| Company Name | Drivemix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644598 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nigel Candsell Dancer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 October 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | Winton Harrow Road East Dorking Surrey RH4 2AU |
| Director Name | Graham John Canfor French |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 October 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Neaves Cottage Stone Pit Lane Henfield West Sussex BN5 9QU |
| Secretary Name | Nigel Candsell Dancer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 October 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | Winton Harrow Road East Dorking Surrey RH4 2AU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 08 October 1998(2 days after company formation) |
| Appointment Duration | 9 months (resigned 08 July 1999) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(2 days after company formation) |
| Appointment Duration | 9 months (resigned 08 July 1999) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,421,451 |
| Gross Profit | £489,128 |
| Net Worth | £432,750 |
| Cash | £638,704 |
| Current Liabilities | £211,214 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | Application for striking-off (1 page) |
| 24 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 26 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 6 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 8 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: the mill house mill bay lane horsham west sussex RH12 1TQ (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 27 September 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 46 springfield road horsham west sussex RH12 2PD (1 page) |
| 31 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 June 2000 | Particulars of mortgage/charge (8 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 37 frederick place brighton east sussex BN1 4EA (1 page) |
| 2 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 16 September 1999 | Resolutions
|
| 26 August 1999 | Particulars of mortgage/charge (8 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 3 August 1999 | Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 120 east road london N1 6AA (1 page) |
| 14 October 1998 | Resolutions
|
| 6 October 1998 | Incorporation (15 pages) |