Company NameF & M Driver Limited
DirectorsFrank Driver and Malcolm Thomas Driver
Company StatusDissolved
Company Number04047961
CategoryPrivate Limited Company
Incorporation Date7 August 2000(20 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameFrank Driver
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2000(same day as company formation)
RoleHaulier
Correspondence AddressThe Old School House
Lead Road, Greenside
Ryton
Tyne & Wear
NE40 4SR
Director NameMalcolm Thomas Driver
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2000(same day as company formation)
RoleHaulier
Correspondence Address1 Gordon Terrace
Prudhoe
Northumberland
NE42 5HG
Secretary NameFrank Driver
NationalityBritish
StatusCurrent
Appointed07 August 2000(same day as company formation)
RoleHaulier
Correspondence AddressThe Old School House
Lead Road, Greenside
Ryton
Tyne & Wear
NE40 4SR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Fergusson & Co Ltd
Shackleton House Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 July 2003 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 February 2006Dissolved (1 page)
18 November 2005Liquidators statement of receipts and payments (5 pages)
18 November 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2005Liquidators statement of receipts and payments (5 pages)
11 July 2005Statement of affairs (7 pages)
4 July 2005Registered office changed on 04/07/05 from: 1 whinfield house woodside walk whinfield industrial estate rowlands gill tyne & wear NE39 1EH (1 page)
4 August 2004Ad 12/07/04--------- £ si [email protected] (2 pages)
28 July 2004Return made up to 07/08/04; full list of members (7 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 September 2003Return made up to 07/08/03; full list of members (7 pages)
28 June 2003Particulars of mortgage/charge (5 pages)
1 May 2003Registered office changed on 01/05/03 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
15 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 November 2002Director's particulars changed (1 page)
5 November 2002Registered office changed on 05/11/02 from: mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page)
2 October 2002Director's particulars changed (1 page)
30 November 2001Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 November 2001Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
12 September 2001Return made up to 07/08/01; full list of members (6 pages)
16 August 2000New secretary appointed;new director appointed (2 pages)
16 August 2000New director appointed (2 pages)
16 August 2000Director resigned (1 page)
16 August 2000Secretary resigned (1 page)
7 August 2000Incorporation (21 pages)