| Company Name | Driveglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628163 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 9 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Alfred Walley |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(1 month after company formation) |
| Appointment Duration | 19 years, 5 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marble Arch House 66-68 Seymour Street London W1H 5AF |
| Secretary Name | Mr Clive David Gathercole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marble Arch House 66-68 Seymour Street London W1H 5AF |
| Director Name | David Ronald Whittaker |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 10 December 2004) |
| Role | Company Director |
| Correspondence Address | Oak Tree House Blind Lane Bourne End Buckinghamshire SL8 5LF |
| Secretary Name | Ian Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Flint Cottage Fox Lane Holmer Green High Wycombe Buckinghamshire HP15 6SB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £473,786 |
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (4 pages) |
| 6 October 2010 | Application to strike the company off the register (4 pages) |
| 17 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Mr Clive David Gathercole on 1 January 2010 (1 page) |
| 17 August 2010 | Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Mr Clive David Gathercole on 1 January 2010 (1 page) |
| 16 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 30 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 30 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 30 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 29 July 2008 | Director's Change of Particulars / michael walley / 01/01/2008 / Occupation was: char managing director, now: director (1 page) |
| 29 July 2008 | Director's change of particulars / michael walley / 01/01/2008 (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from c/o the travel company LIMITED marble arch house 66-68 seymour street,london W1H 5AF (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from c/o the travel company LIMITED marble arch house 66-68 seymour street,london W1H 5AF (1 page) |
| 2 June 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 2 June 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 15 September 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 15 September 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 23 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 2 January 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 2 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 29 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 16 November 2004 | Full accounts made up to 30 April 2004 (9 pages) |
| 16 November 2004 | Full accounts made up to 30 April 2004 (9 pages) |
| 26 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 30 April 2003 (9 pages) |
| 3 November 2003 | Full accounts made up to 30 April 2003 (9 pages) |
| 15 August 2003 | Auditor's resignation (2 pages) |
| 15 August 2003 | Auditor's resignation (2 pages) |
| 17 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 22 November 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 22 November 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 20 September 2002 | Secretary's particulars changed (1 page) |
| 20 September 2002 | Secretary's particulars changed (1 page) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 10 January 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 10 January 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 25 July 2001 | Return made up to 10/07/01; full list of members (4 pages) |
| 25 July 2001 | Return made up to 10/07/01; full list of members (4 pages) |
| 22 September 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 22 September 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 27 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 19 July 1999 | Return made up to 10/07/99; full list of members (7 pages) |
| 19 July 1999 | Return made up to 10/07/99; full list of members (7 pages) |
| 2 December 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
| 2 December 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 7 August 1998 | Auditor's resignation (1 page) |
| 7 August 1998 | Auditor's resignation (1 page) |
| 3 August 1998 | Auditor's resignation (1 page) |
| 3 August 1998 | Auditor's resignation (1 page) |
| 20 July 1998 | Return made up to 10/07/98; full list of members (7 pages) |
| 20 July 1998 | Return made up to 10/07/98; full list of members (7 pages) |
| 3 December 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 3 December 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 15 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 15 November 1996 | Secretary's particulars changed (1 page) |
| 15 November 1996 | Secretary's particulars changed (1 page) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 29 July 1996 | Return made up to 10/07/96; full list of members (7 pages) |
| 29 July 1996 | Return made up to 10/07/96; full list of members (7 pages) |
| 25 June 1996 | Director's particulars changed (1 page) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | Return made up to 10/07/95; full list of members (7 pages) |
| 31 March 1996 | Return made up to 10/07/95; full list of members (7 pages) |
| 10 November 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 10 November 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 24 May 1995 | Auditor's resignation (2 pages) |
| 24 May 1995 | Auditor's resignation (1 page) |
| 23 March 1992 | Accounting reference date notified as 31/10 (1 page) |
| 23 March 1992 | Accounting reference date notified as 31/10 (1 page) |
| 10 December 1991 | Ad 30/08/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 1991 | Ad 30/08/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 1991 | Incorporation (13 pages) |
| 10 July 1991 | Incorporation (13 pages) |