| Company Name | Eurodriven Car & Van Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04981325 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months 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 | James Martin Acrid |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 December 2005) |
| Role | Fleet Director |
| Correspondence Address | 15 Hazel Crescent Gilberdyke East Yorkshire HU15 2FF |
| Director Name | Mr Richard Alan Lowden |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 December 2005) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Newport Road Wavendon Milton Keynes Bedfordshire MK17 8AE |
| Secretary Name | James Martin Acrid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 December 2005) |
| Role | Fleet Director |
| Correspondence Address | 15 Hazel Crescent Gilberdyke East Yorkshire HU15 2FF |
| Director Name | Selvarajah Sivshankar |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Clinical Research Manager |
| Correspondence Address | 25 Overton Road Sutton Surrey SM2 6RD |
| Secretary Name | Sundareswary Araniyasundaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Overton Road Sutton Surrey SM2 6RD |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Unit 3 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2005 | Application for striking-off (1 page) |
| 9 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 14 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 25 overton road sutton surrey SM2 6RD (1 page) |
| 14 October 2004 | New director appointed (3 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 25 overton road sutton surrey SM2 6RD (1 page) |
| 9 December 2003 | New director appointed (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 25 overton road sutton surrey SM2 6RD (1 page) |
| 9 December 2003 | New secretary appointed (1 page) |