Company NameHandrive Limited
DirectorMark North
Company StatusDissolved
Company Number02849963
CategoryPrivate Limited Company
Incorporation Date2 September 1993(30 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMark North
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1993(2 weeks after company formation)
Appointment Duration30 years, 7 months
RoleAdministrator
Correspondence Address12 Brampton House
Red Lion Square
London
WC1R 4RA
Secretary NameDenise Jane McCarthy
NationalityBritish
StatusCurrent
Appointed16 September 1993(2 weeks after company formation)
Appointment Duration30 years, 7 months
RoleCo Director
Correspondence Address12 Brampton House
Red Lion Square
London
WC1R 4RA
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed02 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressFirst Floor
7 Harley Street
London
W1N 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

5 August 1998Dissolved (1 page)
5 May 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
13 August 1997Appointment of a voluntary liquidator (1 page)
13 August 1997Statement of affairs (5 pages)
13 August 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 December 1996Accounts for a small company made up to 30 September 1996 (2 pages)
4 September 1996Return made up to 31/08/96; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 April 1996Accounts for a small company made up to 30 September 1995 (7 pages)
17 November 1995Registered office changed on 17/11/95 from: 28 bolton street london W1Y 8HB (1 page)