U2Drive Ltd

Company Name	U2Drive Ltd
Company Status	Dissolved
Company Number	04151397
Category	Private Limited Company
Incorporation Date	31 January 2001(23 years, 3 months ago)
Dissolution Date	21 November 2008 (15 years, 5 months ago)
Previous Name	Cobco (361) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Andrew Timothy Moss
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 21 November 2008)
Role	Garage Owner
Correspondence Address	Merlinwood Thornton In Craven Skipton N. Yorks BD23 3JQ

Secretary Name	Janet Nolan
Nationality	British
Status	Resigned
Appointed	10 April 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	Merlinwood Thornton In Craven Skipton N. Yorks BD23 3JQ

Director Name	Craig John Howard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 21 June 2002)
Role	Operations Director
Correspondence Address	20 Kilnhurst Mount Todmorden Lancashire OL14 6AT

Director Name	Michael Charles Routledge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 21 June 2002)
Role	Managing Director
Correspondence Address	Woodhey Sabden Road, Padiham Burnley Lancashire BB12 9AW

Director Name	Mr Glen Michael Mason
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2005)
Role	Sales Executive
Country of Residence	England
Correspondence Address	54 Ringley Road West Radcliffe Manchester Lancashire M26 1DJ

Secretary Name	Victoria Mason
Nationality	British
Status	Resigned
Appointed	09 March 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2005)
Role	Company Director
Correspondence Address	54 Ringley Road West Radcliffe Manchester M26 1DJ

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	38 Langham Street London W1W 7AR
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

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2008	Court order insolvency:replacement of liquidator (8 pages)
24 October 2008	Insolvency:form 600 (1 page)
24 October 2008	Insolvency:form 4.40 (1 page)
26 August 2008	Insolvency:miscellaneous :- 4.40 ceasing to act p j yeldon (1 page)
21 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 August 2008	Court order insolvency:replacement of liquidator (10 pages)
23 June 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Liquidators statement of receipts and payments (5 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page)
6 July 2006	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Statement of affairs (7 pages)
27 May 2005	Registered office changed on 27/05/05 from: 11 market square nelson lancashire BB9 7LP (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned (1 page)
7 February 2005	Return made up to 31/01/05; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 March 2004	New secretary appointed (1 page)
14 February 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 June 2003	New director appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: atrium house 574 manchester road bury lancashire BL9 9SW (1 page)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
1 July 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
5 April 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: ship canal house king street manchester M2 4WB (1 page)
20 March 2002	Return made up to 31/01/02; full list of members (6 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
9 March 2001	Company name changed cobco (361) LIMITED\certificate issued on 09/03/01 (2 pages)

U2Drive Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London