Drivelink UK Limited

Company Name	Drivelink UK Limited
Company Status	Dissolved
Company Number	04061605
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 1 month ago)
Dissolution Date	4 May 2011 (12 years, 4 months ago)
Previous Names	Quality Sound Limited and Drivelink Holdings Limited

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	Michael Anthony Gaire
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 04 May 2011)
Role	Company Director
Correspondence Address	5 St Albans Road Harpenden Hertfordshire

Director Name	Mr John Graham Tookey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 04 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins Meadow Atch Lench Road Church Lane Evesham WR11 4UG

Secretary Name	Mr John Graham Tookey
Nationality	British
Status	Closed
Appointed	16 October 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 04 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins Meadow Atch Lench Road Church Lane Evesham WR11 4UG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Barry Virgo
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Whickham Lodge Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 4RY

Secretary Name	Gary Virgo
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	13 Millfield Road Whickham Tyne & Wear NE16 4QA

Director Name	Mr Darren Virgo
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2006)
Role	Internet Development
Country of Residence	United Kingdom
Correspondence Address	The Cottage 74 Whaggs Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PW

Director Name	Eva Virgo
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2006)
Role	Secretary
Correspondence Address	1 Whickham Lodge Rise Whickham Newcastle Upon Tyne Tyne And Wear NE16 4RY

Director Name	Mr Gary Paul Virgo
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedale 13 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA

Director Name	Mr Alan Newton
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Denewell Avenue Gateshead NE9 5HD

Location

Registered Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (15 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

4 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2011	Final Gazette dissolved following liquidation (1 page)
4 February 2011	Notice of move from Administration to Dissolution on 2 February 2011 (22 pages)
4 February 2011	Notice of move from Administration to Dissolution (22 pages)
7 September 2010	Administrator's progress report to 2 August 2010 (23 pages)
7 September 2010	Administrator's progress report to 2 August 2010 (23 pages)
7 September 2010	Administrator's progress report to 2 August 2010 (23 pages)
7 April 2010	Statement of administrator's proposal (38 pages)
7 April 2010	Statement of administrator's proposal (38 pages)
5 March 2010	Statement of affairs with form 2.14B (13 pages)
5 March 2010	Statement of affairs with form 2.14B (13 pages)
16 February 2010	Registered office address changed from 190 Kingsway South T V T E Gateshead Gateshead Tyne & Wear NE11 0SH on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 190 Kingsway South T V T E Gateshead Gateshead Tyne & Wear NE11 0SH on 16 February 2010 (2 pages)
9 February 2010	Appointment of an administrator (1 page)
9 February 2010	Appointment of an administrator (1 page)
21 January 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 October 2009	Location of register of members (non legible) (1 page)
1 October 2009	Location of register of members (non legible) (1 page)
29 September 2009	Return made up to 30/08/09; no change of members (3 pages)
29 September 2009	Return made up to 30/08/09; no change of members (3 pages)
14 November 2008	Accounts for a medium company made up to 30 April 2008 (24 pages)
14 November 2008	Accounts for a medium company made up to 30 April 2008 (24 pages)
5 November 2008	Return made up to 30/08/08; no change of members (3 pages)
5 November 2008	Return made up to 30/08/08; no change of members (3 pages)
5 March 2008	Appointment terminated director alan newton (1 page)
5 March 2008	Appointment Terminated Director alan newton (1 page)
24 January 2008	Accounts for a medium company made up to 30 April 2007 (24 pages)
24 January 2008	Accounts for a medium company made up to 30 April 2007 (24 pages)
24 September 2007	Return made up to 30/08/07; full list of members (4 pages)
24 September 2007	Return made up to 30/08/07; full list of members (4 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	New secretary appointed (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	New secretary appointed (3 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Return made up to 30/08/06; full list of members (7 pages)
30 November 2006	Return made up to 30/08/06; full list of members (7 pages)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Section 394 (1 page)
8 November 2006	Section 394 (1 page)
8 November 2006	Director resigned (1 page)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2006	Accounts for a medium company made up to 30 April 2006 (28 pages)
19 September 2006	Accounts for a medium company made up to 30 April 2006 (28 pages)
26 October 2005	Accounts for a medium company made up to 30 April 2005 (25 pages)
26 October 2005	Accounts for a medium company made up to 30 April 2005 (25 pages)
14 September 2005	Return made up to 30/08/05; full list of members (4 pages)
14 September 2005	Return made up to 30/08/05; full list of members (4 pages)
3 August 2005	Particulars of mortgage/charge (7 pages)
3 August 2005	Particulars of mortgage/charge (7 pages)
8 December 2004	Accounts for a medium company made up to 30 April 2004 (24 pages)
8 December 2004	Accounts for a medium company made up to 30 April 2004 (24 pages)
26 November 2004	Company name changed drivelink holdings LIMITED\certificate issued on 26/11/04 (2 pages)
26 November 2004	Company name changed drivelink holdings LIMITED\certificate issued on 26/11/04 (2 pages)
9 September 2004	Return made up to 30/08/04; full list of members (7 pages)
9 September 2004	Return made up to 30/08/04; full list of members (7 pages)
19 November 2003	Return made up to 30/08/03; no change of members (5 pages)
19 November 2003	Return made up to 30/08/03; no change of members (5 pages)
18 November 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
18 November 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
11 November 2002	Full accounts made up to 30 April 2002 (14 pages)
11 November 2002	Full accounts made up to 30 April 2002 (14 pages)
26 October 2002	Return made up to 30/08/02; full list of members (5 pages)
26 October 2002	Return made up to 30/08/02; full list of members (5 pages)
22 February 2002	Particulars of mortgage/charge (7 pages)
22 February 2002	Particulars of mortgage/charge (7 pages)
27 December 2001	Accounts made up to 30 April 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 September 2001	Return made up to 30/08/01; full list of members (5 pages)
18 September 2001	Location of register of members (1 page)
18 September 2001	Return made up to 30/08/01; full list of members (5 pages)
18 September 2001	Location of register of members (1 page)
28 July 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
28 July 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
21 December 2000	Company name changed quality sound LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed quality sound LIMITED\certificate issued on 22/12/00 (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
30 August 2000	Incorporation (18 pages)

Drivelink UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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