Drivepatch Limited

Company Name	Drivepatch Limited
Company Status	Dissolved
Company Number	02759001
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	Drivepatch Limited and Burgham Park Golf And Country Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 02 February 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Secretary Name	Jill Watkin
Nationality	British
Status	Closed
Appointed	13 September 2001(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghyllheugh Morpeth Northumberland NE65 8RF

Director Name	Mr Stephen Christopher Hands
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 1993)
Role	Solicitor
Correspondence Address	C/O Ward Hadaway Alliance House Hood Street Newcastle Tyne And Wear NE1 6LJ

Director Name	Alexander Keith McLean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 1996)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burgham Farm Felton Morpeth Northumberland NE65 9QP

Director Name	Ronald Alexander McLean
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	Burgham Farm Felton Morpeth Northumberland NE65 8QP

Secretary Name	Alexander Keith McLean
Nationality	British
Status	Resigned
Appointed	20 September 1993(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 1997)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burgham Farm Felton Morpeth Northumberland NE65 9QP

Director Name	Mr Mark Hugh James
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2001)
Role	Professional Golfer
Country of Residence	England
Correspondence Address	The Gables Hag Farm Road Burley In Wharfedale Ilkley Yorkshire LS29 7AB

Director Name	Mr Andrew Alexander Mair
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Yardley Grove Westwood Grange Cramlington Northumberland NE23 1TW

Director Name	Jill Watkin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(11 months, 2 weeks after company formation)
Appointment Duration	-37 years, 4 months (resigned 28 February 1957)
Role	Public Relations Manager
Country of Residence	United Kingdom
Correspondence Address	Ghyllheugh Morpeth Northumberland NE65 8RF

Secretary Name	Ann Christine Palmer
Nationality	British
Status	Resigned
Appointed	06 January 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Director Name	Ann Christine Palmer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2002)
Role	Tax Consultant
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Secretary Name	Mr Peter Riddle Allan
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£200
Net Worth	-£2,500
Cash	£241
Current Liabilities	£2,741

