| Company Name | Subdrive I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282019 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dermont Casey |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 November 2001) |
| Role | IT Consultant |
| Correspondence Address | 65 Junction Road Ealing London W5 4XL |
| Secretary Name | Penny Sacha Casey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 65 Junction Road London W5 4XL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 65 Junction Road Ealing London W5 4XL |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 21/11/98; no change of members
|
| 7 July 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 March 1999 | Secretary's particulars changed (1 page) |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Return made up to 21/11/97; full list of members (12 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 65 junction road ealing london W5 4XL (1 page) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 41A buckingham close ealing london W5 1TS (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 November 1996 | Incorporation (17 pages) |