Safe Driving Automotive Limited

Company Name	Safe Driving Automotive Limited
Company Status	Dissolved
Company Number	03464638
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

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	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 06 March 2001)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at 1	Rakestone LTD 50.00% Ordinary
500 at 1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£11,734
Gross Profit	£1,173
Net Worth	£5,164
Cash	£5,164

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
6 February 2010	Voluntary strike-off action has been suspended (1 page)
6 February 2010	Voluntary strike-off action has been suspended (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
23 December 2009	Application to strike the company off the register (3 pages)
23 December 2009	Application to strike the company off the register (3 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 February 2009	Return made up to 12/11/08; full list of members (3 pages)
3 February 2009	Return made up to 12/11/08; full list of members (3 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 November 2006	Return made up to 12/11/06; full list of members (5 pages)
20 November 2006	Return made up to 12/11/06; full list of members (5 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 November 2005	Return made up to 12/11/05; full list of members (6 pages)
25 November 2005	Return made up to 12/11/05; full list of members (6 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 December 2004	Return made up to 12/11/04; full list of members (6 pages)
23 December 2004	Return made up to 12/11/04; full list of members (6 pages)
15 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 December 2003	Full accounts made up to 31 December 2002 (9 pages)
31 December 2003	Full accounts made up to 31 December 2002 (9 pages)
3 December 2003	Return made up to 12/11/03; full list of members (6 pages)
3 December 2003	Return made up to 12/11/03; full list of members (6 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 November 2002	Return made up to 12/11/02; full list of members (6 pages)
19 November 2002	Return made up to 12/11/02; full list of members (6 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Accounts made up to 31 December 2001 (2 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
21 November 2001	Return made up to 12/11/01; full list of members (6 pages)
21 November 2001	Return made up to 12/11/01; full list of members (6 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Ad 06/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Ad 06/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 2001	Director resigned (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
1 March 2001	Full accounts made up to 31 December 2000 (2 pages)
1 March 2001	Full accounts made up to 31 December 2000 (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
14 December 2000	Return made up to 12/11/00; full list of members (7 pages)
14 December 2000	Return made up to 12/11/00; full list of members (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts made up to 31 December 1999 (2 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/99 (7 pages)
19 November 1999	Return made up to 12/11/99; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Accounts made up to 31 December 1998 (2 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 November 1998	Return made up to 12/11/98; full list of members (6 pages)
16 November 1998	Return made up to 12/11/98; full list of members (6 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: 27 hanson street london W1P 7L2 (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 27 hanson street london W1P 7L2 (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
29 June 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 37 upper grosvenor street london W1X 9PE (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 37 upper grosvenor street london W1X 9PE (1 page)
29 June 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
12 November 1997	Incorporation (16 pages)

Safe Driving Automotive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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