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 September 2013	Bona Vacantia disclaimer (1 page)
9 September 2013	Bona Vacantia disclaimer (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (1 page)
30 September 2009	Application for striking-off (1 page)
12 December 2008	Return made up to 26/10/08; full list of members (4 pages)
12 December 2008	Return made up to 26/10/08; full list of members (4 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 February 2008	Return made up to 26/10/07; no change of members (6 pages)
4 February 2008	Return made up to 26/10/07; no change of members (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 March 2007	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 March 2007	Return made up to 26/10/06; full list of members (6 pages)
19 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 November 2005	Return made up to 26/10/05; full list of members (6 pages)
16 November 2005	Return made up to 26/10/05; full list of members (6 pages)
14 March 2005	Return made up to 26/10/04; full list of members (6 pages)
14 March 2005	Return made up to 26/10/04; full list of members (6 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
9 March 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 March 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
21 October 2003	Return made up to 26/10/03; full list of members (6 pages)
21 October 2003	Return made up to 26/10/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
5 December 2002	Return made up to 26/10/02; full list of members (7 pages)
5 December 2002	Return made up to 26/10/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
22 November 2001	Return made up to 26/10/01; full list of members (7 pages)
22 November 2001	Return made up to 26/10/01; full list of members (7 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
4 October 2001	Company name changed burgham park golf and country cl ub LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed burgham park golf and country cl ub LIMITED\certificate issued on 04/10/01 (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Resolutions RES13 ‐ Agreement 13/09/01 (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Resolutions RES13 ‐ Agreement 13/09/01 (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Resolutions RES13 ‐ Agreement 13/09/01 (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Resolutions RES13 ‐ Agreement 13/09/01 (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: tyne theatre and opera house westgate road newcastle upon tyne NE1 4AG (1 page)
30 August 2001	Registered office changed on 30/08/01 from: tyne theatre and opera house westgate road newcastle upon tyne NE1 4AG (1 page)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Full accounts made up to 31 March 2000 (13 pages)
13 February 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Full accounts made up to 31 March 1999 (13 pages)
18 December 2000	Full accounts made up to 31 March 1999 (13 pages)
24 May 2000	Return made up to 26/10/99; full list of members (7 pages)
24 May 2000	Return made up to 26/10/99; full list of members (7 pages)
22 March 1999	Return made up to 26/10/98; full list of members (7 pages)
22 March 1999	Return made up to 26/10/98; full list of members (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Return made up to 26/10/97; no change of members (7 pages)
22 May 1998	Full accounts made up to 31 March 1997 (15 pages)
22 May 1998	Return made up to 26/10/97; no change of members (7 pages)
22 May 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
30 January 1997	Registered office changed on 30/01/97 from: alliance house hood street newcastle upon type tyne and wear NE1 6LJ (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: alliance house hood street newcastle upon type tyne and wear NE1 6LJ (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
17 January 1997	Return made up to 26/10/96; no change of members (9 pages)
17 January 1997	Return made up to 26/10/96; no change of members (9 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
12 May 1996	Full accounts made up to 31 March 1995 (13 pages)
12 May 1996	Full accounts made up to 31 March 1995 (13 pages)
9 June 1995	Â£ nc 700000/1000000 31/03/95 (1 page)
9 June 1995	Ad 31/01/95--------- Â£ si 137950@1=137950 Â£ ic 484202/622152 (2 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1995	Ad 31/01/95--------- Â£ si 137950@1=137950 Â£ ic 484202/622152 (2 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1995	Â£ nc 700000/1000000 31/03/95 (1 page)
3 May 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 February 1995	Return made up to 07/10/94; full list of members (8 pages)
4 February 1995	Return made up to 07/10/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1995	Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 November 1994	Full accounts made up to 31 October 1993 (11 pages)
1 November 1994	Full accounts made up to 31 October 1993 (11 pages)
27 September 1994	Ad 05/09/94--------- Â£ si 300000@1=300000 Â£ ic 184202/484202 (2 pages)
27 September 1994	Ad 05/09/94--------- Â£ si 300000@1=300000 Â£ ic 184202/484202 (2 pages)
22 September 1994	Â£ nc 400000/700000 05/09/94 (1 page)
22 September 1994	Â£ nc 400000/700000 05/09/94 (1 page)
22 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 September 1994	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
20 September 1994	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
30 August 1994	Director resigned (2 pages)
30 August 1994	Director resigned (2 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
2 June 1994	Accounting reference date extended from 31/10 to 31/03 (1 page)
2 June 1994	Accounting reference date extended from 31/10 to 31/03 (1 page)
17 May 1994	Return made up to 26/10/93; full list of members (7 pages)
27 January 1994	New director appointed (4 pages)
27 January 1994	New director appointed (4 pages)
4 November 1993	Â£ nc 100/400000 06/10/93 (1 page)
4 November 1993	Â£ nc 100/400000 06/10/93 (1 page)
4 November 1993	Ad 06/10/93--------- Â£ si 144244@1=144244 Â£ ic 4/144248 (4 pages)
4 November 1993	Ad 06/10/93--------- Â£ si 39955@1=39955 Â£ ic 144248/184203 (4 pages)
4 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 November 1993	Ad 06/10/93--------- Â£ si 144244@1=144244 Â£ ic 4/144248 (4 pages)
4 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 November 1993	Ad 06/10/93--------- Â£ si 39955@1=39955 Â£ ic 144248/184203 (4 pages)
4 November 1993	New director appointed (8 pages)
4 November 1993	New director appointed (8 pages)
9 October 1993	Particulars of mortgage/charge (3 pages)
9 October 1993	Particulars of mortgage/charge (3 pages)
8 October 1993	Particulars of mortgage/charge (7 pages)
8 October 1993	Particulars of mortgage/charge (7 pages)
4 October 1993	Ad 20/09/93--------- Â£ si 1@1=1 Â£ ic 2/3 (4 pages)
4 October 1993	Ad 20/09/93--------- Â£ si 1@1=1 Â£ ic 3/4 (4 pages)
4 October 1993	Ad 20/09/93--------- Â£ si 1@1=1 Â£ ic 3/4 (4 pages)
4 October 1993	Ad 20/09/93--------- Â£ si 1@1=1 Â£ ic 2/3 (4 pages)
8 September 1993	Company name changed\certificate issued on 08/09/93 (2 pages)
8 September 1993	Company name changed\certificate issued on 08/09/93 (2 pages)
3 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 November 1992	Registered office changed on 19/11/92 from: princess buildings 7 queen st newcastle upon tyne NE1 3XL (1 page)
19 November 1992	New director appointed (4 pages)
19 November 1992	New director appointed (4 pages)
19 November 1992	Registered office changed on 19/11/92 from: princess buildings 7 queen st newcastle upon tyne NE1 3XL (1 page)
26 October 1992	Incorporation (10 pages)

Drivepatch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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