LEASEDRIVE NUMBER 1 LIMITED

Key Data

Status

Dissolved

Company No.

04626904

Incorporation date

01/01/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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24/04/2013

Application to strike the company off the register

View PDF (3 pages)

02/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

14/10/2012

Statement of capital on 2012-10-15

View PDF (4 pages)

14/10/2012

Solvency Statement dated 15/10/12

View PDF (1 pages)

14/10/2012

Statement by Directors

View PDF (1 pages)

14/10/2012

Resolutions

View PDF (17 pages)

03/10/2012

Termination of appointment of Robert William Guy Whitrow as a director on 2012-10-02

View PDF (1 pages)

27/09/2012

Termination of appointment of Roger Graham Partridge as a director on 2012-09-28

View PDF (1 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (7 pages)

07/09/2011

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

View PDF (7 pages)

20/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (7 pages)

09/01/2011

Duplicate mortgage certificatecharge no:8

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06/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/04/2010

Appointment of Robert William Guy Whitrow as a director

View PDF (3 pages)

03/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

03/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/01/2010

Register inspection address has been changed

View PDF (2 pages)

15/12/2009

Auditor's resignation

View PDF (1 pages)

28/10/2009

Director's details changed for Roger Graham Partridge on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for David Alan Bird on 2009-10-01

View PDF (2 pages)

25/10/2009

Secretary's details changed for David Alan Bird on 2009-10-01

View PDF (1 pages)

25/10/2009

Director's details changed for Roderick Neil Graham on 2009-10-01

View PDF (2 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

26/10/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

03/09/2008

Resolutions

View PDF (4 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/09/2008

Resolutions

View PDF (15 pages)

25/08/2008

Certificate of change of name

View PDF (3 pages)

16/06/2008

Return made up to 02/01/08; no change of members

View PDF (7 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

05/02/2007

Return made up to 02/01/07; full list of members

View PDF (11 pages)

05/02/2007

Director's particulars changed

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (14 pages)

10/01/2007

New director appointed

View PDF (4 pages)

10/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (3 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/01/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/01/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/01/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

10/01/2006

Return made up to 02/01/06; full list of members

View PDF (9 pages)

16/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

10/01/2005

Return made up to 02/01/05; full list of members

View PDF (9 pages)

18/10/2004

Registered office changed on 19/10/04 from: crowthorne house, nine mile road, wokingham, berkshire RG40 3GA

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

16/09/2004

Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire

View PDF (1 pages)

02/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

20/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

20/01/2004

New director appointed

View PDF (4 pages)

20/01/2004

New director appointed

View PDF (4 pages)

05/11/2003

Location of register of directors' interests

View PDF (1 pages)

05/11/2003

Location of register of members

View PDF (1 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Ad 28/05/03--------- £ si 27980@1=27980 £ ic 72020/100000

View PDF (2 pages)

02/07/2003

£ nc 72020/110816 28/05/03

View PDF (1 pages)

02/07/2003

Resolutions

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02/07/2003

Resolutions

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02/07/2003

Resolutions

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02/07/2003

Resolutions

View PDF (33 pages)

30/06/2003

Ad 19/05/03--------- £ si 38098@1=38098 £ ic 33922/72020

View PDF (2 pages)

30/06/2003

Nc inc already adjusted 19/05/03

View PDF (2 pages)

30/06/2003

Resolutions

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30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (1 pages)

30/06/2003

Ad 16/05/03--------- £ si 33919@1=33919 £ ic 3/33922

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30/06/2003

Nc inc already adjusted 16/05/03

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30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (1 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Registered office changed on 18/05/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

17/05/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

17/05/2003

Ad 12/05/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/05/2003

Certificate of change of name

View PDF (3 pages)

01/01/2003

Incorporation

View PDF (30 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
EVERSECRETARY LIMITED	Nominee Secretary	01/01/2003 - 11/05/2003	507
EVERDIRECTOR LIMITED	Nominee Director	01/01/2003 - 11/05/2003	521
Bird, David Alan	Secretary	11/05/2003 - Present	9
Sneath, Brian Richard	Director	27/05/2003 - 28/09/2004	2
Pay, Graham Clive Malcolm	Director	27/05/2003 - 19/12/2006	2

Persons with Significant Control

No PSC data available.

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Description

About LEASEDRIVE NUMBER 1 LIMITED

LEASEDRIVE NUMBER 1 LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA. 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 LEASEDRIVE NUMBER 1 LIMITED?

LEASEDRIVE NUMBER 1 LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 19/08/2013.

Where is LEASEDRIVE NUMBER 1 LIMITED located?

LEASEDRIVE NUMBER 1 LIMITED is registered at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA.

What does LEASEDRIVE NUMBER 1 LIMITED do?

LEASEDRIVE NUMBER 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEASEDRIVE NUMBER 1 LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.