Company NameBrit Drive Ltd
Company StatusDissolved
Company Number05251055
CategoryPrivate Limited Company
Incorporation Date5 October 2004(19 years, 6 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr William Roderick Carman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside Cottage
Wood Lane
Goostrey
Cheshire
CW4 8NE
Secretary NameWendy Christine Parker
NationalityBritish
StatusClosed
Appointed29 December 2005(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Lea 202 Congleton Road
Scholar Green
Staffordshire
ST7 3HF
Director NameAnthony Brian Hammond
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address30 Wadham Grove
Mangotsfield
Bristol
BS16 7DW
Director NameMr Martin Herbert Potts
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressOak Lodge
Stour Row
Shaftesbury
SP7 0QW
Secretary NameBarry Lawton
NationalityBritish
StatusResigned
Appointed05 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address19 Bains Grove
Bradwell
Newcastle
ST5 8JG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Courtyard
Radway Green
Crewe
CW2 5PR
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishBarthomley
WardHaslington
Built Up AreaAlsager

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
4 August 2009Application for striking-off (1 page)
4 August 2009Appointment terminated director anthony hammond (2 pages)
3 August 2009Accounts for a small company made up to 31 December 2008 (5 pages)
19 November 2008Return made up to 05/10/08; full list of members (3 pages)
8 September 2008Accounts for a small company made up to 31 December 2007 (5 pages)
31 October 2007Return made up to 05/10/07; no change of members (7 pages)
1 September 2007Accounts for a small company made up to 31 December 2006 (5 pages)
30 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
13 October 2006Return made up to 05/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 February 2006New secretary appointed (2 pages)
6 February 2006Secretary resigned (1 page)
31 January 2006Particulars of mortgage/charge (3 pages)
5 January 2006Return made up to 05/10/05; full list of members (7 pages)
17 January 2005Director resigned (1 page)
23 November 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 November 2004New director appointed (1 page)
23 November 2004New director appointed (1 page)
23 November 2004Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 October 2004Secretary resigned (1 page)
5 October 2004Incorporation (17 pages)