| Company Name | Drivetrue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189616 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian Harris |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 August 2008) |
| Role | Dir/Computer Recruitment Compa |
| Correspondence Address | The Old School Room 108 Welsh Row Nantwich Cheshire CW5 5EY |
| Director Name | Mr Barry Turton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 August 2008) |
| Role | Director Recruitment Company |
| Country of Residence | England |
| Correspondence Address | 6 Tudor Way Nantwich Cheshire CW5 7AZ |
| Secretary Name | Mr Brian Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | The Old School Room 108 Welsh Row Nantwich Cheshire CW5 5EY |
| Director Name | Mr John Anthony Roberts |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | Hillfield House 29 Wellington Road Nantwich Cheshire CW5 5RH |
| Secretary Name | Mr John Anthony Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 October 2003) |
| Role | Director Recruitment Company |
| Correspondence Address | Hillfield House 29 Wellington Road Nantwich Cheshire CW5 5RH |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 7 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 May |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2008 | Application for striking-off (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from 4 george house princes court barony park beam heath way nantwich cheshire CW5 6GD (1 page) |
| 25 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 29 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 16 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 10 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 29 March 2005 | Accounts for a small company made up to 25 May 2004 (6 pages) |
| 4 August 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 28 June 2004 | Registered office changed on 28/06/04 from: providence house navigatiom road burslem stoke on trent staffordshire (1 page) |
| 31 March 2004 | Accounts for a small company made up to 25 May 2003 (6 pages) |
| 18 November 2003 | Secretary resigned;director resigned (1 page) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Accounts for a small company made up to 25 May 2002 (6 pages) |
| 25 February 2002 | Accounts for a small company made up to 25 May 2001 (6 pages) |
| 1 May 2001 | Return made up to 23/04/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 25 May 2000 (8 pages) |
| 5 May 2000 | Return made up to 23/04/00; full list of members (8 pages) |
| 11 February 2000 | Accounts for a small company made up to 25 May 1999 (6 pages) |
| 30 April 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 25 May 1998 (6 pages) |
| 28 April 1998 | Return made up to 23/04/98; full list of members
|
| 24 February 1998 | Accounts for a small company made up to 25 May 1997 (5 pages) |
| 13 February 1998 | Resolutions
|
| 4 August 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 15 August 1996 | Accounting reference date extended from 30/04 to 25/05 (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 23 April 1996 | Incorporation (17 pages) |