DRIFT ROAD

Key Data

Status

Dissolved

Company No.

02410827

Incorporation date

02/08/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1989)

04/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2009

Resolutions

View PDF (0 pages)

28/10/2009

Restoration by order of the court

View PDF (3 pages)

25/02/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2007

Application for striking-off

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

29/05/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/05/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

29/05/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

29/05/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

29/05/2007

Re-registration of Memorandum and Articles

View PDF (14 pages)

29/05/2007

Resolutions

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29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (1 pages)

07/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

16/04/2007

Certificate of change of name

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

16/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 19/01/06 from: the courtyard new lodge drift road winkfield windsor berkshire SL4 4RR

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

25/04/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

05/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

07/06/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

04/02/2004

Registered office changed on 05/02/04 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

05/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

Registered office changed on 06/10/03 from: the courtyard new lodge drift road winkfield windsor berkshire SL4 4RR

View PDF (1 pages)

08/08/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

05/12/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/10/2001

Accounting reference date extended from 28/03/02 to 30/06/02

View PDF (1 pages)

05/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

07/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/05/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

18/05/2000

Director's particulars changed

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18/05/2000

Registered office changed on 19/05/00

View PDF (0 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/04/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

25/04/1999

Director's particulars changed

View PDF (0 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

31/05/1998

Return made up to 30/04/98; no change of members

View PDF (7 pages)

10/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

12/05/1997

Return made up to 30/04/97; full list of members

View PDF (9 pages)

02/04/1997

Auditor's resignation

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21/11/1996

Accounting reference date extended from 28/09/96 to 28/03/97

View PDF (1 pages)

06/11/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/11/1996

Re-registration of Memorandum and Articles

View PDF (18 pages)

06/11/1996

Application for reregistration from PLC to private

View PDF (1 pages)

06/11/1996

Resolutions

View PDF (2 pages)

16/06/1996

Full group accounts made up to 1995-09-28

View PDF (24 pages)

12/06/1996

Return made up to 30/04/96; full list of members

View PDF (9 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/06/1995

Full group accounts made up to 1994-09-28

View PDF (25 pages)

04/06/1995

Return made up to 30/04/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (79 pages)

31/08/1994

Registered office changed on 01/09/94 from: 119-120 high street eton berkshire SL4 6AN

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06/06/1994

Return made up to 30/04/94; no change of members

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04/05/1994

Full group accounts made up to 1993-10-01

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01/12/1993

Particulars of mortgage/charge

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14/10/1993

Declaration of satisfaction of mortgage/charge

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17/06/1993

Return made up to 30/04/93; full list of members

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05/05/1993

Full group accounts made up to 1992-09-28

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12/05/1992

Return made up to 30/04/92; no change of members

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12/05/1992

Secretary's particulars changed;director's particulars changed

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06/05/1992

Full group accounts made up to 1991-09-28

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28/05/1991

Return made up to 30/04/91; no change of members

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14/04/1991

Full group accounts made up to 1990-09-28

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13/03/1991

Memorandum and Articles of Association

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13/03/1991

Resolutions

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13/03/1991

Return made up to 03/08/90; full list of members

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07/03/1991

Accounting reference date shortened from 31/03 to 28/09

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12/09/1990

Memorandum and Articles of Association

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12/09/1990

Resolutions

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19/08/1990

Particulars of mortgage/charge

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05/11/1989

Resolutions

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05/11/1989

Registered office changed on 06/11/89 from: broadgate house 7 eldon street london EC2M 7HD

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05/11/1989

Ad 12/09/89--------- part-paid £ si 249998@1=249998 £ ic 2/250000

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05/11/1989

Resolutions

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05/11/1989

Resolutions

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05/11/1989

£ nc 100000/400000 12/09/89

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09/10/1989

Certificate of change of name

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19/09/1989

Certificate of authorisation to commence business and borrow

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19/09/1989

Application to commence business

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17/09/1989

Memorandum and Articles of Association

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14/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1989

Resolutions

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12/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1989

Director resigned;new director appointed

View PDF (0 pages)

12/09/1989

Registered office changed on 13/09/89 from: 2 baches street london N1 6UB

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02/08/1989

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Rickards, Michael James	Secretary	30/09/2003 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About DRIFT ROAD

DRIFT ROAD is an(a) Dissolved company incorporated on 02/08/1989 with the registered office located at Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRIFT ROAD?

DRIFT ROAD is currently Dissolved. It was registered on 02/08/1989 and dissolved on 04/04/2011.

Where is DRIFT ROAD located?

DRIFT ROAD is registered at Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW.

What does DRIFT ROAD do?

DRIFT ROAD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DRIFT ROAD?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.