993 View
Certificate Change Of Name Company
Change Of Name
16 August 1993 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Officers
23 March 1993 View
Resolution
Resolution
21 December 1992 View
Certificate Capital Reduction Issued Capital
Capital
21 December 1992 View
Legacy
Capital
18 December 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Accounts
29 October 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Accounts
8 September 1992 View
Legacy
Accounts
31 March 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Annual Return
20 March 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Legacy
Capital
28 January 1992 View
Legacy
Capital
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Gazette Filings Brought Up To Date
Gazette
6 January 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Gazette Notice Compulsary
Gazette
10 December 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Resolution
Resolution
28 June 1990 View
Resolution
Resolution
28 June 1990 View
Resolution
Resolution
28 June 1990 View
Legacy
Capital
21 June 1990 View
Legacy
Capital
21 June 1990 View
Resolution
Resolution
14 June 1990 View
Resolution
Resolution
14 June 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Accounts With Accounts Type Full
Accounts
25 April 1990 View
Legacy
Address
11 September 1989 View
Legacy
Annual Return
19 June 1989 View
Legacy
Capital
27 July 1988 View
Legacy
Capital
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Accounts With Made Up Date
Accounts
10 June 1988 View
Legacy
Officers
9 May 1988 View
Auditors Resignation Company
Auditors
28 April 1988 View
Legacy
Accounts
28 April 1988 View
Legacy
Officers
28 February 1988 View
Legacy
Address
28 February 1988 View
Resolution
Resolution
19 November 1987 View
Certificate Change Of Name Company
Change Of Name
2 November 1987 View
Legacy
Officers
23 October 1987 View
Legacy
Accounts
7 October 1987 View
Legacy
Officers
14 August 1987 View
Legacy
Officers
14 August 1987 View
Legacy
Officers
26 June 1987 View
Accounts With Accounts Type Full
Accounts
12 June 1987 View
Legacy
Annual Return
5 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
17 July 1986 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Legacy
Officers
17 June 1986 View
Legacy
Annual Return
6 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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