Company NameDrivetime (Warrington) Limited
Company StatusDissolved
Company Number03345797
CategoryPrivate Limited Company
Incorporation Date7 April 1997(25 years, 8 months ago)
Dissolution Date24 May 2005 (17 years, 6 months ago)
Previous NameFairloyal Limited

Business Activity

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

Directors

Director NameEdward Charles Norris
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1997(1 week, 2 days after company formation)
Appointment Duration8 years, 1 month (closed 24 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewbank Cottage
Reed Lane
Antrobus
Cheshire
CW9 6JL
Director NameLouise Norris
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1997(1 week, 2 days after company formation)
Appointment Duration8 years, 1 month (closed 24 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewbank Cottage
Reed Lane
Antrobus
Cheshire
CW9 6JL
Secretary NameLouise Norris
NationalityBritish
StatusClosed
Appointed16 April 1997(1 week, 2 days after company formation)
Appointment Duration8 years, 1 month (closed 24 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewbank Cottage
Reed Lane
Antrobus
Cheshire
CW9 6JL
Director NameEric Arthur Norris
Date of BirthNovember 1912 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 7 months (resigned 05 December 1998)
RoleCompany Director
Correspondence AddressCheniston 3 Park Road
Burgess Hill
West Sussex
Rh15 8eu
Director NameCraig Thomas Whitfield
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(1 week, 2 days after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address12 The Hamptons Field Lane
Appleton
Warrington
Cheshire
WA4 5JR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 April 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor
Audrey House
16/20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005First Gazette notice for voluntary strike-off (1 page)
29 December 2004Application for striking-off (1 page)
6 May 2004Location of register of members (1 page)
6 May 2004Return made up to 07/04/04; full list of members (5 pages)
4 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
7 April 2003Return made up to 07/04/03; full list of members (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002Return made up to 07/04/02; full list of members (5 pages)
5 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 May 2001Director resigned (2 pages)
11 April 2001Return made up to 07/04/01; full list of members (6 pages)
2 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000Return made up to 07/04/00; full list of members (6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 April 1999Return made up to 07/04/99; full list of members (9 pages)
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1999Director resigned (1 page)
30 December 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 May 1998Company name changed fairloyal LIMITED\certificate issued on 01/06/98 (2 pages)
29 April 1998Return made up to 07/04/98; full list of members (10 pages)
18 August 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
28 April 1997New director appointed (3 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New secretary appointed;new director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997Secretary resigned (1 page)
28 April 1997Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1997Incorporation (9 pages)