49 THE DRIVE MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02592162

Incorporation date

14/03/1991

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1991)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

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15/10/2013

Application to strike the company off the register

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15/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2012-03-31

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02/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

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07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/08/2010

Secretary's details changed for Sarah Riley on 2010-08-01

View PDF (3 pages)

18/08/2010

Director's details changed for Sarah Riley on 2010-08-01

View PDF (3 pages)

18/08/2010

Registered office address changed from Flat 3 49 the Drive North Chingford London E4 7AJ on 2010-08-19

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Timothy John Bowman on 2009-12-31

View PDF (2 pages)

14/04/2010

Director's details changed for Sarah Riley on 2009-12-31

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/04/2009

Total exemption small company accounts made up to 2008-03-31

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24/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

06/02/2009

Director and secretary appointed sarah riley

View PDF (2 pages)

06/02/2009

Director appointed timothy john bowman

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29/01/2009

Appointment Terminated Director and Secretary peter phillips

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27/01/2009

Appointment Terminated Director stacey phillips

View PDF (1 pages)

27/01/2009

Registered office changed on 28/01/2009 from harben house harben parade,finchley road london NW3 6LH

View PDF (1 pages)

14/05/2008

Director and Secretary's Change of Particulars / peter phillips / 14/05/2008 / HouseName/Number was: , now: yew tree lodge; Street was: 27 clare close, now: 10 tudor close; Area was: , now: mill hill; Post Town was: elstree, now: london; Region was: hertfordshire, now: ; Post Code was: WD6 3NJ, now: NW7 2BG

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26/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

18/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

20/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/06/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

05/05/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

05/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

26/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

26/03/2002

Director resigned

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28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

26/03/2001

Director resigned

View PDF (0 pages)

04/12/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

26/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

14/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

28/03/1999

Return made up to 15/03/99; no change of members

View PDF (7 pages)

03/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/04/1998

Return made up to 15/03/98; full list of members

View PDF (8 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

31/03/1997

Return made up to 15/03/97; no change of members

View PDF (5 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/03/1996

Return made up to 15/03/96; no change of members

View PDF (5 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

05/04/1995

Return made up to 15/03/95; full list of members

View PDF (7 pages)

17/12/1994

Accounts for a small company made up to 1994-03-31

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27/04/1994

Return made up to 15/03/94; no change of members

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27/04/1994

Director's particulars changed

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02/02/1994

Accounts for a small company made up to 1993-03-31

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10/11/1993

Registered office changed on 11/11/93 from: 127 brent street hendon london NW4 2DX

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28/03/1993

Return made up to 15/03/93; no change of members

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17/12/1992

Full accounts made up to 1992-03-31

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09/09/1992

Return made up to 15/03/92; full list of members

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16/04/1991

New secretary appointed;new director appointed

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16/04/1991

Director resigned;new director appointed

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16/04/1991

Registered office changed on 17/04/91 from: 3 garden walk london EC2A 3EQ

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14/03/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riley, Sarah	Secretary	24/10/2008 - Present	1
Phillips, Stacey Andrea Mia	Director	02/04/2001 - 24/10/2008	9
Riley, Sarah	Director	24/10/2008 - Present	1
Bowman, Timothy John	Director	24/10/2008 - Present	1
Phillips, Peter Anthony Myles	Secretary	02/04/2001 - 24/10/2008	5

Persons with Significant Control

No PSC data available.

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Description

About 49 THE DRIVE MAINTENANCE LIMITED

49 THE DRIVE MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at 57 Buxton Road, Chingford, London E4 7DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 49 THE DRIVE MAINTENANCE LIMITED?

49 THE DRIVE MAINTENANCE LIMITED is currently Dissolved. It was registered on 14/03/1991 and dissolved on 10/02/2014.

Where is 49 THE DRIVE MAINTENANCE LIMITED located?

49 THE DRIVE MAINTENANCE LIMITED is registered at 57 Buxton Road, Chingford, London E4 7DP.

What does 49 THE DRIVE MAINTENANCE LIMITED do?

49 THE DRIVE MAINTENANCE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 49 THE DRIVE MAINTENANCE LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.