| Company Name | Drivetime (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345797 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Name | Fairloyal 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 | Edward Charles Norris |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newbank Cottage Reed Lane Antrobus Cheshire CW9 6JL |
| Director Name | Louise Norris |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newbank Cottage Reed Lane Antrobus Cheshire CW9 6JL |
| Secretary Name | Louise Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newbank Cottage Reed Lane Antrobus Cheshire CW9 6JL |
| Director Name | Eric Arthur Norris |
|---|---|
| Date of Birth | November 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 December 1998) |
| Role | Company Director |
| Correspondence Address | Cheniston 3 Park Road Burgess Hill West Sussex Rh15 8eu |
| Director Name | Craig Thomas Whitfield |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 12 The Hamptons Field Lane Appleton Warrington Cheshire WA4 5JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2004 | Application for striking-off (1 page) |
| 6 May 2004 | Location of register of members (1 page) |
| 6 May 2004 | Return made up to 07/04/04; full list of members (5 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 April 2003 | Return made up to 07/04/03; full list of members (5 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 17 April 2002 | Return made up to 07/04/02; full list of members (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 May 2001 | Director resigned (2 pages) |
| 11 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 June 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 8 April 1999 | Return made up to 07/04/99; full list of members (9 pages) |
| 3 February 1999 | Resolutions
|
| 27 January 1999 | Director resigned (1 page) |
| 30 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 May 1998 | Company name changed fairloyal LIMITED\certificate issued on 01/06/98 (2 pages) |
| 29 April 1998 | Return made up to 07/04/98; full list of members (10 pages) |
| 18 August 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New director appointed (3 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Incorporation (9 pages) |