Drive France Limited

Company Name	Drive France Limited
Company Status	Dissolved
Company Number	02608819
Category	Private Limited Company
Incorporation Date	9 May 1991(32 years, 12 months ago)
Dissolution Date	2 May 2006 (18 years 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 Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Brooke Close Oakham Leicestershire LE15 6GD

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Solicitor
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Director Name	Mr Ian Inwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Managing Director
Correspondence Address	10 Westcott Way Cheam Sutton Surrey SM2 7JY

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Michael Tyler
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Green Road Birchington Kent CT7 9JZ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Michael Tyler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Green Road Birchington Kent CT7 9JZ

Director Name	Rowland Hardwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Old Vicarage Ringstead Road Thornham Hunstanton Norfolk PE36 6NN

Director Name	Roger Keith Eric Pellew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Secretary Name	Roger Keith Eric Pellew
Nationality	British
Status	Resigned
Appointed	21 July 1997(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Matthew Quintin Broadbent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Quarry Cottage Kithurst Lane Storrington Pulborough West Sussex RH20 4LP

Secretary Name	Bryan Richard Gostling
Nationality	British
Status	Resigned
Appointed	23 July 2004(13 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2004)
Role	Accountant
Correspondence Address	18 Bircham Road Reepham Norwich Norfolk NR10 4NQ

Location

Registered Address	Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Application for striking-off (1 page)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 April 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
30 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
13 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 December 2004	Registered office changed on 13/12/04 from: manor courtyard bignor pulborough west sussex RH20 1QD (1 page)
9 September 2004	New secretary appointed (2 pages)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
28 July 2004	Director resigned (1 page)
21 April 2004	Return made up to 17/04/04; full list of members (7 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
28 April 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 May 2002	New director appointed (2 pages)
14 May 2002	Return made up to 08/05/02; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 May 2001	Return made up to 08/05/01; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
30 May 2000	Return made up to 08/05/00; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
15 May 1999	Return made up to 08/05/99; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 May 1998	Return made up to 08/05/98; full list of members (7 pages)
12 August 1997	Registered office changed on 12/08/97 from: 92/96 lind road sutton surrey SM1 4PL (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Auditor's resignation (2 pages)
12 June 1997	Full accounts made up to 31 October 1996 (7 pages)
13 May 1997	Return made up to 08/05/97; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 October 1995 (7 pages)
14 May 1996	Return made up to 08/05/96; full list of members (6 pages)
11 May 1995	Return made up to 08/05/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 31 October 1994 (7 pages)

Drive France Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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