Company NameMountdrive Limited
DirectorAlistair Daniel Frew
Company StatusDissolved
Company Number03481840
CategoryPrivate Limited Company
Incorporation Date16 December 1997(26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAlistair Daniel Frew
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1999(1 year, 1 month after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Correspondence Address8 Cedar Court
Cedar Road
Sutton
Surrey
SM2 5DH
Secretary NameNewbridge Registrars Limited (Corporation)
StatusCurrent
Appointed16 December 1997(same day as company formation)
Correspondence AddressRingley Park House
59 Reigate Road
Reigate
Surrey
RH2 0QJ
Director NameAlistair Daniel Frew
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Northcott
Hanworth
Bracknell
Berkshire
RG12 7WR
Director NameLynne Trainer
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address235 Holmesdale Road
London
SE25 6PR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 December 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 December 2002Dissolved (1 page)
10 September 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2002Liquidators statement of receipts and payments (5 pages)
8 February 2002Liquidators statement of receipts and payments (5 pages)
19 July 2001Liquidators statement of receipts and payments (5 pages)
31 January 2001Liquidators statement of receipts and payments (5 pages)
7 August 2000Liquidators statement of receipts and payments (5 pages)
6 July 1999Registered office changed on 06/07/99 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page)
1 July 1999Statement of affairs (5 pages)
1 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 July 1999Appointment of a voluntary liquidator (1 page)
23 June 1999New director appointed (3 pages)
14 June 1999Director resigned (1 page)
17 February 1999Return made up to 16/12/98; full list of members (6 pages)
4 August 1998Director resigned (1 page)
22 July 1998Particulars of mortgage/charge (3 pages)
27 June 1998Particulars of mortgage/charge (3 pages)
19 January 1998New secretary appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998Registered office changed on 19/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 January 1998New director appointed (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997Secretary resigned (1 page)
16 December 1997Incorporation (17 pages)