| Company Name | London And County Driveways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068831 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1995(28 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | South London Car And Van Hire Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elizabeth Richardson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(7 years, 6 months after company formation) |
| Appointment Duration | 6 months (closed 01 July 2003) |
| Role | Secretary |
| Correspondence Address | Oakdene Church Road Claygate Esher Surrey KT10 0JP |
| Secretary Name | Elizabeth Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(7 years, 6 months after company formation) |
| Appointment Duration | 6 months (closed 01 July 2003) |
| Role | Secretary |
| Correspondence Address | Oakdene Church Road Claygate Esher Surrey KT10 0JP |
| Director Name | Mr David William Richardson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Gayton Farm Byers Lane South Godstone Godstone Surrey RH9 8JH |
| Director Name | Douglas Charles Richardson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Oakdene Church Road Claygate Esher Surrey KT10 0JP |
| Secretary Name | Timothy Simon Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 127 Alexandra Road Wimbledon London SW19 7JY |
| Secretary Name | Terence Patrick Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 December 2002) |
| Role | Sales Manager |
| Correspondence Address | 9 Mead Walk Burton On Trent Staffordshire DE15 9SJ |
| Director Name | Abbeyfield Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Abbeyfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Location
| Registered Address | Unit 2b Oakcroft Road Chessington Surrey KT9 1RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2003 | Secretary resigned (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 10 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2002 | Application for striking-off (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 2-6 weir road balham london SW12 0MA (1 page) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 8 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 15 October 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 26 February 1996 | Company name changed south london car and van hire li mited\certificate issued on 27/02/96 (2 pages) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | New director appointed (2 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 4 July 1995 | Secretary resigned;new secretary appointed (4 pages) |