Company NameUK Better Drives Ltd
Company StatusDissolved
Company Number07128535
CategoryPrivate Limited Company
Incorporation Date18 January 2010(14 years, 2 months ago)
Dissolution Date14 May 2013 (10 years, 10 months ago)
Previous NameSam's Landscapes Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Sam Smith
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2010(same day as company formation)
RoleLandscape Gardener
Country of ResidenceUnited Kingdom
Correspondence AddressSpendale House The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameCrown Bookkeeping Services Ltd (Corporation)
StatusClosed
Appointed18 January 2010(same day as company formation)
Correspondence AddressSpendale House The Runway
Ruislip
Middlesex
HA4 6SE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressSpendale House
The Runway
Ruislip
Middlesex
HA4 6SE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
20 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1
(3 pages)
20 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1
(3 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011Director's details changed for Sam Smith on 31 December 2010 (2 pages)
19 January 2011Director's details changed for Sam Smith on 31 December 2010 (2 pages)
19 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
19 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
27 August 2010Change of name notice (2 pages)
27 August 2010Change of name notice (2 pages)
27 August 2010Company name changed sam's landscapes LTD\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-20
(2 pages)
27 August 2010Company name changed sam's landscapes LTD\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-20
(2 pages)
3 March 2010Appointment of Crown Bookkeeping Services Ltd as a secretary (3 pages)
3 March 2010Appointment of Crown Bookkeeping Services Ltd as a secretary (3 pages)
10 February 2010Appointment of Sam Smith as a director (3 pages)
10 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 100
(4 pages)
10 February 2010Appointment of Sam Smith as a director (3 pages)
10 February 2010Statement of capital following an allotment of shares on 18 January 2010
  • GBP 100
(4 pages)
20 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
18 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
18 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)