Earldrive Limited

Company Name	Earldrive Limited
Company Status	Dissolved
Company Number	02836544
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Barbara Anne Coole
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(6 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 24 April 2018)
Role	Computer Clerk
Country of Residence	England
Correspondence Address	7 Waterford Road Highcliffe Christchurch Dorset BH23 5JA

Director Name	Elizabeth Joan Ratcliffe
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(10 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 24 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	G F 5 Waterford Road Highcliffe Christchurch Dorset BH23 5JA

Director Name	Mr Trevor Ruben Adams
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 October 1995)
Role	Builder
Country of Residence	England
Correspondence Address	Pennyfarthing Farmhouse Ossemley New Milton Hants BH25 5TL

Secretary Name	Susanne Cheridah Adams
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 October 1995)
Role	Housewife
Country of Residence	England
Correspondence Address	Pennyfarthing Cottage Ossemsley New Milton Hampshire BH25 5TL

Director Name	Susanne Cheridah Adams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 October 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Pennyfarthing Cottage Ossemsley New Milton Hampshire BH25 5TL

Director Name	Gerald Ward
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1997)
Role	Maintenance Technician
Correspondence Address	7 Waterford Road Highcliffe Dorset BH23 5JA

Secretary Name	Margaret Ann Davies
Nationality	British
Status	Resigned
Appointed	07 October 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1997)
Role	Housewife
Correspondence Address	3 Waterford Road Highcliffe Christchurch Dorset BH23 5JA

Director Name	Margaret Ann Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1998)
Role	Part Time Care Assistant
Correspondence Address	3 Waterford Road Highcliffe Christchurch Dorset BH23 5JA

Secretary Name	Mrs Margaret Gwynneth Jackson
Nationality	British
Status	Resigned
Appointed	04 September 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	62 Silverdale Barton On Sea New Milton Hampshire BH25 7DE

Director Name	Dr Arthur Edward Saunders
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1999)
Role	Physicist
Correspondence Address	4 Stratton Court Devonshire Road Pinner Middlesex HA5 4NA

Director Name	Marion Anne Turner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2001)
Role	Bank Clerk
Correspondence Address	5a Waterford Road Highcliffe Christchurch Dorset BH23 5JA

Secretary Name	Mr Kenneth Edward Henderson
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2012)
Role	Managing Agent
Correspondence Address	Pine Cottage Bashley Road New Milton Hampshire BH25 5RX

Secretary Name	David Robert Jenkins
Nationality	British
Status	Resigned
Appointed	01 August 2012(19 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 May 2013)
Role	Company Director
Correspondence Address	37-39 Station Road New Milton Hampshire BH25 6HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(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	15 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	JWT South Ltd (Corporation)
Status	Resigned
Appointed	17 May 2013(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2015)
Correspondence Address	First Floor 283 Lymington Road Highcliffe Dorset BH23 5EB

Secretary Name	JWT (South) Limited (Corporation)
Status	Resigned
Appointed	17 July 2015(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2017)
Correspondence Address	283 Lymington Road Highcliffe Christchurch Dorset BH23 5EB

Location

Registered Address	Rmg House Essex Road Hoddesdon EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Christopher Stanley Durrant 16.67% Ordinary
1 at £1	Dalsie Campbell 16.67% Ordinary
1 at £1	E.k. Ratcliffe & Elizabeth Joan Ratcliffe 16.67% Ordinary
1 at £1	Mr Christopher Beck 16.67% Ordinary
1 at £1	Mrs Barbara Anne Coole 16.67% Ordinary
1 at £1	Philip Michael Gilbert & Linda Rose Gilbert 16.67% Ordinary

