DRIVEN LEASING & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04694622

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

20/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (14 pages)

20/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (20 pages)

28/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/12/2010

Resolutions

View PDF (1 pages)

28/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 2010-11-30

View PDF (2 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (11 pages)

22/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Director's details changed for Christopher John Schwick on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mark James Diskin on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for William Honeyball on 2009-10-22

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mr Anthony William Dreyer on 2009-10-22

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Anthony William Dreyer on 2009-10-22

View PDF (2 pages)

05/08/2009

Ad 29/06/09 gbp si 35000@1=35000 gbp ic 854188/889188

View PDF (2 pages)

24/06/2009

Ad 17/06/09-19/06/09 gbp si 100000@1=100000 gbp ic 754188/854188

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/04/2009

Return made up to 12/03/09; full list of members

View PDF (9 pages)

26/04/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

26/04/2009

Ad 01/06/08-20/11/08 gbp si 127000@1=127000 gbp ic 627188/754188

View PDF (4 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

28/03/2008

Return made up to 12/03/08; full list of members

View PDF (7 pages)

29/08/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 12/03/07; full list of members

View PDF (5 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/11/2006

Ad 01/09/06--------- £ si 120000@1=120000 £ ic 507188/627188

View PDF (2 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2006

Return made up to 12/03/06; full list of members

View PDF (5 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2005

Ad 22/11/05--------- £ si 100000@1=100000 £ ic 407188/507188

View PDF (3 pages)

17/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

26/05/2005

Registered office changed on 27/05/05 from: c/o cartner & co 47 sandy lodge way northwood middlesex HA6 2AR

View PDF (1 pages)

28/03/2005

Return made up to 12/03/05; full list of members

View PDF (9 pages)

12/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

05/12/2004

New director appointed

View PDF (2 pages)

09/11/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Ad 16/07/04--------- £ si 92188@1=92188 £ ic 315000/407188

View PDF (3 pages)

29/03/2004

Return made up to 12/03/04; full list of members

View PDF (11 pages)

29/03/2004

Director's particulars changed

View PDF (0 pages)

24/03/2004

Registered office changed on 25/03/04 from: 7-11 station road reading berkshire RG1 1LG

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 04/03/04 from: pinnacle place 1 elstree way borehamwood hertfordshire WD6 1NH

View PDF (1 pages)

16/02/2004

Registered office changed on 17/02/04 from: 7-11 station road reading berkshire RG11 1LG

View PDF (1 pages)

16/02/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

25/08/2003

Ad 26/06/03--------- £ si 314998@1=314998 £ ic 2/315000

View PDF (3 pages)

22/08/2003

Memorandum and Articles of Association

View PDF (14 pages)

20/07/2003

Nc inc already adjusted 22/05/03

View PDF (1 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (15 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (3 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

Registered office changed on 23/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

06/04/2003

Certificate of change of name

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DRIVEN LEASING & FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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
CRS LEGAL SERVICES LIMITED	Nominee Secretary	11/03/2003 - 05/04/2003	946
MC FORMATIONS LIMITED	Nominee Director	11/03/2003 - 05/04/2003	947
Schwick, Christopher John	Director	05/04/2003 - Present	16
Dreyer, Anthony William	Director	21/05/2003 - Present	23
Diskin, Mark James	Director	24/10/2004 - Present	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DRIVEN LEASING & FINANCE LIMITED

DRIVEN LEASING & FINANCE LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. There are currently 5 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 DRIVEN LEASING & FINANCE LIMITED?

DRIVEN LEASING & FINANCE LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 20/05/2012.

Where is DRIVEN LEASING & FINANCE LIMITED located?

DRIVEN LEASING & FINANCE LIMITED is registered at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF.

What does DRIVEN LEASING & FINANCE LIMITED do?

DRIVEN LEASING & FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for DRIVEN LEASING & FINANCE LIMITED?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.