| Company Name | Drivers & More Employment Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06058987 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
| Previous Name | Hutton Village Bakery Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Anthony John Rehbein |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House, 12/13 Hatton Garden, Holborn London EC1N 8AN |
| Director Name | Mrs Dawn Patricia Rehbein |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier House, 12/13 Hatton Garden, Holborn London EC1N 8AN |
| Secretary Name | Mrs Dawn Patricia Rehbein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier House, 12/13 Hatton Garden, Holborn London EC1N 8AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Premier House, 12/13 Hatton Garden, Holborn London EC1N 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Secretary's details changed for Mrs Dawn Patricia Rehbein on 26 January 2011 (1 page) |
| 26 January 2011 | Secretary's details changed for Mrs Dawn Patricia Rehbein on 26 January 2011 (1 page) |
| 26 January 2011 | Director's details changed for Mr Anthony John Rehbein on 26 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Director's details changed for Mrs Dawn Patricia Rehbein on 26 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mrs Dawn Patricia Rehbein on 26 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Director's details changed for Mr Anthony John Rehbein on 26 January 2011 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 27 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Capitals not rolled up (2 pages) |
| 22 January 2009 | Capitals not rolled up (2 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 15 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 3RD floor lawford house albert place london N3 1QA (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 3RD floor lawford house albert place london N3 1QA (1 page) |
| 7 January 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 7 January 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Memorandum and Articles of Association (12 pages) |
| 21 November 2007 | Memorandum and Articles of Association (12 pages) |
| 19 November 2007 | Resolutions
|
| 19 November 2007 | Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2007 | Company name changed hutton village bakery LIMITED\certificate issued on 16/11/07 (2 pages) |
| 16 November 2007 | Company name changed hutton village bakery LIMITED\certificate issued on 16/11/07 (2 pages) |
| 19 January 2007 | Incorporation (16 pages) |
| 19 January 2007 | Incorporation (16 pages) |