South London Dial-A-Ride Limited

Company Name	South London Dial-A-Ride Limited
Company Status	Dissolved
Company Number	02597379
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1991(33 years, 1 month ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	George William Phillips
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(3 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	8 Beard Road Kingston Upon Thames Surrey KT2 5PG

Director Name	Beryl Edwards
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1995(4 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 August 2008)
Role	Retired
Correspondence Address	9 Ripley House Kingsnympton Park Kingston Upon Thames Surrey KT2 7TG

Director Name	Edward Frank Stephens
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1995(4 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 August 2008)
Role	Retired
Correspondence Address	Flat 6 Fiske Court 2 Hanover Road Merton London SW19 1EB

Director Name	Mr Chunilal Ratilal Jobanputra
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1998(7 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 August 2008)
Role	Retired
Correspondence Address	51 Haslemere Road Thornton Heath Surrey CR7 7BF

Director Name	Olga Middlecoat
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Anglo Indian
Status	Closed
Appointed	16 November 1998(7 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 August 2008)
Role	Carer
Correspondence Address	53 Denning Avenue Croydon CR0 4DJ

Director Name	Mandy Gillian Maddock
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 20 August 2008)
Role	Project Manager
Correspondence Address	41 Chisholm Road Croydon Surrey CR0 6UQ

Director Name	Anne Elizabeth Riding
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 August 2008)
Role	Retired
Correspondence Address	The Ridings 46 Culverden Road London SW12 9LS

Secretary Name	Beryl Edwards
Nationality	British
Status	Closed
Appointed	26 November 2001(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 August 2008)
Role	Retired
Correspondence Address	9 Ripley House Kingsnympton Park Kingston Upon Thames Surrey KT2 7TG

Director Name	Inger Wilson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 August 2008)
Role	Retired
Correspondence Address	198 Foresters Drive Wallington Surrey SM6 9LE

Director Name	Amy Willmott
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 August 2008)
Role	Retired
Correspondence Address	49 Plough Lane Close Wallington Surrey SM6 8JN

Director Name	Mrs Peggy Gilchrist
Date of Birth	July 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	49 Augustus Road London SW19 6LW

Director Name	Ms Margaret Kennedy
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Retired
Correspondence Address	2 Waters Square Kingston Upon Thames Surrey KT1 3LD

Director Name	Mrs Marjorie Grindrod
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 1998)
Role	Co-ordinator
Correspondence Address	46 Fairchildes Avenue New Addington Croydon Surrey CR0 0AL

Director Name	Barbara Eagle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1993)
Role	Admin Worker
Correspondence Address	Flat 3 82a Telford Avenue London SW2 4XG

Secretary Name	Mrs Joan Evelyn Stephens
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	40 Bardney Road Morden Surrey SM4 5JL

Director Name	Arthur Edward Humberston
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(2 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 October 2002)
Role	Retired
Correspondence Address	Flat 44 Pocklington Court 74 Alton Road Roehampton London SW15 4NN

Director Name	Josephine Dogerty
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 November 1995)
Role	Company Director
Correspondence Address	47 Prestwood Gardens Croydon Surrey CR0 2TW

Director Name	Richard George Dutton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1993(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 April 1994)
Role	Company Director
Correspondence Address	34 Thursley House Holmewood Gardens London SW2 3RX

Director Name	Emily Boski
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 2001)
Role	Housewife
Correspondence Address	95 Rodenhurst Road Clapham London SW4 8AF

Director Name	Elizabeth Lewis
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 1996)
Role	Company Director
Correspondence Address	4 Lavenham Road Southfields London SW18 5HA

Director Name	Elizabeth Copsey
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 1995)
Role	Retired
Correspondence Address	13 St Marks Road South Norwood London SE25 4UH

Director Name	Margaret Clayton
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1996)
Role	Voluntary Welfare Rights Advis
Correspondence Address	161 Clarence Crescent Clapham Park London SW4 8LW

