Drivers & Norris Ltd

Company Name	Drivers & Norris Ltd
Directors	Peter Laurence Murphy and Scott Anthony Hailou
Company Status	Active
Company Number	00696136
Category	Private Limited Company
Incorporation Date	21 June 1961(62 years, 10 months ago)
Previous Name	Wards (Properties) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(31 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park Finchley London N3 1HF

Director Name	Mr Scott Anthony Hailou
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(56 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director Estate Agent
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park Finchley London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 08 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Greenway Totteridge London N20 8ED

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	15 October 1992(31 years, 4 months after company formation)
Appointment Duration	7 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(31 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(32 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(34 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(38 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2009(47 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Mr Mark Bernard Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(49 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Mr Matthew Martin Slane
Status	Resigned
Appointed	01 September 2014(53 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2020)
Role	Company Director
Correspondence Address	Winston House 2 Dollis Park Finchley London N3 1HF

Contact

Website	cavendishandgloucester.co.uk

Location

Registered Address	Winston House 2 Dollis Park Finchley London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Peter Laurence Murphy 80.00% Ordinary
20 at £1	A.w. Lindesay 20.00% Ordinary

Financials

Year	2014
Net Worth	-£161,071
Cash	£1,659,888
Current Liabilities	£2,053,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 42 key road clacton-on-sea essex. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14-16 beaumont avenue clacton-on-sea essex. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 back road whittle chelmsford essex. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 26 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 207 & 257 straight road romford london borough of havering. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 104 george street romford essex london borough of havering. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 george street romford essex london borough of havering. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 8 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46 & 48 beaumont avenue clacton on sea essex. Fully Satisfied
8 November 1989	Delivered on: 28 November 1989 Satisfied on: 29 June 2010 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including heritable property and all other property and assets in scotland. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 8 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 & 43 albert road romford, london borough of havering. Fully Satisfied
8 November 1989	Delivered on: 24 November 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 burn way hornchurch essex. Fully Satisfied
8 November 1989	Delivered on: 24 November 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 george st romford. Fully Satisfied
8 November 1989	Delivered on: 24 November 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Osborne villa 41 hayes road clacton on sea essex. Fully Satisfied
8 November 1989	Delivered on: 24 November 1989 Satisfied on: 8 July 2011 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 george street romford. Fully Satisfied
8 November 1989	Delivered on: 24 November 1989 Satisfied on: 8 July 2010 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 and 48 beaumont avenue clacton-on-sea essex. Fully Satisfied
8 November 1989	Delivered on: 24 November 1989 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/16 beaumont avenue clacton essex. Fully Satisfied
7 July 1988	Delivered on: 28 July 1988 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 margaret street romford london borough of havering. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 hayes road clacton-on-sea essex. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 & 16A stanley road hornchurch essex london borough of havering. Fully Satisfied
7 July 1988	Delivered on: 25 July 1988 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 burn way hornchurch london borough of havering. Fully Satisfied
7 July 1988	Delivered on: 20 July 1988 Satisfied on: 8 July 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking and all property and assets present and future. Fully Satisfied
7 May 2011	Delivered on: 12 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 December 2022	Compulsory strike-off action has been discontinued (1 page)
16 December 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
3 December 2022	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
13 July 2022	Statement of capital following an allotment of shares on 11 July 2022 GBP 112 (3 pages)
13 July 2022	Change of details for Mr Peter Laurence Murphy as a person with significant control on 11 July 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 October 2020	Termination of appointment of Matthew Martin Slane as a secretary on 29 September 2020 (1 page)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
18 May 2018	Appointment of Mr Scott Anthony Hailou as a director on 18 May 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
4 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 4 June 2015 (1 page)
7 January 2015	Termination of appointment of Mark Bernard Smith as a director on 1 January 2015 (1 page)
7 January 2015	Termination of appointment of Mark Bernard Smith as a director on 1 January 2015 (1 page)
7 January 2015	Termination of appointment of Mark Bernard Smith as a director on 1 January 2015 (1 page)
15 October 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
15 October 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
15 October 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mark Bernard Smith on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mark Bernard Smith on 10 September 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Appointment of Mark Bernard Smith as a director (3 pages)
5 August 2010	Termination of appointment of Matthew Slane as a director (2 pages)
5 August 2010	Appointment of Mark Bernard Smith as a director (3 pages)
5 August 2010	Termination of appointment of Matthew Slane as a director (2 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
1 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 January 2010	Company name changed wards (properties) LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
7 January 2010	Company name changed wards (properties) LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
22 December 2009	Change of name notice (1 page)
22 December 2009	Change of name notice (1 page)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Secretary appointed peter mckelvey thompson (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Secretary appointed peter mckelvey thompson (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Appointment terminated secretary paul williams (1 page)
16 September 2009	Appointment terminated secretary paul williams (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (8 pages)
15 October 2008	Full accounts made up to 31 March 2008 (8 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
12 September 2005	Return made up to 09/09/05; full list of members (2 pages)
12 September 2005	Return made up to 09/09/05; full list of members (2 pages)
13 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
2 October 2003	Return made up to 26/09/03; full list of members (7 pages)
2 October 2003	Return made up to 26/09/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2002	Return made up to 15/10/02; full list of members (7 pages)
15 October 2002	Return made up to 15/10/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (12 pages)
29 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2001	Return made up to 15/10/01; full list of members (6 pages)
5 November 2001	Return made up to 15/10/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
22 October 1999	Return made up to 15/10/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1999	Return made up to 15/10/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1998	Return made up to 15/10/98; no change of members (7 pages)
20 October 1998	Return made up to 15/10/98; no change of members (7 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
21 October 1997	Return made up to 15/10/97; full list of members (10 pages)
21 October 1997	Return made up to 15/10/97; full list of members (10 pages)
3 March 1997	Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Return made up to 15/10/96; full list of members (9 pages)
30 October 1996	Return made up to 15/10/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Return made up to 15/10/95; full list of members (12 pages)
15 November 1995	Return made up to 15/10/95; full list of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
21 June 1961	Incorporation (17 pages)
21 June 1961	Incorporation (17 pages)

Drivers & Norris Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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