| Company Name | Your Driver Limited |
|---|---|
| Director | Peter Matthew Ridgeway |
| Company Status | Dissolved |
| Company Number | 04076364 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Peter Matthew Ridgeway |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Leontine Close Peckham London SE15 1UH |
| Director Name | Pamala Mavis Chinnick |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 June 2003) |
| Role | Retired |
| Correspondence Address | 1b Aberdeen Terrace Blackheath London SE3 0QX |
| Secretary Name | Pamala Mavis Chinnick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 June 2003) |
| Role | Retired |
| Correspondence Address | 1b Aberdeen Terrace Blackheath London SE3 0QX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 19 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2004 | Resolutions
|
| 16 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2004 | Statement of affairs (8 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 11D delacourt road blackheath london SE3 8XA (1 page) |
| 12 May 2004 | Return made up to 22/09/03; full list of members
|
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 22 November 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 September 2000 | Director resigned (1 page) |