Company NameDrivecare UK Limited
Company StatusDissolved
Company Number03352658
CategoryPrivate Limited Company
Incorporation Date15 April 1997(26 years, 11 months ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)
Previous NameCareline Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Charles Ingle Cooper-Driver
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1997(4 weeks after company formation)
Appointment Duration7 years, 3 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Dalling Road
London
W6 0ET
Secretary NameMr Andrew Charles Hassell
NationalityBritish
StatusClosed
Appointed31 July 1998(1 year, 3 months after company formation)
Appointment Duration6 years (closed 10 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Old Mill Place
Wraysbury
Berkshire
TW19 5LY
Director NameMr David Mark Jackson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(3 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingom
Correspondence Address18 Feltham Avenue
East Molesey
Surrey
KT8 9BL
Director NameMr Martin John Gill
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(4 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 05 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Parkwood Road
Wimbledon
London
SW19 7AQ
Director NameChristopher Anthony Mathias
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(4 weeks after company formation)
Appointment Duration3 years (resigned 01 June 2000)
RoleCompany Director
Correspondence Address17 Carlton Road
Ealing
London
W5 2AW
Secretary NameMr Martin John Gill
NationalityBritish
StatusResigned
Appointed13 May 1997(4 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 05 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Parkwood Road
Wimbledon
London
SW19 7AQ
Secretary NameDavid Haydn Godfrey
NationalityBritish
StatusResigned
Appointed05 November 1997(6 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressBasement Flat 126 Merton Road
London
SW18 5SP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address250 Gunnersbury Avenue
London
W4 5QB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
17 March 2004Application for striking-off (1 page)
10 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2003Return made up to 15/04/03; full list of members (7 pages)
29 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 May 2002Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
(6 pages)
18 April 2002Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
8 June 2001Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
9 June 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
2 June 2000Return made up to 15/04/00; full list of members (4 pages)
3 May 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
7 October 1999Registered office changed on 07/10/99 from: 250 gunnersbury avenue london W4 5QB (1 page)
20 June 1999Return made up to 15/04/99; full list of members (8 pages)
25 September 1998New secretary appointed (2 pages)
25 September 1998Secretary resigned (1 page)
24 September 1998Accounts for a dormant company made up to 30 June 1998 (5 pages)
24 May 1998Return made up to 15/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 January 1998Registered office changed on 23/01/98 from: conduit house 17 berghem mews blythe road london W14 0HN (1 page)
10 December 1997Director resigned (1 page)
12 November 1997Company name changed careline services LIMITED\certificate issued on 13/11/97 (2 pages)
11 November 1997New secretary appointed (2 pages)
11 November 1997Secretary resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
4 June 1997New secretary appointed;new director appointed (2 pages)
4 June 1997Registered office changed on 04/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 June 1997Secretary resigned (1 page)
4 June 1997Director resigned (1 page)
3 June 1997Company name changed firmclear LIMITED\certificate issued on 04/06/97 (2 pages)
31 May 1997Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
31 May 1997Ad 23/05/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 April 1997Incorporation (9 pages)