| Company Name | Drivewise (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035532 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 July 2000(23 years, 10 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 2 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 | Judith Evelyn Stamper |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Springpark Drive Beckenham Kent BR3 6QD |
| Secretary Name | Judith Evelyn Stamper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2007(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Springpark Drive Beckenham Kent BR3 6QD |
| Director Name | Dennis Minchell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Culpepers Goudhurst Cranbrook Kent TN17 1EA |
| Director Name | Robert Kelland Webb |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 South Eden Park Road Beckenham Kent BR3 3BA |
| Secretary Name | Dennis Minchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Local Govt Senior Officer |
| Correspondence Address | 30 Culpepers Goudhurst Cranbrook Kent TN17 1EA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 106b Wickham Road Beckenham Kent BR3 6QH |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 4 August 2010 | Annual return made up to 18 July 2010 no member list (4 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Annual return made up to 18 July 2010 no member list (4 pages) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2009 | Termination of appointment of Robert Webb as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Robert Webb as a director (2 pages) |
| 10 September 2009 | Location of debenture register (non legible) (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from burnhill business centre provident house burrell row beckenham kent BR3 1AT united kingdom (1 page) |
| 10 September 2009 | Location of register of members (non legible) (1 page) |
| 10 September 2009 | Location of register of members (non legible) (1 page) |
| 10 September 2009 | Location of debenture register (non legible) (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from burnhill business centre provident house burrell row beckenham kent BR3 1AT united kingdom (1 page) |
| 22 July 2009 | Annual return made up to 18/07/09 (2 pages) |
| 22 July 2009 | Annual return made up to 18/07/09 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 20 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 18 September 2008 | Director and secretary's change of particulars / judith stamper / 18/07/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / robert webb / 18/07/2008 (1 page) |
| 18 September 2008 | Annual return made up to 18/07/08 (2 pages) |
| 18 September 2008 | Director and Secretary's Change of Particulars / judith stamper / 18/07/2008 / HouseName/Number was: , now: 7; Street was: 7 springpark drive, now: springpark drive; Occupation was: teacher, now: company director (1 page) |
| 18 September 2008 | Director's Change of Particulars / robert webb / 18/07/2008 / HouseName/Number was: , now: 93; Street was: 93 south eden park road, now: south eden park road; Occupation was: policeman, now: company director (1 page) |
| 18 September 2008 | Annual return made up to 18/07/08 (2 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from the apple barn langley park sutton road maidstone kent ME17 3NQ (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from the apple barn langley park sutton road maidstone kent ME17 3NQ (1 page) |
| 28 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 28 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 March 2008 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 29 March 2008 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Annual return made up to 18/07/07 (2 pages) |
| 29 August 2007 | Annual return made up to 18/07/07 (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 26 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2006 | Annual return made up to 18/07/06 (2 pages) |
| 26 July 2006 | Annual return made up to 18/07/06 (2 pages) |
| 26 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 21 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 18 July 2005 | Annual return made up to 18/07/05 (2 pages) |
| 18 July 2005 | Annual return made up to 18/07/05 (2 pages) |
| 19 July 2004 | Annual return made up to 18/07/04 (4 pages) |
| 19 July 2004 | Annual return made up to 18/07/04 (4 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 22 September 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 22 September 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 26 July 2003 | Annual return made up to 18/07/03 (4 pages) |
| 26 July 2003 | Annual return made up to 18/07/03 (4 pages) |
| 5 April 2003 | Annual return made up to 18/07/02 (4 pages) |
| 5 April 2003 | Annual return made up to 18/07/02 (4 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 30 culpepers goudhurst cranbrook kent TN17 1EA (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 30 culpepers goudhurst cranbrook kent TN17 1EA (1 page) |
| 25 November 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 25 November 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 21 November 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 12 September 2001 | Annual return made up to 18/07/01 (4 pages) |
| 12 September 2001 | Annual return made up to 18/07/01 (4 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Director resigned (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Director resigned (2 pages) |
| 26 July 2000 | Secretary resigned (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 26 July 2000 | Secretary resigned (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2000 | Incorporation (12 pages) |
| 18 July 2000 | Incorporation (12 pages) |