M. Drive Limited

Company Name	M. Drive Limited
Company Status	Dissolved
Company Number	03192274
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Insync Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Allan Peter Mulliner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1997)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Pyket Way Weston Favell Northampton Northamptonshire NN3 3JU

Director Name	Mark John Richens
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2000)
Role	Managing Director
Correspondence Address	4a Mill Walk Wheathamstead Hertfordshire AL4 8DT

Director Name	Steven Vassiliades
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1997)
Role	Managing Director
Correspondence Address	32 Telford Road Edinburgh EH4 2BA Scotland

Secretary Name	Allan Peter Mulliner
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1997)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Pyket Way Weston Favell Northampton Northamptonshire NN3 3JU

Secretary Name	Paul David Walker
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	16 New Road Woolmer Green Knebworth Hertfordshire SG3 6JX

Director Name	Paul David Walker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 January 2000)
Role	Sales Director
Correspondence Address	16 New Road Woolmer Green Knebworth Hertfordshire SG3 6JX

Director Name	Christopher Dennis Jackson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2000)
Role	Graphics Designer
Correspondence Address	15 The Green Hardinstone Northamptonshire NN4 7BU

Director Name	Clinton Jay Becker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 April 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2001)
Role	Chartered Accountant
Correspondence Address	1402-33 Rosehill Avenue Toronto Ontario M4t 164 M4t 1g4

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2001)
Role	President & Ceo Of Mosaic Grou
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Director Name	Mr Stephen Philip McQuillan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Laurel Cottage 31 Packhorse Lane Marcham Oxfordshire OX13 6NT

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	19 April 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Edward Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Meldon Close London SW6 2AQ

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2002)
Role	Chartered Accountant
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Director Name	Jerry Stone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2002(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	1109 Shadow Ridge Drive Sebring Florida 33872 United States

Location

Registered Address	C/O McCarthy Tetrault 1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 May 2002	Return made up to 31/03/02; full list of members (7 pages)
22 April 2002	New director appointed (3 pages)
15 April 2002	Full accounts made up to 31 December 2000 (16 pages)
19 February 2002	Director resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Director resigned (1 page)
20 July 2001	Return made up to 31/03/01; full list of members (9 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
24 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
14 July 2000	Particulars of mortgage/charge (15 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: faulkner house victoria street st albans hertfordshire AL1 3SE (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
13 April 2000	Nc inc already adjusted 24/03/00 (1 page)
13 April 2000	Ad 24/03/00--------- Â£ si 47250@1=47250 Â£ ic 1856/49106 (2 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
15 September 1999	New director appointed (2 pages)
13 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 July 1999	Return made up to 31/03/99; no change of members (4 pages)
13 July 1999	Ad 01/07/99--------- Â£ si 28@1=28 Â£ ic 1828/1856 (2 pages)
13 July 1999	Ad 01/07/99--------- Â£ si 28@1=28 Â£ ic 1800/1828 (2 pages)
13 July 1999	Notice of assignment of name or new name to shares (2 pages)
19 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	New director appointed (2 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 July 1998	Director's particulars changed (1 page)
26 July 1998	Return made up to 30/04/98; full list of members (6 pages)
8 April 1998	Ad 02/04/98--------- Â£ si 720@1=720 Â£ ic 1080/1800 (2 pages)
8 April 1998	Ad 02/04/98--------- Â£ si 20@1=20 Â£ ic 1060/1080 (2 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1998	Conve 07/10/97 (1 page)
14 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 January 1998	Registered office changed on 07/01/98 from: 55A welbeck street london W1M 7HD (1 page)
10 December 1997	Conve 15/11/97 (1 page)
18 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
20 August 1997	Secretary resigned;director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Director resigned (1 page)
8 July 1997	Ad 20/06/97--------- Â£ si 1058@1=1058 Â£ ic 2/1060 (2 pages)
24 June 1997	Return made up to 30/04/97; full list of members (5 pages)
22 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed;new director appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
8 May 1996	Company name changed insync marketing LIMITED\certificate issued on 09/05/96 (2 pages)
30 April 1996	Incorporation (35 pages)

M. Drive Limited

Business Activity

Directors

Location

Accounts

Filing History

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