| Company Name | F & M Driver Limited |
|---|---|
| Directors | Frank Driver and Malcolm Thomas Driver |
| Company Status | Dissolved |
| Company Number | 04047961 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Frank Driver |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Haulier |
| Correspondence Address | The Old School House Lead Road, Greenside Ryton Tyne & Wear NE40 4SR |
| Director Name | Malcolm Thomas Driver |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 1 Gordon Terrace Prudhoe Northumberland NE42 5HG |
| Secretary Name | Frank Driver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Haulier |
| Correspondence Address | The Old School House Lead Road, Greenside Ryton Tyne & Wear NE40 4SR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 February 2006 | Dissolved (1 page) |
|---|---|
| 18 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2005 | Statement of affairs (7 pages) |
| 4 July 2005 | Registered 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 2004 | Ad 12/07/04--------- £ si 100000@1 (2 pages) |
| 28 July 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 28 June 2003 | Particulars of mortgage/charge (5 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page) |
| 15 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 30 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 November 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 12 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Incorporation (21 pages) |