| Company Name | Driverite (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06014026 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 4 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael John Haley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mandleston Close Sunderland Tyne & Wear SR2 0EG |
| Director Name | Mr David John Miller |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Penns Lane Sutton Coldfield West Midlands B72 1BN |
| Director Name | Mr Paul Neil Welsh |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 North Guards Whitburn Sunderland Tyne & Wear SR6 7AD |
| Secretary Name | Mr Michael John Haley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mandleston Close Sunderland Tyne & Wear SR2 0EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-03-16
|
| 26 January 2010 | Annual return made up to 29 November 2008 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 29 November 2008 with a full list of shareholders (4 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 22 January 2009 | Return made up to 27/12/07; full list of members (15 pages) |
| 22 January 2009 | Return made up to 27/12/07; full list of members (15 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 October 2008 | Accounts made up to 30 November 2007 (1 page) |
| 19 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2006 | Ad 01/12/06--------- £ si 600@1=600 £ ic 1/601 (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Ad 01/12/06--------- £ si 600@1=600 £ ic 1/601 (2 pages) |
| 19 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 29 November 2006 | Incorporation (16 pages) |
| 29 November 2006 | Incorporation (16 pages) |