| Company Name | Drivescan Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399097 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 10 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Francis Alexander Gardner |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 July 1997(2 weeks after company formation) |
| Appointment Duration | 4 years (closed 14 August 2001) |
| Role | Computer Consultant |
| Correspondence Address | 345a Green Lanes London N13 4TY |
| Secretary Name | Achilles Economou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 345a Green Lanes London N13 4TY |
| Secretary Name | Fiona Sutherland |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 July 1997(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 February 1999) |
| Role | Architect |
| Correspondence Address | 35 Davenant Road London N19 3NW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 345a Green Lanes London N13 4TY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,159 |
| Cash | £15,170 |
| Current Liabilities | £6,386 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 October |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 23 August 2000 | Return made up to 04/07/00; full list of members
|
| 3 July 2000 | Secretary's particulars changed (1 page) |
| 3 July 2000 | Director's particulars changed (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 18 tennyson road london E15 4DH (1 page) |
| 5 June 2000 | Director's particulars changed (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: upper flat 20 kingsdown road london N19 4LA (1 page) |
| 5 June 2000 | Secretary's particulars changed (1 page) |
| 1 October 1999 | Accounting reference date extended from 30/06/99 to 30/10/99 (1 page) |
| 14 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 35 davenant road archway london N19 3NW (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Ad 18/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |