H.W. Driver & Co. Limited

02189439

Company Name	H.W. Driver & Co. Limited
Company Status	Dissolved
Company Number	02189439
Category	Private Limited Company
Incorporation Date	5 November 1987(36 years, 6 months ago)
Dissolution Date	18 February 1997 (27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 18 February 1997)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 18 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	14 March 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr John Graham Heard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 April 1992)
Role	Quantity Surveyor
Correspondence Address	8 Hampshire Close Wilpshire Blackburn Lancashire BB1 9LU

Secretary Name	John Shields Brock
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	2 Sparrow Close Wednesbury West Midlands WS10 9QJ

Director Name	Harry James William Dodd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Manager
Country of Residence	England
Correspondence Address	15 Ash Hill Wolverhampton West Midlands WV3 9DR

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Location

Registered Address	9 Albert Embankment London SE1 7SN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	1 April 1995 (29 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996	First Gazette notice for voluntary strike-off (1 page)
12 September 1996	Application for striking-off (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
19 December 1995	Return made up to 05/12/95; full list of members (12 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)
10 March 1995	Director resigned;new director appointed (3 pages)
3 March 1995	Registered office changed on 03/03/95 from: 69 preston new road blackburn lancs BB2 6AY (1 page)
3 March 1992	Full accounts made up to 30 March 1991 (13 pages)

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