Dissolved
Dissolved 2013-08-25
Company Information for DRIVERMAN LIMITED
HERTFORD, HERTFORDSHIRE, SG14 1HH,
|
Company Registration Number
05763569
Private Limited Company
Dissolved Dissolved 2013-08-25 |
Company Name | |
---|---|
DRIVERMAN LIMITED | |
Legal Registered Office | |
HERTFORD HERTFORDSHIRE SG14 1HH Other companies in SG14 | |
Company Number | 05763569 | |
---|---|---|
Date formed | 2006-03-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2013-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 01:20:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Driverman Oy | Active | Company formed on the 2010-11-19 |
Officer | Role | Date Appointed |
---|---|---|
LEE JAMES SULLIVAN |
||
PATRICK JOSEPH SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFMAN LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2013-08-25 | |
WYNDHAMS CARS REALISATIONS LIMITED | Company Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Dissolved 2013-08-25 | |
COURIER DESPATCH SERVICES REALISATIONS LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1989-07-31 | Dissolved 2013-08-25 | |
CASTLEISLAND PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CRAWFORDS OF LONDON LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
STAFFCHARTER LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
DRIVERCHARTER LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
WYNDHAMS CARS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
COURIER DESPATCH SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
DRIVERHIRE (WEST LONDON) LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Liquidation | |
STAFFHIRE (LONDON) LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
STAFFMAN LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2013-08-25 | |
MOTORHIRE LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
OFFICE FURNITURE ONLINE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
PARK ROYAL OFFICE FURNITURE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
WYNDHAMS CARS REALISATIONS LIMITED | Director | 1995-06-06 | CURRENT | 1995-06-06 | Dissolved 2013-08-25 | |
CRAWFORD CARS LIMITED | Director | 1995-06-06 | CURRENT | 1995-06-06 | Active | |
BUSINESS MAIL SERVICES LIMITED | Director | 1994-05-17 | CURRENT | 1993-05-17 | Active | |
MISTYBRIDGE LIMITED | Director | 1992-11-30 | CURRENT | 1980-12-15 | Active | |
COURIER DESPATCH SERVICES REALISATIONS LIMITED | Director | 1992-07-31 | CURRENT | 1989-07-31 | Dissolved 2013-08-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/04/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (6411 - National post activities) as DRIVERMAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DRIVERMAN LIMITED | Event Date | 2012-04-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |