Drivers Jonas Rating Limited

Company Name	Drivers Jonas Rating Limited
Company Status	Dissolved
Company Number	03005666
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 3 months ago)
Dissolution Date	17 October 2019 (4 years, 6 months ago)
Previous Names	Ewpoint Limited and E L Rating Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 October 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 October 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	John Webster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 26 August 2005)
Role	Surveyor
Correspondence Address	Hazel Hill House East Grimstead Salisbury Wiltshire SP5 3RY

Director Name	Michael Stephen Capon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 days after company formation)
Appointment Duration	13 years, 10 months (resigned 07 November 2008)
Role	Surveyor
Correspondence Address	16 Dunmow Hill Fleet Hampshire GU13 9AN

Secretary Name	John Webster
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 26 August 2005)
Role	Surveyor
Correspondence Address	Hazel Hill House East Grimstead Salisbury Wiltshire SP5 3RY

Director Name	Glenn Andrew Laurie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 January 1996)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Melford Avenue Giffnock Glasgow Lanarkshire G46 6NA Scotland

Director Name	Mr George Edward Stevens
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 01 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millers Green Hall Millers Green Ongar Essex CM5 0PZ

Director Name	Mr James Francis Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(2 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Julian Francis Crowley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Jill Anita Loveless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	The Lilacs 25 Church Road Leatherhead Surrey KT22 8AT

Director Name	Mr Michael John Norris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fitzwilliam Avenue Richmond Surrey TW9 2DQ

Director Name	Mr Richard Alexander Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Chartered Surveyor
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Peter Andrew Shere
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr James Joseph Maguire
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Nicholas Jose Shepherd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(10 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 November 2014)
Role	Chartered Surveyor
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mrs Gillian Ann Thalassinos
Nationality	British
Status	Resigned
Appointed	26 August 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	djdeloitte.co.uk
Telephone	020 79363000
Telephone region	London

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

749 at £1	Im Global LTD 74.90% Ordinary
251 at £1	Im Global LTD 25.10% Convertible Preference

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

23 February 1998	Delivered on: 24 February 1998 Persons entitled: Benesco Charity Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 3 february 1998. Particulars: Â£2,156. Outstanding
24 July 1996	Delivered on: 31 July 1996 Satisfied on: 22 January 2005 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 February 1998

Delivered on: 24 February 1998
Persons entitled: Benesco Charity Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under a lease dated 3 february 1998.
Particulars: Â£2,156.
Outstanding

24 July 1996

Delivered on: 31 July 1996
Satisfied on: 22 January 2005
Persons entitled: 3I Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (6 pages)
30 November 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
30 November 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
28 November 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
28 November 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
9 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
26 November 2014	Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014 (1 page)
7 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
7 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
17 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
1 February 2012	Full accounts made up to 31 May 2011 (12 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
2 November 2011	Appointment of Stephen Griggs as a director (2 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 March 2011	Full accounts made up to 31 May 2010 (11 pages)
22 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Termination of appointment of Peter Shere as a director (1 page)
12 August 2010	Termination of appointment of James Maguire as a director (1 page)
29 June 2010	Director's details changed for Mr Peter Andrew Shere on 1 March 2010 (2 pages)
29 June 2010	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
29 June 2010	Appointment of Robert William Warburton as a director (2 pages)
29 June 2010	Termination of appointment of Richard Owen as a director (1 page)
29 June 2010	Termination of appointment of James Thompson as a director (1 page)
29 June 2010	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages)
29 June 2010	Termination of appointment of Gillian Thalassinos as a secretary (1 page)
29 June 2010	Termination of appointment of Julian Crowley as a director (1 page)
29 June 2010	Termination of appointment of a director (1 page)
29 June 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
29 June 2010	Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 29 June 2010 (1 page)
29 June 2010	Appointment of David Sproul as a director (2 pages)
29 June 2010	Director's details changed for Mr Peter Andrew Shere on 1 March 2010 (2 pages)
16 February 2010	Full accounts made up to 31 May 2009 (13 pages)
7 January 2010	Director's details changed for Mr James Francis Thompson on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Julian Francis Crowley on 4 January 2010 (2 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr Peter Andrew Shere on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Julian Francis Crowley on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr James Francis Thompson on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Peter Andrew Shere on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr James Joseph Maguire on 4 January 2010 (2 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr James Joseph Maguire on 4 January 2010 (2 pages)
9 March 2009	Full accounts made up to 31 May 2008 (17 pages)
12 January 2009	Return made up to 04/01/09; full list of members (5 pages)
12 January 2009	Director's change of particulars / nicholas shepherd / 01/06/2008 (1 page)
12 January 2009	Secretary's change of particulars / gillian thalassinos / 01/06/2008 (2 pages)
12 January 2009	Director's change of particulars / julian crowley / 01/06/2008 (1 page)
9 January 2009	Appointment terminated director michael capon (1 page)
9 January 2009	Director's change of particulars / james maguire / 01/06/2008 (1 page)
9 January 2009	Director's change of particulars / richard owen / 01/06/2008 (2 pages)
9 January 2009	Director's change of particulars / james thompson / 01/06/2008 (2 pages)
9 January 2009	Director's change of particulars / peter shere / 01/06/2008 (2 pages)
3 April 2008	Full accounts made up to 31 May 2007 (16 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
17 January 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 June 2006	Company name changed e l rating LIMITED\certificate issued on 07/06/06 (2 pages)
17 May 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
1 February 2006	Return made up to 04/01/06; full list of members (9 pages)
27 September 2005	Registered office changed on 27/09/05 from: 6 grosvenor street london W1K 4DJ (1 page)
15 September 2005	Registered office changed on 15/09/05 from: victoria house 39 winchester street basingstoke hampshire RG21 7EQ (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Full accounts made up to 30 April 2005 (13 pages)
16 February 2005	Full accounts made up to 30 April 2004 (14 pages)
14 February 2005	Director resigned (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 2004	Registered office changed on 21/12/04 from: 94 park lane london W1Y 3TA (1 page)
19 November 2004	New director appointed (3 pages)
12 November 2004	Director resigned (1 page)
12 January 2004	Return made up to 04/01/04; full list of members (8 pages)
5 November 2003	Full accounts made up to 30 April 2003 (14 pages)
9 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	Full accounts made up to 30 April 2002 (16 pages)
9 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Full accounts made up to 30 April 2001 (15 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
8 January 2001	Return made up to 04/01/01; full list of members (7 pages)
5 December 2000	New director appointed (2 pages)
4 December 2000	Full accounts made up to 30 April 2000 (13 pages)
14 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 1999	Full accounts made up to 30 April 1999 (14 pages)
24 December 1998	Return made up to 04/01/99; no change of members (4 pages)
7 August 1998	Full accounts made up to 30 April 1998 (14 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Return made up to 04/01/98; no change of members (4 pages)
8 December 1997	New director appointed (2 pages)
10 September 1997	Full accounts made up to 30 April 1997 (15 pages)
31 January 1997	Return made up to 04/01/97; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
20 August 1996	Declaration of assistance for shares acquisition (4 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1996	Memorandum and Articles of Association (7 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Â£ nc 1000/2000 08/02/95 (1 page)
30 July 1996	Memorandum and Articles of Association (18 pages)
30 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 1996	Return made up to 04/01/96; full list of members (6 pages)
23 January 1996	Director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 6 grosvenor street london W1X oad (1 page)
16 August 1995	Accounting reference date notified as 30/04 (1 page)
17 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
17 February 1995	Ad 08/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 January 1995	Company name changed ewpoint LIMITED\certificate issued on 30/01/95 (2 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1995	Incorporation (15 pages)