Company NameEasydrive Cars Limited
Company StatusDissolved
Company Number05999727
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 6 months ago)
Dissolution Date25 May 2010 (14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTerry Miller
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(6 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 25 May 2010)
RoleSales Director
Correspondence Address14 Ashtree Close
Newton Aycliffe
County Durham
DL5 4FD
Director NameTerry Miller
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleSales Manager
Correspondence Address14 Ashtree Close
Newton Aycliffe
County Durham
DL5 4FD
Director NameShaun Smith
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleGeneral Manager
Correspondence Address2 Nidderdale
Skelton
Saltburn
Cleveland
TS12 2FY
Secretary NameShaun Smith
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Nidderdale
Skelton
Saltburn
Cleveland
TS12 2FY
Director NameDiane Smith
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(2 weeks, 2 days after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Nidderdale
Skelton
Saltburn
Cleveland
TS12 2FY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressRedbarnes Way
McMullen Road
Darlington
Durham
DL1 2RR
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardStephenson
Built Up AreaDarlington

Financials

Year2014
Net Worth£70,501
Cash£4,107
Current Liabilities£143,376

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
29 July 2009Compulsory strike-off action has been suspended (1 page)
29 July 2009Compulsory strike-off action has been suspended (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
16 September 2008Appointment Terminated Director and Secretary shaun smith (1 page)
16 September 2008Appointment terminated director and secretary shaun smith (1 page)
23 July 2008Appointment Terminated Director diane smith (1 page)
23 July 2008Appointment terminated director diane smith (1 page)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
16 January 2007Registered office changed on 16/01/07 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page)
16 January 2007Registered office changed on 16/01/07 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page)
29 December 2006Particulars of mortgage/charge (5 pages)
29 December 2006Particulars of mortgage/charge (5 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
8 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
8 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
15 November 2006Secretary resigned (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Incorporation (13 pages)
15 November 2006Registered office changed on 15/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
15 November 2006Registered office changed on 15/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
15 November 2006Incorporation (13 pages)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)