Company NameHouse Drove Limited
Company StatusDissolved
Company Number03538818
CategoryPrivate Limited Company
Incorporation Date1 April 1998(26 years, 1 month ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

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

Directors

Director NameKevin John Jeffrey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1998(2 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months (closed 24 April 2007)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inglehook 2 Standard Road
Downe
Kent
BR6 7HL
Director NamePatrick Charles Robert Costley White
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(2 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 02 March 2001)
RoleBuilding Contractor
Correspondence AddressRosemoor
High Street, Porton
Salisbury
Wiltshire
SP4 0LH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NamePembroke Associates (Corporation)
StatusResigned
Appointed15 June 1998(2 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 02 March 2001)
Correspondence Address5 College Mews
St Ann's Hill
London
SW18 2SJ

Location

Registered AddressUnit 3 19 Osiers Road
London
SW18 1NL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,967
Current Liabilities£5,967

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
22 September 2006Application for striking-off (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Secretary resigned (1 page)
8 May 2006Return made up to 01/04/06; full list of members (7 pages)
8 September 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
18 April 2005Return made up to 01/04/05; full list of members (7 pages)
7 June 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 June 2004Return made up to 01/04/04; full list of members (7 pages)
29 June 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
2 May 2003Return made up to 01/04/03; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
11 April 2002Return made up to 01/04/02; full list of members (6 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (3 pages)
9 April 2001Return made up to 01/04/01; full list of members (6 pages)
8 February 2001Full accounts made up to 31 March 2000 (5 pages)
24 May 2000Accounts for a small company made up to 30 March 1999 (4 pages)
19 May 2000Return made up to 01/04/00; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 31 July 1998 (4 pages)
16 June 1999Accounting reference date shortened from 31/07/99 to 30/03/99 (1 page)
21 May 1999Return made up to 01/04/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
21 May 1999Director resigned (1 page)
24 August 1998Accounting reference date shortened from 30/04/99 to 31/07/98 (1 page)
11 August 1998New director appointed (2 pages)
25 July 1998Registered office changed on 25/07/98 from: 5 east cut-through new covent garden market, london SW8 5JB (1 page)
25 July 1998New director appointed (2 pages)
25 July 1998New secretary appointed (2 pages)
25 July 1998Secretary resigned (1 page)
25 July 1998Director resigned (1 page)