| Company Name | Extradrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888228 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Samuel Peter Newton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 November 1998) |
| Role | Computer Consultants |
| Correspondence Address | 57 Grove Avenue Muswell Hill London N10 2AL |
| Secretary Name | Megan Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 57 Grove Avenue Muswell Hill London N10 2AL |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 57 Grove Avenue Muswell Hill N10 2AL |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 1998 | Application for striking-off (1 page) |
| 2 July 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 8 June 1997 | Accounting reference date extended from 30/04/97 to 31/10/97 (1 page) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 27 February 1996 | Return made up to 17/01/96; no change of members
|
| 9 November 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 24 montefiore road hove east sussex BN3 6EP (1 page) |