ACTDRIVE LIMITED

Key Data

Status

Dissolved

Company No.

02791567

Incorporation date

17/02/1993

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1993)

18/01/2010

Final Gazette dissolved via voluntary strike-off

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15/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/08/2009

First Gazette notice for voluntary strike-off

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29/07/2009

Application for striking-off

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04/06/2009

Total exemption small company accounts made up to 2008-08-31

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07/04/2009

Return made up to 18/02/09; full list of members

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15/04/2008

Return made up to 18/02/08; full list of members

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14/04/2008

Secretary's Change of Particulars / midlands secretarial management LIMITED / 08/03/2007 / HouseName/Number was: , now: the saturn centre; Street was: millfields house millfields road, now: spring road; Post Code was: WV4 6JE, now: WV4 6JX; Country was: , now: united kingdom

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13/04/2008

Total exemption small company accounts made up to 2007-08-31

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30/04/2007

Return made up to 18/02/07; full list of members

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23/03/2007

Total exemption small company accounts made up to 2006-08-31

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06/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/02/2006

Return made up to 18/02/06; full list of members

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10/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

08/03/2005

Director's particulars changed

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16/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

15/02/2004

Return made up to 18/02/04; full list of members

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15/02/2004

Registered office changed on 16/02/04

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19/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

15/01/2003

Total exemption small company accounts made up to 2002-08-31

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26/07/2002

Accounts made up to 2001-08-31

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17/06/2002

Registered office changed on 18/06/02 from: units 4&6 minerva lane works walsall street wolverhampton west midlands WV1 3LX

View PDF (1 pages)

07/04/2002

Accounting reference date shortened from 30/11/01 to 31/08/01

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21/03/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

21/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Director resigned

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15/10/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

23/07/2000

Accounts for a small company made up to 1999-11-30

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12/03/2000

Director resigned

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06/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

27/04/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

02/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

14/04/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

14/04/1998

Registered office changed on 15/04/98

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04/08/1997

Accounts for a small company made up to 1996-11-30

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30/09/1996

Accounts for a small company made up to 1995-11-30

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22/02/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1994-11-30

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17/04/1995

Return made up to 18/02/95; no change of members

View PDF (4 pages)

17/04/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/10/1994

Accounts for a small company made up to 1993-11-30

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17/03/1994

Return made up to 18/02/94; full list of members

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25/10/1993

Accounting reference date notified as 30/11

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19/07/1993

Particulars of mortgage/charge

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27/06/1993

Particulars of mortgage/charge

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10/06/1993

Nc inc already adjusted 29/04/93

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10/06/1993

Resolutions

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19/05/1993

Resolutions

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20/04/1993

Registered office changed on 21/04/93 from: 152 city road london. EC1V 2NX.

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20/04/1993

Ad 19/02/93--------- £ si 98@1=98 £ ic 2/100

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20/04/1993

New director appointed

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20/04/1993

New director appointed

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20/04/1993

New secretary appointed;new director appointed

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27/02/1993

Director resigned

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17/02/1993

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Corporate Secretary	12/10/2000 - Present	96
AL OCEAN LTD.	Nominee Secretary	18/02/1993 - 18/02/1994	32
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominee Director	18/02/1993 - 22/02/1993	119
Reilly, Vincent Joseph	Secretary	19/02/1993 - 12/10/2000	-
Reilly, Vincent Joseph	Director	19/02/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACTDRIVE LIMITED

ACTDRIVE LIMITED is an(a) Dissolved company incorporated on 17/02/1993 with the registered office located at 38 Thornley Street, Wolverhampton, West Midlands WV1 1JP. There are currently 2 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 ACTDRIVE LIMITED?

ACTDRIVE LIMITED is currently Dissolved. It was registered on 17/02/1993 and dissolved on 18/01/2010.

Where is ACTDRIVE LIMITED located?

ACTDRIVE LIMITED is registered at 38 Thornley Street, Wolverhampton, West Midlands WV1 1JP.

What does ACTDRIVE LIMITED do?

ACTDRIVE LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for ACTDRIVE LIMITED?

The latest filing was on 18/01/2010: Final Gazette dissolved via voluntary strike-off.