Driveshield Limited

Company Name	Driveshield Limited
Company Status	Dissolved
Company Number	03463049
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrea Cox
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(1 week after company formation)
Appointment Duration	12 years, 7 months (closed 22 June 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	24 Mainside Redmarshall Stockton On Tees Cleveland TS21 1HY

Director Name	Mr Stuart David Cox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(1 week after company formation)
Appointment Duration	12 years, 7 months (closed 22 June 2010)
Role	Director Of Driveshield Ltd
Country of Residence	United Kingdom
Correspondence Address	24 Mainside Redmarshall Stockton On Tees Cleveland TS21 1HY

Secretary Name	Mr Stuart David Cox
Nationality	British
Status	Closed
Appointed	17 November 1997(1 week after company formation)
Appointment Duration	12 years, 7 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Mainside Redmarshall Stockton On Tees Cleveland TS21 1HY

Director Name	Mr Colin Carrick
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2005)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	74 Sandy Lane Billingham Cleveland TS22 5BE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	70 Brunswick Street Stockton On Tees TS18 1DW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,771
Current Liabilities	£8,771

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2007	Return made up to 10/11/07; full list of members (3 pages)
27 November 2007	Return made up to 10/11/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 March 2007	Return made up to 10/11/06; full list of members (7 pages)
7 March 2007	Return made up to 10/11/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 January 2006	Return made up to 10/11/05; full list of members (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Return made up to 10/11/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 November 2004	Return made up to 10/11/04; full list of members (8 pages)
26 November 2004	Return made up to 10/11/04; full list of members (8 pages)
16 June 2004	Ad 01/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2004	Ad 01/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
15 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
15 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
20 June 2003	Registered office changed on 20/06/03 from: 70 brunswick street stockton on tees TS18 1DW (2 pages)
20 June 2003	Registered office changed on 20/06/03 from: 70 brunswick street stockton on tees TS18 1DW (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: 24 mainside redmarshall stockton on tees cleveland TS21 1HY (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 24 mainside redmarshall stockton on tees cleveland TS21 1HY (1 page)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
29 January 2002	Return made up to 10/11/01; full list of members (6 pages)
29 January 2002	Return made up to 10/11/01; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
9 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
12 January 2001	Return made up to 10/11/00; full list of members (6 pages)
12 January 2001	Return made up to 10/11/00; full list of members (6 pages)
10 December 2000	Full accounts made up to 30 November 1999 (9 pages)
10 December 2000	Full accounts made up to 30 November 1999 (9 pages)
2 December 1999	Return made up to 10/11/99; full list of members (6 pages)
2 December 1999	Return made up to 10/11/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
2 March 1999	Accounts made up to 30 November 1998 (1 page)
23 December 1998	Return made up to 10/11/98; full list of members (6 pages)
23 December 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 November 1997	Incorporation (8 pages)
10 November 1997	Incorporation (8 pages)

Driveshield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check