Director Name	Arthur Frewin
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1997)
Role	Retired
Correspondence Address	40 Nettlecombe Close Shanklin Village Belmont Sutton Surrey SM2 6TR

Director Name	Arnold William Mason Brett
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 2001)
Role	Retired
Correspondence Address	22 Dudley Road Wimbledon London SW19 8PN

Secretary Name	Edward Frank Stephens
Nationality	British
Status	Resigned
Appointed	27 November 1995(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1999)
Role	Retired
Correspondence Address	40 Bardney Road Morden Surrey SM4 5JL

Director Name	Elizabeth Copsey
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 August 1997)
Role	Retired
Correspondence Address	13 St Marks Road South Norwood London SE25 4UH

Director Name	Norma Esme Ede
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2000)
Role	Retired
Correspondence Address	22 Dudley Road Wimbledon London SW19 8PN

Director Name	Mr Edward Frederick Gates
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 December 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2a Burdon Lane Sutton Surrey SM2 7PT

Director Name	Pamela Finch
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2000)
Role	Retired
Correspondence Address	103 Cottingham Road Lambeth London SW8 1LG

Director Name	Fakhira Hamid
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 May 2005)
Role	Retired
Correspondence Address	50 St Johns Drive London SW18 4UN

Director Name	Sylvia Biles
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 1998)
Role	Voluntary Worker-Croydon
Correspondence Address	90 Denning Avenue Waddonn Surrey CR0 4DF

Secretary Name	Fakhira Hamid
Nationality	British
Status	Resigned
Appointed	03 February 1999(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2001)
Role	Retired
Correspondence Address	50 St Johns Drive London SW18 4UN

Director Name	Jeff Chamberlain
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 2002)
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	Rejerrah Farm Rejerrah Cornwall TR8 5QD

Director Name	Bill Bostock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 March 2002)
Role	Accountant
Correspondence Address	15 Clifton Drive Ondle Peterborough PE8 4EP

Location

Registered Address	45 Weir Road Wimbeldon London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Financials

Year	2014
Cash	£24,103
Current Liabilities	£24,103

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 November 2007	Application for striking-off (2 pages)
8 October 2007	Full accounts made up to 30 September 2006 (10 pages)
4 October 2007	Annual return made up to 23/06/07 (7 pages)
23 February 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
26 July 2006	Full accounts made up to 31 March 2005 (11 pages)
18 July 2006	Annual return made up to 23/06/06 (8 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 March 2003 (11 pages)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Annual return made up to 01/04/04 (8 pages)
29 June 2004	Director resigned (1 page)
3 June 2003	Annual return made up to 01/04/03 363(288) ‐ Director resigned (10 pages)
27 August 2002	Full accounts made up to 31 March 2002 (12 pages)
17 April 2002	Annual return made up to 01/04/02 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
3 August 2001	Full accounts made up to 31 March 2001 (12 pages)
3 May 2001	Director resigned (1 page)
6 April 2001	Annual return made up to 01/04/01 (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 March 2000 (12 pages)
29 August 2000	Director resigned (1 page)
16 April 2000	Annual return made up to 01/04/00 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (12 pages)
26 April 1999	Director resigned (1 page)
13 April 1999	Annual return made up to 01/04/99 363(288) ‐ Director's particulars changed (8 pages)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 31 March 1998 (12 pages)
1 May 1998	Annual return made up to 01/04/98 363(287) ‐ Registered office changed on 01/05/98 (8 pages)
1 May 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
4 February 1998	Minutes of meeting (4 pages)
4 February 1998	Memorandum and Articles of Association (15 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 March 1997 (12 pages)
6 May 1997	Annual return made up to 01/04/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 February 1997	Director resigned (1 page)
24 February 1997	Memorandum and Articles of Association (18 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
8 July 1996	Full accounts made up to 31 March 1996 (14 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 November 1995	Secretary resigned (2 pages)
14 July 1995	Full accounts made up to 31 March 1995 (11 pages)
9 April 1995	Annual return made up to 01/04/95 (8 pages)

South London Dial-A-Ride Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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