EARLDRIVE LIMITED

Key Data

Status

Dissolved

Company No.

02836544

Incorporation date

14/07/1993

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1993)

24/04/2018

Final Gazette dissolved via voluntary strike-off

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06/02/2018

First Gazette notice for voluntary strike-off

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24/01/2018

Application to strike the company off the register

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04/12/2017

Termination of appointment of Jwt (South) Limited as a secretary on 2017-11-21

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

12/07/2017

Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to Rmg House Essex Road Hoddesdon EN11 0DR on 2017-07-12

View PDF (1 pages)

04/08/2016

Total exemption full accounts made up to 2016-03-25

View PDF (10 pages)

20/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

17/07/2015

Appointment of Jwt (South) Limited as a secretary on 2015-07-17

View PDF (2 pages)

17/07/2015

Termination of appointment of Jwt South Ltd as a secretary on 2015-07-17

View PDF (1 pages)

19/06/2015

Total exemption full accounts made up to 2015-03-25

View PDF (10 pages)

01/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

17/07/2014

Total exemption full accounts made up to 2014-03-25

View PDF (7 pages)

16/07/2013

Total exemption full accounts made up to 2013-03-25

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

29/05/2013

Appointment of Jwt South Ltd as a secretary

View PDF (3 pages)

28/05/2013

Termination of appointment of David Jenkins as a secretary

View PDF (2 pages)

04/01/2013

Registered office address changed from 37/39 Station Road New Milton Hampshire BH26 6HR on 2013-01-04

View PDF (2 pages)

10/12/2012

Current accounting period shortened from 2013-03-31 to 2013-03-24

View PDF (3 pages)

05/09/2012

Appointment of David Robert Jenkins as a secretary

View PDF (3 pages)

03/09/2012

Termination of appointment of Kenneth Henderson as a secretary

View PDF (2 pages)

31/08/2012

Total exemption full accounts made up to 2012-03-25

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

24/07/2012

Director's details changed for Barbara Coole on 2012-07-24

View PDF (2 pages)

24/07/2012

Director's details changed for Elizabethy Joan Ratcliffe on 2012-07-24

View PDF (2 pages)

07/09/2011

Total exemption full accounts made up to 2011-03-25

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-07-15

View PDF (14 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-07-15

View PDF (11 pages)

06/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/07/2009

Return made up to 15/07/09; full list of members

View PDF (6 pages)

27/08/2008

Return made up to 15/07/08; change of members

View PDF (7 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/11/2007

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

View PDF (7 pages)

16/08/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

20/11/2006

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

View PDF (8 pages)

18/08/2006

Return made up to 15/07/06; full list of members

View PDF (9 pages)

10/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/09/2005

Return made up to 15/07/05; full list of members

View PDF (9 pages)

04/10/2004

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

View PDF (7 pages)

27/08/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

13/05/2004

New director appointed

View PDF (2 pages)

05/11/2003

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

View PDF (7 pages)

26/08/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

24/01/2003

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

View PDF (7 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

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

View PDF (7 pages)

08/08/2001

Return made up to 15/07/01; full list of members

View PDF (9 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

09/08/2000

Return made up to 15/07/00; full list of members

View PDF (9 pages)

14/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

05/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/08/1998

Return made up to 15/07/98; change of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

30/08/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

30/08/1996

Secretary resigned

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (1 pages)

16/11/1995

Registered office changed on 16/11/95 from: 6PENNYFARTHING cottage ossemsley new milton BH25 5TL

View PDF (1 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

09/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (1 pages)

09/10/1995

Accounts made up to 1994-03-31

View PDF (2 pages)

09/10/1995

Return made up to 15/07/95; full list of members

View PDF (8 pages)

09/10/1995

Resolutions

View PDF (2 pages)

21/02/1995

New director appointed

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28/09/1994

Return made up to 15/07/94; full list of members

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14/03/1994

Accounting reference date notified as 31/03

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26/11/1993

Secretary resigned;new secretary appointed;director resigned

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03/11/1993

Registered office changed on 03/11/93 from: pennyfarthing cottage ossemsley new milton hampshire

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03/11/1993

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

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20/10/1993

New director appointed

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03/10/1993

Registered office changed on 03/10/93 from: 84 temple chambers temple ave london EC4Y0HP

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15/07/1993

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

24/03/2016

Last change occurred

24/03/2016

Accounts

Last made up date

24/03/2016

Next account date

24/03/2017

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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
J W T (SOUTH) LTD	Corporate Secretary	16/05/2013 - 16/07/2015	173
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/07/1993 - 10/08/1993	16011
Adams, Susanne Cheridah	Director	25/01/1995 - 06/10/1995	2
Jackson, Margaret Gwynneth	Secretary	03/09/1997 - 30/12/2001	52
Henderson, Kenneth Edward	Secretary	31/12/2001 - 31/07/2012	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EARLDRIVE LIMITED

EARLDRIVE LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at Rmg House, Essex Road, Hoddesdon EN11 0DR. 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 EARLDRIVE LIMITED?

EARLDRIVE LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 23/04/2018.

Where is EARLDRIVE LIMITED located?

EARLDRIVE LIMITED is registered at Rmg House, Essex Road, Hoddesdon EN11 0DR.

What does EARLDRIVE LIMITED do?

EARLDRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EARLDRIVE LIMITED?

The latest filing was on 24/04/2018: Final Gazette dissolved via voluntary strike-off.