Willdrive Limited

Company Name	Willdrive Limited
Company Status	Dissolved
Company Number	03429894
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 8 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	03 February 2006(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(13 years, 8 months after company formation)
Appointment Duration	10 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Jamie Whiteman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Heyford Court Mildenhall Suffolk IP28 7DQ

Director Name	Wouter Dirk Van Dijl
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch/American
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Managing Director
Correspondence Address	16 Northgate Syteet Bury St Edmunds Suffolk IP33 1HP

Director Name	Keith John Tompson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Finance Director
Correspondence Address	7 Fox Green Great Bradley Newmarket Suffolk CB8 9NR

Director Name	Raymond Anthony Shipp
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Appletrees Eldo Road West Row Bury St Edmunds Suffolk

Secretary Name	Keith John Tompson
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Finance Director
Correspondence Address	7 Fox Green Great Bradley Newmarket Suffolk CB8 9NR

Director Name	John Richard Fleet
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 21 October 1998)
Role	Rental Managing Director
Correspondence Address	Cliffe Lodge Corbridge Northumberland NE45 5RN

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 23 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 23 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Raymond Anthony Shipp
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1998)
Role	Company Director
Correspondence Address	Appletrees Eldo Road West Row Bury St Edmunds Suffolk

Director Name	Jamie Whiteman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hornbeam Road Mildenhall Suffolk IP28 7PJ

Director Name	Mr Richard Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dawber Delph Appley Bridge Wigan WN6 9LN

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Mr Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Holdernesse Wynyard Woods Billingham TS22 5RY

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Norflex House Allington Way Darlington County Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2011	Application to strike the company off the register (3 pages)
26 October 2011	Application to strike the company off the register (3 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
25 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2 (4 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2 (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 September 2009	Accounts made up to 30 April 2009 (5 pages)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 March 2009	Accounts made up to 30 April 2008 (2 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
7 January 2008	Accounts made up to 30 April 2007 (6 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 March 2007	Accounts made up to 30 April 2006 (6 pages)
29 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
15 November 2006	Auditor's resignation (2 pages)
15 November 2006	Auditor's resignation (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts made up to 31 December 2005 (6 pages)
14 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2006	Return made up to 05/09/06; full list of members (7 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park, sunderland tyne and wear SR3 3XP (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (4 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park, sunderland tyne and wear SR3 3XP (1 page)
15 February 2006	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 September 2005	Return made up to 05/09/05; full list of members (7 pages)
21 September 2005	Return made up to 05/09/05; full list of members (7 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Return made up to 05/09/04; full list of members (7 pages)
1 November 2004	Return made up to 05/09/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 September 2003	Return made up to 05/09/03; full list of members (7 pages)
29 September 2003	Return made up to 05/09/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
21 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Return made up to 05/09/02; full list of members (7 pages)
1 October 2002	Return made up to 05/09/02; full list of members (7 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
21 September 2001	Return made up to 05/09/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
26 September 2000	Return made up to 05/09/00; full list of members (7 pages)
26 September 2000	Return made up to 05/09/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Return made up to 05/09/99; no change of members (6 pages)
22 September 1999	Return made up to 05/09/99; no change of members (6 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
28 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 1998	Return made up to 05/09/98; full list of members (9 pages)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1998	Registered office changed on 27/08/98 from: the maltings barton mills bury st edmunds suffolk IP28 6AB (1 page)
27 August 1998	Registered office changed on 27/08/98 from: the maltings barton mills bury st edmunds suffolk IP28 6AB (1 page)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
27 November 1997	Particulars of mortgage/charge (11 pages)
27 November 1997	Particulars of mortgage/charge (11 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Registered office changed on 19/09/97 from: 16 churchill way cardiff CF1 4DX (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Registered office changed on 19/09/97 from: 16 churchill way cardiff CF1 4DX (1 page)
5 September 1997	Incorporation (14 pages)
5 September 1997	Incorporation (14 pages)

Willdrive Limited

Business Activity

Directors

Location

Accounts

Filing History

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