Driven A To B Limited

Company Name	Driven A To B Limited
Company Status	Dissolved
Company Number	05189137
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Stephen Michael Morris
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 09 January 2018)
Role	Manager
Country of Residence	England
Correspondence Address	6 Saddlers Mews, St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Director Name	Mr Michael Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3BR

Director Name	Mr Amit Vijaykumar Patel
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Epping
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Director Name	Mr Bhikhu Chhotabhai Patel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Benfleet
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Director Name	Mr Dipen Vijaykumar Patel
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Director Name	Mr Vijay Kumar Chhotabhai Patel
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 July 2016(11 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 January 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Jeffrey Kevin Doyle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Conway Gardens Enfield Middlesex EN2 9AD

Director Name	Mr Darren Tilley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 day after company formation)
Appointment Duration	9 years (resigned 07 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellmeade Oak Lane Sevenoaks Kent TN13 1UF

Secretary Name	Darren Tilley
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 day after company formation)
Appointment Duration	9 years (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row Helmet Row London EC1V 3QJ

Secretary Name	Mr Dipen Vijaykumar Patel
Status	Resigned
Appointed	07 August 2013(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	Sovereign House Miles Gray Road Basildon Essex SS14 3FR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	drivenworldwide.com
Telephone	020 84638085
Telephone region	London

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Driven Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (4 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
7 June 2017	Director's details changed for Mr Michael Bell on 7 June 2017 (2 pages)
7 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 7 June 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 August 2016	Registered office address changed from C/O Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 17 August 2016 (1 page)
21 July 2016	Termination of appointment of Dipen Vijaykumar Patel as a secretary on 20 July 2016 (1 page)
21 July 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 20 July 2016 (2 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (9 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (9 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 August 2013	Registered office address changed from 35B Tranquil Vale Blackheath London SE3 0BU on 16 August 2013 (1 page)
16 August 2013	Termination of appointment of Darren Tilley as a secretary (1 page)
16 August 2013	Appointment of Mr Dipen Vijaykumar Patel as a secretary (2 pages)
16 August 2013	Termination of appointment of Darren Tilley as a director (1 page)
16 August 2013	Appointment of Mr Dipen Vijaykumar Patel as a director (2 pages)
16 August 2013	Appointment of Mr Michael Bell as a director (2 pages)
16 August 2013	Appointment of Mr Vijaykumar Chhotabhai Kalidas Patel as a director (2 pages)
16 August 2013	Registered office address changed from C/O Leigh Carr 12 Helmet Row Helmet Row London EC1V 3QJ England on 16 August 2013 (1 page)
16 August 2013	Appointment of Mr Bhikhu Chhotabhai Patel as a director (2 pages)
16 August 2013	Appointment of Mr Amit Vijaykumar Patel as a director (2 pages)
26 July 2013	Director's details changed for Mr Darren Tilley on 15 February 2013 (2 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 July 2010 (16 pages)
1 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 July 2011 (17 pages)
1 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 July 2012 (16 pages)
28 September 2012	Annual return made up to 13 July 2008 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 13 July 2007. List of shareholders has changed (6 pages)
28 September 2012	Annual return made up to 13 July 2009 with a full list of shareholders (5 pages)
6 September 2012	Secretary's details changed for Darren Tilley on 6 September 2012 (1 page)
6 September 2012	Secretary's details changed for Darren Tilley on 6 September 2012 (1 page)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 July 2011	Director's details changed for Darren Tilley on 29 October 2010 (2 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012 (6 pages)
15 July 2011	Secretary's details changed for Darren Tilley on 29 October 2010 (2 pages)
15 July 2011	Director's details changed for Mr Stephen Michael Morris on 23 April 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012 (6 pages)
19 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 August 2009	Return made up to 13/07/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 August 2008	Return made up to 13/07/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 September 2007	Return made up to 13/07/07; full list of members (3 pages)
11 May 2007	Director resigned (1 page)
16 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 July 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 July 2005	Return made up to 13/07/05; full list of members (7 pages)
21 December 2004	Registered office changed on 21/12/04 from: ferndene applelands close farnham GU10 4TL (1 page)
17 November 2004	New director appointed (2 pages)
29 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Nc inc already adjusted 16/08/04 (1 page)
29 October 2004	Ad 18/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
26 July 2004	Incorporation (9 pages)

Driven A To B Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London