Driver Designs Limited

Company Name	Driver Designs Limited
Company Status	Dissolved
Company Number	03543270
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	John Eric Rhodes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2006(8 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Deerbrand Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2008(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 August 2015)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Assistant Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 November 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Role	Trust Officer
Correspondence Address	25 Malvern Road Douglas Isle Of Man IM2 5AR

Director Name	Gianluca Bolelli
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 July 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2004)
Role	Consultant
Correspondence Address	Via Gioberti 8 Milan Italy 20123 Foreign

Director Name	Georges Philippe
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2006)
Role	Lawyer
Correspondence Address	Rheinhaldenstrasse 10 Schaffhausen 8200

Director Name	Eduardo Varela
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 July 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2006)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Toggwilerstrasse 21 Meilen Switzerland

Director Name	Dr Gabriele Bravi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	14 May 2004(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 April 2013)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Oakland Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 January 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2008)
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at €1000	Bearer Share Certificate No. 1 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 10 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 11 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 12 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 2 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 3 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 4 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 5 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 6 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 7 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 8 8.33% Redeemable Ordinary
30 at €1000	Bearer Share Certificate No. 9 8.33% Redeemable Ordinary
2 at £1	Bearer Share Certificate No. 3 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,676,560
Cash	£908,301
Current Liabilities	£2,543,344

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 360,000 GBP 2 (7 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 360,000 GBP 2 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
22 August 2013	Termination of appointment of Gabriele Bravi as a director (1 page)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Director's details changed for John Eric Rhodes on 11 September 2012 (2 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Director's details changed for Doctor Gabriele Bravi on 11 September 2012 (2 pages)
18 April 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
18 April 2013	Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012 (2 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
13 March 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2012 (17 pages)
13 March 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2012 (17 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/03/2013 (9 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/03/2013 (9 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 January 2012	Registered office address changed from , Fourth Floor 31 Davies Street, Mayfair, London, W1K 4LP, United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from , Fourth Floor 31 Davies Street, Mayfair, London, W1K 4LP, United Kingdom on 3 January 2012 (1 page)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
10 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
10 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (10 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (18 pages)
8 January 2010	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 8 January 2010 (1 page)
21 November 2009	Director's details changed for John Eric Rhodes on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for John Eric Rhodes on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Doctor Gabriele Bravi on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Doctor Gabriele Bravi on 1 October 2009 (2 pages)
2 June 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
17 April 2009	Return made up to 08/04/09; full list of members (7 pages)
20 March 2009	Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009 (1 page)
27 December 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
23 June 2008	Accounts for a small company made up to 30 June 2006 (10 pages)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
1 May 2008	Appointment terminated secretary oakland secretaries LTD (1 page)
1 May 2008	Registered office changed on 01/05/2008 from, 2 martin house, 179-181 north end road, london, W14 9NL (1 page)
1 May 2008	Secretary appointed deerbrand secretaries LIMITED (1 page)
4 December 2007	Return made up to 08/04/07; full list of members (5 pages)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
8 May 2007	Accounts for a small company made up to 30 June 2005 (8 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW (1 page)
23 January 2007	Secretary resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
9 May 2006	Return made up to 08/04/06; full list of members (9 pages)
25 January 2006	Accounts for a small company made up to 30 June 2004 (7 pages)
19 December 2005	Accounts for a small company made up to 30 June 2003 (7 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
4 May 2005	Return made up to 08/04/05; full list of members (9 pages)
13 April 2005	Registered office changed on 13/04/05 from: 2 babmaes street, london, SW1Y 6NT (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004	Return made up to 08/04/04; full list of members (9 pages)
12 October 2004	Accounts for a small company made up to 30 June 2002 (6 pages)
18 May 2004	Amending 88(2) 28/04/01 (2 pages)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	Memorandum and Articles of Association (25 pages)
20 June 2003	Return made up to 08/04/03; no change of members (9 pages)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
28 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (2 pages)
5 July 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 08/04/02; full list of members (10 pages)
28 June 2002	Director's particulars changed (1 page)
23 May 2002	Eur nc 0/1000000 28/04/01 (1 page)
23 May 2002	Ad 28/04/01--------- eur si 360@1000=360000 eur ic 0/360000 (2 pages)
19 March 2002	Memorandum and Articles of Association (25 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2002	New director appointed (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
11 May 2001	Return made up to 08/04/01; full list of members (7 pages)
25 April 2001	Director resigned (1 page)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
12 May 2000	Return made up to 08/04/00; full list of members (7 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Secretary's particulars changed (1 page)
13 May 1999	Return made up to 08/04/99; full list of members (6 pages)
20 April 1999	Director's particulars changed (1 page)
17 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 6 babmaes street, london, SW1Y 6HD (1 page)
11 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
1 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (7 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (7 pages)
8 April 1998	Incorporation (19 pages)

Driver Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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