DRIVER CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00869630

Incorporation date

24/01/1966

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/10/1986)

05/01/2019

Bona Vacantia disclaimer

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17/05/2010

Final Gazette dissolved following liquidation

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17/02/2010

Notice of final account prior to dissolution

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27/02/2006

Registered office changed on 27/02/06 from: lutomer house 100 prestons road london E14 9SB

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12/09/2003

Administrator's abstract of receipts and payments

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10/09/2003

Appointment of a liquidator

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08/09/2003

Order of court to wind up

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08/09/2003

Notice of discharge of Administration Order

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14/08/2003

Registered office changed on 14/08/03 from: 9 akeman street tring hertfordshire HP23 6AB

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Administration Order

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02/06/2003

Notice of Administration Order

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06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

26/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

11/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Registered office changed on 01/08/01 from: administration office woodpecker pet products LIMITED 4 coomber way beddington lane croydon surrey cro 4TQ

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (9 pages)

09/07/2001

Return made up to 11/06/01; full list of members

View PDF (8 pages)

09/07/2001

Director's particulars changed

View PDF (0 pages)

23/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

19/06/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 22/01/01 from: dean close the anderson centre spitfire close, ermine business park, huntingdon cambridgeshire PE18 6XY

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Certificate of change of name

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07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

30/06/2000

Return made up to 11/06/00; full list of members

View PDF (9 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

29/03/2000

Auditor's resignation

View PDF (1 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1999

Registered office changed on 27/08/99 from: 9 akeman street tring herts HP23 6AB

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

06/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

06/07/1999

Director's particulars changed

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11/12/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

23/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

08/06/1998

New director appointed

View PDF (0 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

23/06/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

18/06/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1995

Return made up to 11/06/95; no change of members

View PDF (4 pages)

06/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Full accounts made up to 1994-03-31

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22/07/1994

Return made up to 11/06/94; no change of members

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02/09/1993

Full accounts made up to 1993-03-31

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02/09/1993

Director's particulars changed

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02/09/1993

Return made up to 11/06/93; full list of members

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21/04/1993

Memorandum and Articles of Association

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21/04/1993

Resolutions

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29/01/1993

Director resigned

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29/01/1993

Director resigned

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29/01/1993

Director resigned

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29/01/1993

Director resigned

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29/01/1993

Director resigned

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26/01/1993

£ ic 5000/2172 17/12/92 £ sr 2828@1=2828

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26/01/1993

Resolutions

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26/01/1993

Resolutions

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11/01/1993

Full accounts made up to 1992-03-31

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26/11/1992

New director appointed

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30/06/1992

Return made up to 11/06/92; full list of members

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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06/02/1992

Full accounts made up to 1991-03-31

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27/09/1991

Declaration of satisfaction of mortgage/charge

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26/07/1991

Particulars of mortgage/charge

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13/07/1991

Particulars of mortgage/charge

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20/06/1991

Full accounts made up to 1990-03-31

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20/06/1991

Return made up to 11/06/91; full list of members

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27/02/1991

Resolutions

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07/02/1991

Declaration of satisfaction of mortgage/charge

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07/02/1991

Declaration of satisfaction of mortgage/charge

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15/01/1991

Particulars of mortgage/charge

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09/01/1991

Particulars of mortgage/charge

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22/12/1990

Particulars of mortgage/charge

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17/11/1990

Particulars of mortgage/charge

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24/09/1990

Return made up to 18/09/90; full list of members

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10/09/1990

Full accounts made up to 1989-03-31

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10/09/1990

New director appointed

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10/09/1990

New director appointed

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31/08/1990

New secretary appointed

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17/04/1989

Full accounts made up to 1988-03-31

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17/04/1989

Return made up to 31/01/89; full list of members

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08/03/1989

Particulars of mortgage/charge

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02/09/1988

Return made up to 01/03/88; full list of members

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20/07/1988

Declaration of satisfaction of mortgage/charge

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20/07/1988

Declaration of satisfaction of mortgage/charge

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20/07/1988

Declaration of satisfaction of mortgage/charge

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20/07/1988

Declaration of satisfaction of mortgage/charge

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25/02/1988

Full accounts made up to 1987-03-31

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18/12/1987

Particulars of mortgage/charge

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25/06/1987

Return made up to 30/01/87; full list of members

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22/05/1987

Full accounts made up to 1986-03-31

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18/02/1987

Particulars of mortgage/charge

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28/11/1986

Particulars of mortgage/charge

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17/11/1986

Particulars of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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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

30/06/2002

Last change occurred

30/06/2002

Accounts

Full

Last made up date

30/06/2002

Next account date

30/06/2003

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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
Walters, Robert	Director	01/04/1998 - 19/11/2001	-
Frost, Stephen	Director	21/02/2003 - 28/04/2003	-
Lamb, Graeme Richard Newton	Secretary	01/05/2000 - 31/01/2001	12
Frost, Stephen Paul	Director	31/07/2001 - 03/01/2002	2
Aviss, John James	Director	31/07/2001 - 08/10/2001	6

Persons with Significant Control

No PSC data available.

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Description

About DRIVER CONSTRUCTION LIMITED

DRIVER CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 24/01/1966 with the registered office located at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. 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 DRIVER CONSTRUCTION LIMITED?

DRIVER CONSTRUCTION LIMITED is currently Dissolved. It was registered on 24/01/1966 and dissolved on 17/05/2010.

Where is DRIVER CONSTRUCTION LIMITED located?

DRIVER CONSTRUCTION LIMITED is registered at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does DRIVER CONSTRUCTION LIMITED do?

DRIVER CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DRIVER CONSTRUCTION LIMITED?

The latest filing was on 05/01/2019: Bona Vacantia disclaimer.