| Company Name | Securidrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08588173 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Michael Steele |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2013(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX |
| Director Name | Mr Colin Frank Chapman |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2016(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Haslemere Business Centre, Lincoln Way Enfield EN1 1DX |
| Director Name | Jason Abbott |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Maintenance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX |
Location
| Registered Address | 2 Haslemere Business Centre, Lincoln Way Enfield EN1 1DX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Steele 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX to 2 Haslemere Business Centre, Lincoln Way Enfield EN1 1DX on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Michael Steele as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Michael Steele as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 August 2017 | Registered office address changed from Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX to 2 Haslemere Business Centre, Lincoln Way Enfield EN1 1DX on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Michael Steele as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 October 2016 | Appointment of Mr Colin Frank Chapman as a director on 25 October 2016 (2 pages) |
| 25 October 2016 | Appointment of Mr Colin Frank Chapman as a director on 25 October 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Termination of appointment of Jason Abbott as a director on 6 May 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Jason Abbott as a director on 6 May 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Jason Abbott as a director on 6 May 2014 (1 page) |
| 19 November 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Incorporation Statement of capital on 2013-06-27
|
| 27 June 2013 | Incorporation Statement of capital on 2013-06-27
|