DRIVEPATCH LIMITED

Key Data

Status

Dissolved

Company No.

02759001

Incorporation date

25/10/1992

Size

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1992)

08/09/2013

Bona Vacantia disclaimer

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01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

View PDF (1 pages)

11/12/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

03/02/2008

Return made up to 26/10/07; no change of members

View PDF (6 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

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18/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

18/03/2007

Return made up to 26/10/06; full list of members

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18/03/2007

Secretary's particulars changed

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16/11/2005

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

View PDF (9 pages)

15/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

13/03/2005

Return made up to 26/10/04; full list of members

View PDF (6 pages)

28/12/2004

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

View PDF (12 pages)

08/03/2004

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

View PDF (12 pages)

20/10/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

03/02/2003

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

View PDF (12 pages)

05/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

30/01/2002

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

View PDF (13 pages)

21/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Resolutions

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Resolutions

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Registered office changed on 30/08/01 from: tyne theatre and opera house westgate road newcastle upon tyne NE1 4AG

View PDF (1 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

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06/07/2001

Declaration of satisfaction of mortgage/charge

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06/07/2001

Declaration of satisfaction of mortgage/charge

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06/07/2001

Declaration of satisfaction of mortgage/charge

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12/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

08/01/2001

Return made up to 26/10/00; full list of members

View PDF (7 pages)

08/01/2001

Director's particulars changed

View PDF (0 pages)

17/12/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

23/05/2000

Return made up to 26/10/99; full list of members

View PDF (7 pages)

21/03/1999

Return made up to 26/10/98; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/05/1998

Return made up to 26/10/97; no change of members

View PDF (7 pages)

21/05/1998

Location of register of members address changed

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01/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

29/01/1997

Registered office changed on 30/01/97 from: alliance house hood street newcastle upon type tyne and wear NE1 6LJ

View PDF (1 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Return made up to 26/10/96; no change of members

View PDF (9 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

11/05/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

30/11/1995

Return made up to 26/10/95; full list of members

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08/06/1995

Resolutions

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08/06/1995

Resolutions

View PDF (1 pages)

08/06/1995

Ad 31/01/95--------- £ si 137950@1=137950 £ ic 484202/622152

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08/06/1995

£ nc 700000/1000000 31/03/95

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (1 pages)

03/02/1995

Return made up to 07/10/94; full list of members

View PDF (8 pages)

03/02/1995

Director's particulars changed

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (78 pages)

31/10/1994

Full accounts made up to 1993-10-31

View PDF (11 pages)

26/09/1994

Ad 05/09/94--------- £ si 300000@1=300000 £ ic 184202/484202

View PDF (2 pages)

21/09/1994

Resolutions

View PDF (23 pages)

21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

£ nc 400000/700000 05/09/94

View PDF (1 pages)

19/09/1994

Resolutions

View PDF (1 pages)

29/08/1994

Director resigned

View PDF (2 pages)

15/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

01/06/1994

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

View PDF (1 pages)

16/05/1994

Return made up to 26/10/93; full list of members

View PDF (7 pages)

26/01/1994

New director appointed

View PDF (4 pages)

26/01/1994

New director appointed

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03/11/1993

Resolutions

View PDF (30 pages)

03/11/1993

Resolutions

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03/11/1993

Resolutions

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03/11/1993

Resolutions

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03/11/1993

Ad 06/10/93--------- £ si 39955@1=39955 £ ic 144248/184203

View PDF (4 pages)

03/11/1993

Ad 06/10/93--------- £ si 144244@1=144244 £ ic 4/144248

View PDF (4 pages)

03/11/1993

£ nc 100/400000 06/10/93

View PDF (1 pages)

03/11/1993

New director appointed

View PDF (8 pages)

03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

New secretary appointed;director resigned;new director appointed

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03/11/1993

Secretary resigned;new director appointed

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1993

Particulars of mortgage/charge

View PDF (7 pages)

03/10/1993

Ad 20/09/93--------- £ si 1@1=1 £ ic 3/4

View PDF (4 pages)

03/10/1993

Ad 20/09/93--------- £ si 1@1=1 £ ic 2/3

View PDF (4 pages)

07/09/1993

Certificate of change of name

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07/09/1993

Certificate of change of name

View PDF (2 pages)

02/09/1993

Resolutions

View PDF (6 pages)

18/11/1992

New director appointed

View PDF (4 pages)

18/11/1992

New secretary appointed

View PDF (0 pages)

18/11/1992

Registered office changed on 19/11/92 from: princess buildings 7 queen st newcastle upon tyne NE1 3XL

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25/10/1992

Incorporation

View PDF (10 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	25/10/1992 - 25/10/1993	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/10/1992 - 25/10/1993	3010
Mair, Andrew Alexander	Director	06/10/1993 - 13/09/2001	16
Palmer, Ann Christine	Director	10/12/1998 - 28/11/2002	10
Watkin, Karl Eric	Director	05/10/1993 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About DRIVEPATCH LIMITED

DRIVEPATCH LIMITED is an(a) Dissolved company incorporated on 25/10/1992 with the registered office located at 77 Osborne Road, Jesmond, Newcastle Upon Tyne NE2 2AN. 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 DRIVEPATCH LIMITED?

DRIVEPATCH LIMITED is currently Dissolved. It was registered on 25/10/1992 and dissolved on 01/02/2010.

Where is DRIVEPATCH LIMITED located?

DRIVEPATCH LIMITED is registered at 77 Osborne Road, Jesmond, Newcastle Upon Tyne NE2 2AN.

What does DRIVEPATCH LIMITED do?

DRIVEPATCH LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for DRIVEPATCH LIMITED?

The latest filing was on 08/09/2013: Bona Vacantia disclaimer.