| Company Name | Elscotdrive Limited |
|---|---|
| Directors | James Gilbert Woodley and Vivienne Teresa Woodley |
| Company Status | Dissolved |
| Company Number | 02613537 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1991(32 years, 11 months ago) |
| Previous Name | Sussex Driveways Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Gilbert Woodley |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 21 Roedean Crescent Brighton East Sussex BN2 5RG |
| Director Name | Ms Vivienne Teresa Woodley |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 192 Warren Road Woodingdean Brighton East Sussex BN2 6DD |
| Secretary Name | Mr James Gilbert Woodley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1994(2 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Roedean Crescent Brighton East Sussex BN2 5RG |
| Secretary Name | Ms Vivienne Teresa Woodley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 Warren Road Woodingdean Brighton East Sussex BN2 6DD |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £547,311 |
| Gross Profit | £144,139 |
| Net Worth | -£474 |
| Cash | £7,834 |
| Current Liabilities | £114,426 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 16 March 2006 | Dissolved (1 page) |
|---|---|
| 16 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: brb house 180 high street egham surrey TW20 9DN (1 page) |
| 3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2000 | Memorandum and Articles of Association (11 pages) |
| 12 July 2000 | Company name changed sussex driveways LIMITED\certificate issued on 13/07/00 (2 pages) |
| 29 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Statement of affairs (6 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 86 burlington road new malden surrey KT3 4NT (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 19 church road hove east sussex BN3 2FA (1 page) |
| 28 July 1999 | Return made up to 22/05/99; full list of members
|
| 1 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 25 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 14 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 10 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 23 July 1996 | Return made up to 22/05/96; full list of members (4 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 14 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 13 October 1992 | Return made up to 22/05/92; full list of members (5 pages) |