Company NameDriverite Financial Services Limited
Company StatusDissolved
Company Number06013299
CategoryPrivate Limited Company
Incorporation Date29 November 2006(17 years, 6 months ago)
Dissolution Date8 August 2013 (10 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael John Haley
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(2 days after company formation)
Appointment Duration6 years, 8 months (closed 08 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mandleston Close
Sunderland
Tyne & Wear
SR2 0EG
Director NameMr David John Miller
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(2 days after company formation)
Appointment Duration6 years, 8 months (closed 08 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address157 Penns Lane
Sutton Coldfield
West Midlands
B72 1BN
Director NameMr Paul Neil Welsh
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(2 days after company formation)
Appointment Duration6 years, 8 months (closed 08 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 North Guards
Whitburn
Sunderland
Tyne & Wear
SR6 7AD
Secretary NameMr Michael John Haley
NationalityBritish
StatusClosed
Appointed01 December 2006(2 days after company formation)
Appointment Duration6 years, 8 months (closed 08 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mandleston Close
Sunderland
Tyne & Wear
SR2 0EG
Director NameMr Douglas Fairs Casson
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(1 year, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 08 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Coltere Avenue
East Boldon
Tyne & Wear
NE36 0LR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2013Final Gazette dissolved following liquidation (1 page)
8 August 2013Final Gazette dissolved following liquidation (1 page)
8 May 2013Return of final meeting in a creditors' voluntary winding up (11 pages)
8 May 2013Return of final meeting in a creditors' voluntary winding up (11 pages)
12 September 2012Liquidators statement of receipts and payments to 7 June 2012 (13 pages)
12 September 2012Liquidators statement of receipts and payments to 7 June 2012 (13 pages)
12 September 2012Liquidators' statement of receipts and payments to 7 June 2012 (13 pages)
12 September 2012Liquidators' statement of receipts and payments to 7 June 2012 (13 pages)
4 July 2011Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 4 July 2011 (2 pages)
4 July 2011Appointment of a voluntary liquidator (1 page)
4 July 2011Statement of affairs with form 4.19 (6 pages)
4 July 2011Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 4 July 2011 (2 pages)
4 July 2011Statement of affairs with form 4.19 (6 pages)
4 July 2011Appointment of a voluntary liquidator (1 page)
4 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08
(1 page)
4 July 2011Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 4 July 2011 (2 pages)
15 February 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-02-15
  • GBP 700
(7 pages)
15 February 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-02-15
  • GBP 700
(7 pages)
12 October 2010Auditor's resignation (1 page)
12 October 2010Auditor's resignation (1 page)
4 October 2010Accounts for a small company made up to 31 December 2009 (12 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (12 pages)
26 January 2010Director's details changed for Mr Michael John Haley on 29 November 2009 (2 pages)
26 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Paul Neil Welsh on 29 November 2009 (2 pages)
26 January 2010Director's details changed for David John Miller on 29 November 2009 (2 pages)
26 January 2010Director's details changed for Douglas Fairs Casson on 29 November 2009 (2 pages)
26 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Douglas Fairs Casson on 29 November 2009 (2 pages)
26 January 2010Director's details changed for David John Miller on 29 November 2009 (2 pages)
26 January 2010Director's details changed for Mr Michael John Haley on 29 November 2009 (2 pages)
26 January 2010Secretary's details changed for Michael John Haley on 29 November 2009 (1 page)
26 January 2010Secretary's details changed for Michael John Haley on 29 November 2009 (1 page)
26 January 2010Director's details changed for Paul Neil Welsh on 29 November 2009 (2 pages)
24 September 2009Accounts for a small company made up to 31 December 2008 (12 pages)
24 September 2009Accounts for a small company made up to 31 December 2008 (12 pages)
22 January 2009Return made up to 29/11/08; full list of members (10 pages)
22 January 2009Return made up to 29/11/08; full list of members (10 pages)
18 December 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 December 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
28 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
28 October 2008Accounts made up to 30 November 2007 (1 page)
4 September 2008Return made up to 29/11/07; full list of members (8 pages)
4 September 2008Return made up to 29/11/07; full list of members (8 pages)
14 April 2008Director appointed douglas frairs casson (2 pages)
14 April 2008Director appointed douglas frairs casson (2 pages)
14 April 2008Ad 01/04/08 gbp si 100@1=100 gbp ic 601/701 (2 pages)
14 April 2008Ad 01/04/08\gbp si 100@1=100\gbp ic 601/701\ (2 pages)
9 April 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 April 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Director resigned (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006New director appointed (2 pages)
19 December 2006Ad 01/12/06--------- £ si 600@1=600 £ ic 1/601 (2 pages)
19 December 2006Ad 01/12/06--------- £ si 600@1=600 £ ic 1/601 (2 pages)
19 December 2006New secretary appointed;new director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Director resigned (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed;new director appointed (2 pages)
29 November 2006Incorporation (16 pages)
29 November 2006Incorporation (16 pages)