Financials

Year	2014
Net Worth	£534
Cash	£396
Current Liabilities	£217

Accounts

Latest Accounts	25 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 March

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
24 January 2018	Application to strike the company off the register (3 pages)
4 December 2017	Termination of appointment of Jwt (South) Limited as a secretary on 21 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jwt (South) Limited as a secretary on 21 November 2017 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
12 July 2017	Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to Rmg House Essex Road Hoddesdon EN11 0DR on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to Rmg House Essex Road Hoddesdon EN11 0DR on 12 July 2017 (1 page)
4 August 2016	Total exemption full accounts made up to 25 March 2016 (10 pages)
4 August 2016	Total exemption full accounts made up to 25 March 2016 (10 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (6 pages)
17 July 2015	Appointment of Jwt (South) Limited as a secretary on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Jwt South Ltd as a secretary on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Jwt South Ltd as a secretary on 17 July 2015 (1 page)
17 July 2015	Appointment of Jwt (South) Limited as a secretary on 17 July 2015 (2 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (6 pages)
19 June 2015	Total exemption full accounts made up to 25 March 2015 (10 pages)
19 June 2015	Total exemption full accounts made up to 25 March 2015 (10 pages)
1 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (6 pages)
1 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (6 pages)
17 July 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
17 July 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
16 July 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
29 May 2013	Appointment of Jwt South Ltd as a secretary (3 pages)
29 May 2013	Appointment of Jwt South Ltd as a secretary (3 pages)
28 May 2013	Termination of appointment of David Jenkins as a secretary (2 pages)
28 May 2013	Termination of appointment of David Jenkins as a secretary (2 pages)
4 January 2013	Registered office address changed from 37/39 Station Road New Milton Hampshire BH26 6HR on 4 January 2013 (2 pages)
4 January 2013	Registered office address changed from 37/39 Station Road New Milton Hampshire BH26 6HR on 4 January 2013 (2 pages)
4 January 2013	Registered office address changed from 37/39 Station Road New Milton Hampshire BH26 6HR on 4 January 2013 (2 pages)
10 December 2012	Current accounting period shortened from 31 March 2013 to 24 March 2013 (3 pages)
10 December 2012	Current accounting period shortened from 31 March 2013 to 24 March 2013 (3 pages)
5 September 2012	Appointment of David Robert Jenkins as a secretary (3 pages)
5 September 2012	Appointment of David Robert Jenkins as a secretary (3 pages)
3 September 2012	Termination of appointment of Kenneth Henderson as a secretary (2 pages)
3 September 2012	Termination of appointment of Kenneth Henderson as a secretary (2 pages)
31 August 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
31 August 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Director's details changed for Elizabethy Joan Ratcliffe on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Elizabethy Joan Ratcliffe on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Barbara Coole on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Barbara Coole on 24 July 2012 (2 pages)
7 September 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
7 September 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
11 August 2011	Annual return made up to 15 July 2011 (14 pages)
11 August 2011	Annual return made up to 15 July 2011 (14 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Annual return made up to 15 July 2010 (11 pages)
6 August 2010	Annual return made up to 15 July 2010 (11 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Return made up to 15/07/09; full list of members (6 pages)
31 July 2009	Return made up to 15/07/09; full list of members (6 pages)
27 August 2008	Return made up to 15/07/08; change of members (7 pages)
27 August 2008	Return made up to 15/07/08; change of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 August 2007	Return made up to 15/07/07; no change of members (7 pages)
16 August 2007	Return made up to 15/07/07; no change of members (7 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 August 2006	Return made up to 15/07/06; full list of members (9 pages)
18 August 2006	Return made up to 15/07/06; full list of members (9 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Return made up to 15/07/05; full list of members (9 pages)
6 September 2005	Return made up to 15/07/05; full list of members (9 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 August 2004	Return made up to 15/07/04; full list of members (9 pages)
27 August 2004	Return made up to 15/07/04; full list of members (9 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 15/07/03; full list of members (8 pages)
26 August 2003	Return made up to 15/07/03; full list of members (8 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
9 September 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 August 2001	Return made up to 15/07/01; full list of members (9 pages)
8 August 2001	Return made up to 15/07/01; full list of members (9 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
9 August 2000	Return made up to 15/07/00; full list of members (9 pages)
9 August 2000	Return made up to 15/07/00; full list of members (9 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
5 August 1999	Return made up to 15/07/99; full list of members (6 pages)
5 August 1999	Return made up to 15/07/99; full list of members (6 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
11 November 1998	Full accounts made up to 31 March 1998 (7 pages)
11 November 1998	Full accounts made up to 31 March 1998 (7 pages)
11 August 1998	Return made up to 15/07/98; change of members (6 pages)
11 August 1998	Return made up to 15/07/98; change of members (6 pages)
31 October 1997	Full accounts made up to 31 March 1997 (8 pages)
31 October 1997	Full accounts made up to 31 March 1997 (8 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Return made up to 15/07/97; no change of members (4 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Return made up to 15/07/97; no change of members (4 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (8 pages)
1 November 1996	Full accounts made up to 31 March 1996 (8 pages)
30 August 1996	Return made up to 15/07/96; full list of members (6 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Return made up to 15/07/96; full list of members (6 pages)
30 August 1996	Director resigned (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 6PENNYFARTHING cottage ossemsley new milton BH25 5TL (1 page)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 6PENNYFARTHING cottage ossemsley new milton BH25 5TL (1 page)
16 November 1995	New secretary appointed (2 pages)
9 October 1995	Accounts made up to 31 March 1994 (2 pages)
9 October 1995	Accounts made up to 31 March 1994 (2 pages)
9 October 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (1 page)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (1 page)

Earldrive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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