| Company Name | Driveme.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967057 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Joseph Davies |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ferguson Avenue Greasby Wirral Cheshire CH49 1RP Wales |
| Director Name | Mr Paul Evans |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Meadow Bank Drive Little Sutton Ellesmere Port Cheshire CH66 4JF Wales |
| Secretary Name | Mr Paul Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Meadow Bank Drive Little Sutton Ellesmere Port Cheshire CH66 4JF Wales |
| Director Name | Mr Andrew Arthur Davies |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Deeside Industrial Estate Deeside Flintshire CH5 2NS Wales |
| Director Name | Mr John Auld |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Meadowbank Drive Little Sutton Cheshire CH66 4JF Wales |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Octagon Deeside Industrial Estate Deeside Flintshire CH5 2NS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Allan Davies & Paul Evans & Andrew Davies 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 26 May 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
| 7 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Appointment of Mr Andrew Arthur Davies as a director (2 pages) |
| 7 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Appointment of Mr Andrew Arthur Davies as a director (2 pages) |
| 6 September 2010 | Termination of appointment of John Auld as a director (1 page) |
| 6 September 2010 | Director's details changed for Mr Allan Joseph Davies on 20 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Paul Evans on 20 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Allan Joseph Davies on 20 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Paul Evans on 20 July 2010 (2 pages) |
| 6 September 2010 | Termination of appointment of John Auld as a director (1 page) |
| 8 October 2009 | Appointment of Mr Allan Joseph Davies as a director (2 pages) |
| 8 October 2009 | Appointment of Mr Allan Joseph Davies as a director (2 pages) |
| 25 September 2009 | Director appointed paul evans (2 pages) |
| 25 September 2009 | Director appointed paul evans (2 pages) |
| 25 September 2009 | Secretary appointed paul evans (2 pages) |
| 25 September 2009 | Director appointed john auld (2 pages) |
| 25 September 2009 | Director appointed john auld (2 pages) |
| 25 September 2009 | Secretary appointed paul evans (2 pages) |
| 22 July 2009 | Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form (1 page) |
| 22 July 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 22 July 2009 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 22 July 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 20 July 2009 | Incorporation (6 pages) |
| 20 July 2009 | Incorporation (6 pages) |