Company NameDrive Associates Limited
Company StatusDissolved
Company Number04945150
CategoryPrivate Limited Company
Incorporation Date28 October 2003(20 years, 6 months ago)
Dissolution Date30 January 2007 (17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSimon Mottram
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (closed 30 January 2007)
RoleBranding
Correspondence Address3 Beverley Path
Barnes
London
SW13 0AL
Director NameMartin Charles Close Skeet
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (closed 30 January 2007)
RoleBrading & Design
Correspondence Address34 Norman Road
London
SW19 1BN
Secretary NameSimon Mottram
NationalityBritish
StatusClosed
Appointed05 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (closed 30 January 2007)
RoleBranding
Correspondence Address3 Beverley Path
Barnes
London
SW13 0AL
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed28 October 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed28 October 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address104a Park Street
Mayfair
London
W1K 6NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£9,523
Cash£21,062
Current Liabilities£39,669

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
6 September 2006Application for striking-off (1 page)
17 June 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 November 2004Return made up to 28/10/04; full list of members (7 pages)
9 December 2003Registered office changed on 09/12/03 from: 34 norman road wimbledon london SW19 1BN (1 page)
20 November 2003New director appointed (2 pages)
10 November 2003New secretary appointed;new director appointed (2 pages)
4 November 2003Secretary resigned (1 page)
4 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 November 2003Director resigned (1 page)
4 November 2003Registered office changed on 04/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)