Company NameDrivelink UK Limited
Company StatusDissolved
Company Number04061605
CategoryPrivate Limited Company
Incorporation Date30 August 2000(20 years, 2 months ago)
Dissolution Date4 May 2011 (9 years, 5 months ago)
Previous NamesQuality Sound Limited and Drivelink Holdings Limited

Business Activity

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

Directors

Director NameMichael Anthony Gaire
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(6 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 04 May 2011)
RoleCompany Director
Correspondence Address5 St Albans Road
Harpenden
Hertfordshire
Director NameMr John Graham Tookey
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(6 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 04 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPippins Meadow
Atch Lench Road Church Lane
Evesham
WR11 4UG
Secretary NameMr John Graham Tookey
NationalityBritish
StatusClosed
Appointed16 October 2006(6 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 04 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPippins Meadow
Atch Lench Road Church Lane
Evesham
WR11 4UG
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed30 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Barry Virgo
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(2 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 16 October 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Whickham Lodge Rise
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4RY
Secretary NameGary Virgo
NationalityBritish
StatusResigned
Appointed20 November 2000(2 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 16 October 2006)
RoleCompany Director
Correspondence Address13 Millfield Road
Whickham
Tyne & Wear
NE16 4QA
Director NameMr Darren Virgo
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 October 2006)
RoleInternet Development
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage 74 Whaggs Lane
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4PW
Director NameEva Virgo
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 October 2006)
RoleSecretary
Correspondence Address1 Whickham Lodge Rise
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 4RY
Director NameMr Gary Paul Virgo
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosedale
13 Millfield Road Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4QA
Director NameMr Alan Newton
Date of BirthNovember 1962 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed16 October 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 06 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Denewell Avenue
Gateshead
NE9 5HD

Location

Registered AddressQuayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2008 (12 years, 6 months ago)
Accounts CategoryMedium
Accounts Year End30 April

Filing History

4 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2011Notice of move from Administration to Dissolution (22 pages)
7 September 2010Administrator's progress report to 2 August 2010 (23 pages)
7 September 2010Administrator's progress report to 2 August 2010 (23 pages)
7 April 2010Statement of administrator's proposal (38 pages)
5 March 2010Statement of affairs with form 2.14B (13 pages)
16 February 2010Registered 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 2010Appointment of an administrator (1 page)
21 January 2010Particulars of a mortgage or charge / charge no: 4 (13 pages)
16 January 2010Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 October 2009Location of register of members (non legible) (1 page)
29 September 2009Return made up to 30/08/09; no change of members (3 pages)
14 November 2008Accounts for a medium company made up to 30 April 2008 (24 pages)
5 November 2008Return made up to 30/08/08; no change of members (3 pages)
5 March 2008Appointment terminated director alan newton (1 page)
24 January 2008Accounts for a medium company made up to 30 April 2007 (24 pages)
24 September 2007Return made up to 30/08/07; full list of members (4 pages)
21 September 2007Director's particulars changed (1 page)
21 September 2007New secretary appointed (3 pages)
22 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 November 2006Return made up to 30/08/06; full list of members (7 pages)
8 November 2006Section 394 (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Secretary resigned;director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
24 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 September 2006Accounts for a medium company made up to 30 April 2006 (28 pages)
26 October 2005Accounts for a medium company made up to 30 April 2005 (25 pages)
14 September 2005Return made up to 30/08/05; full list of members (4 pages)
3 August 2005Particulars of mortgage/charge (7 pages)
8 December 2004Accounts for a medium company made up to 30 April 2004 (24 pages)
26 November 2004Company name changed drivelink holdings LIMITED\certificate issued on 26/11/04 (2 pages)
9 September 2004Return made up to 30/08/04; full list of members (7 pages)
19 November 2003Return made up to 30/08/03; no change of members (5 pages)
18 November 2003Accounts for a medium company made up to 30 April 2003 (17 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (2 pages)
11 November 2002Full accounts made up to 30 April 2002 (14 pages)
26 October 2002Return made up to 30/08/02; full list of members (5 pages)
22 February 2002Particulars of mortgage/charge (7 pages)
27 December 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 September 2001Return made up to 30/08/01; full list of members (5 pages)
18 September 2001Location of register of members (1 page)
28 July 2001Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
21 December 2000Company name changed quality sound LIMITED\certificate issued on 22/12/00 (2 pages)
11 December 2000Secretary resigned (1 page)
11 December 2000Director resigned (1 page)
11 December 2000New director appointed (2 pages)
11 December 2000New secretary appointed (2 pages)
11 December 2000Registered office changed on 11/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
30 August 2000Incorporation (18 pages)