Drive Securities Public Limited Company

Company Name	Drive Securities Public Limited Company
Company Status	Dissolved
Company Number	02635105
Category	Public Limited Company
Incorporation Date	5 August 1991(32 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Current
Appointed	07 April 1997(5 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Secretary Name	Graham Paul Hughes
Nationality	British
Status	Current
Appointed	07 April 1997(5 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	William Richard Periam
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(6 years, 9 months after company formation)
Appointment Duration	25 years, 12 months
Role	Cm13 3ar
Correspondence Address	86 Abenberg Way Brentwood Essex CM13 3AR

Director Name	Graham Paul Hughes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(7 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Kegal Advisor
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	Julie Ann Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	09 September 1999(8 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Solicitor
Correspondence Address	Apartment 54 Tower 3 416 Manchester Road London E14 3FD

Director Name	Mr Gordon Kirk Toland
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 October 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Royal Avenue Chelsea London SW3 4QF

Director Name	David Anthony Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 October 1991)
Role	Solicitor
Correspondence Address	146 Woodwarde Road Dulwich London SE22 8UR

Secretary Name	David Anthony Harris
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 October 1991)
Role	Solicitor
Correspondence Address	146 Woodwarde Road Dulwich London SE22 8UR

Director Name	William George Watkins
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Solicitor
Correspondence Address	Bramshott Manor Church Road Bramshott Liphook Hants GU30 7SQ

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Chartered Banker
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Michael Anthony Lydon
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Heath Radlett Hertfordshire WD7 7DF

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 1997)
Role	Secretary
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Mr Robert Colin Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 1993)
Role	Treasurer
Country of Residence	England
Correspondence Address	5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF

Director Name	Mr Michael John Brackley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Brttish
Status	Resigned
Appointed	13 January 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Solicitor
Correspondence Address	21 Cavalier Close Chadwell Heath Romford Essex RM6 5EJ

Director Name	Mr Mark McKenzie Christelow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Treasury Coordinator
Correspondence Address	17 Grove Road Billericay Essex CM12 9HD

Director Name	Mr Robert Henry Alban Farrow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Treasurer
Correspondence Address	38 Cherry Gardens Billericay Essex CM12 0HA

Director Name	Mary Elizabeth Ferriss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Solicitor
Correspondence Address	16 Brocksparkwood Brentwood Essex CM13 2TH

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 1995)
Role	Treasurer
Correspondence Address	8 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 October 1991)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 October 1991)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 October 1991)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£97,000
Cash	£6,000
Current Liabilities	£12,000

Accounts

Latest Accounts	17 November 1997 (26 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	17 November

Filing History

4 November 2005	Dissolved (1 page)
4 August 2005	Return of final meeting in a members' voluntary winding up (4 pages)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Liquidators statement of receipts and payments (5 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Liquidators statement of receipts and payments (5 pages)
25 March 2002	Liquidators statement of receipts and payments (6 pages)
3 October 2001	Liquidators statement of receipts and payments (6 pages)
22 March 2001	Liquidators statement of receipts and payments (6 pages)
9 October 2000	Liquidators statement of receipts and payments (5 pages)
22 August 2000	O/C - replacement of liquidator (8 pages)
22 August 2000	Appointment of a voluntary liquidator (1 page)
12 October 1999	Registered office changed on 12/10/99 from: jubilee house the drive brentwood essex. CM13 3AR (1 page)
30 September 1999	Appointment of a voluntary liquidator (1 page)
30 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 1999	Declaration of solvency (3 pages)
24 September 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 March 1999	Return made up to 25/02/99; no change of members (6 pages)
14 October 1998	Full accounts made up to 17 November 1997 (12 pages)
11 August 1998	Auditor's resignation (1 page)
26 February 1998	Return made up to 25/02/98; no change of members (7 pages)
7 November 1997	Secretary resigned (1 page)
1 September 1997	Full accounts made up to 17 November 1996 (14 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 30/03/97; full list of members (12 pages)
17 June 1996	Full accounts made up to 17 November 1995 (14 pages)
17 April 1996	Return made up to 30/03/96; no change of members (6 pages)
20 December 1995	Director resigned (2 pages)
2 August 1995	Full accounts made up to 17 November 1994 (14 pages)
21 April 1995	Return made up to 30/03/95; no change of members (6 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)

Drive Securities Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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