Company NameDriverite (UK) Limited
Company StatusDissolved
Company Number06014026
CategoryPrivate Limited Company
Incorporation Date29 November 2006(17 years, 6 months ago)
Dissolution Date27 March 2012 (12 years, 2 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 Duration5 years, 3 months (closed 27 March 2012)
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 Duration5 years, 3 months (closed 27 March 2012)
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 Duration5 years, 3 months (closed 27 March 2012)
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 Duration5 years, 3 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mandleston Close
Sunderland
Tyne & Wear
SR2 0EG
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 Address4 Douro Terrace
Sunderland
Tyne & Wear
SR2 7DX
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
2 December 2011Application to strike the company off the register (3 pages)
2 December 2011Application to strike the company off the register (3 pages)
19 October 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
19 October 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 March 2010Annual return made up to 29 November 2009 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 300
(5 pages)
16 March 2010Annual return made up to 29 November 2009 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 300
(5 pages)
26 January 2010Annual return made up to 29 November 2008 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 29 November 2008 with a full list of shareholders (4 pages)
23 November 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
23 November 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
22 January 2009Return made up to 27/12/07; full list of members (15 pages)
22 January 2009Return made up to 27/12/07; full list of members (15 pages)
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)
19 December 2006New secretary appointed;new director appointed (2 pages)
19 December 2006Ad 01/12/06--------- £ si 600@1=600 £ ic 1/601 (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Secretary resigned (1 page)
19 December 2006Director 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 2006New secretary appointed;new director appointed (2 pages)
19 December 2006Secretary resigned (1 page)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Director resigned (1 page)
29 November 2006Incorporation (16 pages)
29 November 2006Incorporation (16 pages)