Driving Iron Limited

04454610

Company Name	Driving Iron Limited
Company Status	Dissolved
Company Number	04454610
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lee Rolleston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 March 2006)
Role	Chief Executive
Correspondence Address	24 Spareleaze Hill Loughton Essex IG10 1BT

Secretary Name	Lee Rolleston
Nationality	British
Status	Closed
Appointed	23 August 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 March 2006)
Role	Chief Executive
Correspondence Address	24 Spareleaze Hill Loughton Essex IG10 1BT

Director Name	Steve John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2003)
Role	Chief Operating Officer
Correspondence Address	Oak Lodge Bakers Wood Denham Buckinghamshire UB9 4LG

Director Name	David Brian Palk
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2003)
Role	Chief Executive
Correspondence Address	Hotel La Tour Rue De Crocquet St Aubin Jersey JE3 8BZ

Secretary Name	Steve John Menzies
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2003)
Role	Chief Operating Officer
Correspondence Address	Oak Lodge Bakers Wood Denham Buckinghamshire UB9 4LG

Director Name	Sarah Lucy Rolleston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	24 Spareleaze Hill Loughton Essex IG10 1BT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	24 Spareleaze Hill Loughton Essex IG10 1BT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
26 May 2005	Return made up to 05/06/04; full list of members (7 pages)
19 May 2005	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	Secretary resigned;director resigned (1 page)
6 September 2003	Registered office changed on 06/09/03 from: oak lodge bakers wood denham buckinghamshire UB4 4LG (1 page)
6 September 2003	New director appointed (2 pages)
15 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
31 July 2002	Nc inc already adjusted 24/07/02 (1 page)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Incorporation (18 pages)

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