DRIVESHARE LIMITED

Key Data

Status

Dissolved

Company No.

02465423

Incorporation date

30/01/1990

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1990)

06/12/2016

Final Gazette dissolved following liquidation

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06/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-02

View PDF (20 pages)

11/09/2014

Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2014-09-12

View PDF (2 pages)

11/09/2014

Resolutions

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23/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

25/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

04/04/2011

Secretary's details changed for Mrs Kathleen Mary Ellis on 2010-02-21

View PDF (2 pages)

04/04/2011

Director's details changed for Simon Marc Adams on 2010-02-21

View PDF (2 pages)

04/04/2011

Director's details changed for Mrs Kathleen Mary Ellis on 2010-02-21

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05/10/2010

Total exemption small company accounts made up to 2009-12-31

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15/08/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-08-16

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

19/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

05/09/2007

Return made up to 20/02/07; full list of members

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03/09/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Resolutions

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13/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

17/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2006

Return made up to 20/02/06; full list of members

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15/01/2006

Return made up to 31/12/05; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

08/01/2004

Registered office changed on 09/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (3 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

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06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

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06/01/2003

Declaration of assistance for shares acquisition

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06/01/2003

Declaration of assistance for shares acquisition

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06/01/2003

Return made up to 31/12/02; full list of members

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07/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

23/12/2001

Return made up to 31/12/01; full list of members

View PDF (5 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

09/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/12/1998

Return made up to 31/12/98; full list of members

View PDF (5 pages)

14/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

06/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/11/1994

Secretary resigned;new secretary appointed;director resigned

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07/11/1994

Registered office changed on 08/11/94 from: 48 priest avenue wokingham berkshire RG11 2LX

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24/04/1994

Accounts for a small company made up to 1993-12-31

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02/02/1994

Return made up to 31/12/93; full list of members

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13/05/1993

Full accounts made up to 1992-12-31

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01/02/1993

Return made up to 31/12/92; no change of members

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13/09/1992

Full accounts made up to 1991-12-31

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11/02/1992

Return made up to 31/01/92; no change of members

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19/01/1992

Auditor's resignation

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29/10/1991

Accounts for a small company made up to 1990-12-31

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19/05/1991

Return made up to 31/01/91; full list of members

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28/05/1990

Particulars of mortgage/charge

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21/05/1990

Accounting reference date notified as 31/12

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15/05/1990

Ad 15/02/90--------- £ si 98@1=98 £ ic 2/100

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06/03/1990

Director resigned;new director appointed

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06/03/1990

Secretary resigned;new secretary appointed

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06/03/1990

Registered office changed on 07/03/90 from: 2 baches street london N1 6UB

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05/03/1990

Memorandum and Articles of Association

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05/03/1990

Resolutions

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30/01/1990

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Ellis, Kathleen Mary	Director	31/12/2002 - Present	1
Adams, Simon Marc	Director	31/12/2002 - Present	5
Ellis, Kathleen Mary	Secretary	31/12/2002 - Present	1
Lamb, Janis Lynn	Secretary	28/10/1994 - 31/12/2002	1

Persons with Significant Control

No PSC data available.

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Description

About DRIVESHARE LIMITED

DRIVESHARE LIMITED is an(a) Dissolved company incorporated on 30/01/1990 with the registered office located at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ. There are currently 3 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 DRIVESHARE LIMITED?

DRIVESHARE LIMITED is currently Dissolved. It was registered on 30/01/1990 and dissolved on 06/12/2016.

Where is DRIVESHARE LIMITED located?

DRIVESHARE LIMITED is registered at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ.

What does DRIVESHARE LIMITED do?

DRIVESHARE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for DRIVESHARE LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved following liquidation.