Driveline Services Limited

02840381

Company Name	Driveline Services Limited
Director	Garry John Pilgrim
Company Status	Dissolved
Company Number	02840381
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Adrian Christopher Tomlin
Nationality	British
Status	Current
Appointed	12 February 1995(1 year, 6 months after company formation)
Appointment Duration	29 years, 2 months
Role	Accountant
Correspondence Address	61 Kings Road Chalfont St Giles Buckinghamshire HP8 4HN

Director Name	Mr Garry John Pilgrim
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 July 1995(1 year, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF

Director Name	Wendy Patricia Barker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Executive
Correspondence Address	30 High Street Pytchley Kettering Northamptonshire NN14 1EN

Director Name	Miss Janet Elizabeth Broom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Executive
Correspondence Address	34 Top End Pytchley Kettering Northants NN14 1EN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Miss Janet Elizabeth Broom
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Executive
Correspondence Address	34 Top End Pytchley Kettering Northants NN14 1EN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	John Henry Playle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 2 months after company formation)
Appointment Duration	2 months (resigned 01 December 1994)
Role	Certified Accountant
Correspondence Address	51 Manor Road Toddington Dunstable Bedfordshire LU5 6AJ

Location

Registered Address	PO Box 553 30 Eastbourne Terrace 2nd Floor London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 August 1998	Dissolved (1 page)
13 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 1998	Liquidators statement of receipts and payments (5 pages)
27 April 1998	Liquidators statement of receipts and payments (5 pages)
21 October 1997	Liquidators statement of receipts and payments (5 pages)
4 April 1997	Liquidators statement of receipts and payments (5 pages)
3 April 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 1996	Appointment of a voluntary liquidator (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 20-22 stewarts road finedon road industrial estate wellingborough northamptonshire NN8 4RJ (1 page)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 July 1995	Return made up to 28/07/95; no change of members 363(287) ‐ Registered office changed on 26/07/95 (4 pages)
24 July 1995	New director appointed (2 pages)
4 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Secretary's particulars changed;director resigned (2 pages)

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