WILLDRIVE LIMITED

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WILLDRIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03429894

Incorporation date

04/09/1997

Size

-

Classification

-

Contacts

Registered address

Registered address

Norflex House, Allington Way, Darlington, County Durham DL1 4DYCopy
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Latest events (Record since 04/09/1997)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2012
Total exemption full accounts made up to 2011-04-30
dot icon05/12/2011
First Gazette notice for voluntary strike-off
dot icon25/10/2011
Application to strike the company off the register
dot icon24/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon24/05/2011
Termination of appointment of Christopher Muir as a director
dot icon24/05/2011
Appointment of Mr Richard Stephen Laker as a director
dot icon27/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon11/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon11/05/2010
Director's details changed for Mr David Henderson on 2010-04-30
dot icon11/05/2010
Secretary's details changed for Mr David Henderson on 2010-04-30
dot icon12/04/2010
Appointment of Mr Christopher Muir as a director
dot icon12/04/2010
Termination of appointment of Philip Moorhouse as a director
dot icon22/09/2009
Accounts made up to 2009-04-30
dot icon12/05/2009
Return made up to 30/04/09; full list of members
dot icon12/03/2009
Accounts made up to 2008-04-30
dot icon12/05/2008
Return made up to 30/04/08; full list of members
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director's particulars changed
dot icon07/01/2008
Director resigned
dot icon06/01/2008
Accounts made up to 2007-04-30
dot icon20/05/2007
Return made up to 30/04/07; full list of members
dot icon28/03/2007
Accounts made up to 2006-04-30
dot icon14/11/2006
Auditor's resignation
dot icon31/10/2006
Accounts made up to 2005-12-31
dot icon13/09/2006
Return made up to 05/09/06; full list of members
dot icon13/09/2006
Director's particulars changed
dot icon18/07/2006
Director resigned
dot icon15/05/2006
Accounting reference date shortened from 31/12/06 to 30/04/06
dot icon14/02/2006
New secretary appointed
dot icon14/02/2006
Registered office changed on 15/02/06 from: 1 admiral way doxford international business park, sunderland tyne and wear SR3 3XP
dot icon14/02/2006
Secretary resigned
dot icon14/02/2006
Director resigned
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon06/11/2005
Full accounts made up to 2004-12-31
dot icon20/09/2005
Return made up to 05/09/05; full list of members
dot icon29/08/2005
Secretary's particulars changed
dot icon15/06/2005
New director appointed
dot icon01/06/2005
Director resigned
dot icon24/05/2005
Director's particulars changed
dot icon09/02/2005
New secretary appointed
dot icon02/02/2005
Secretary resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon31/10/2004
Return made up to 05/09/04; full list of members
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon28/09/2003
Return made up to 05/09/03; full list of members
dot icon04/03/2003
Auditor's resignation
dot icon20/10/2002
Full accounts made up to 2001-12-31
dot icon30/09/2002
Return made up to 05/09/02; full list of members
dot icon03/07/2002
Director's particulars changed
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon04/10/2001
Full accounts made up to 2000-12-31
dot icon20/09/2001
Return made up to 05/09/01; full list of members
dot icon20/09/2001
Registered office changed on 21/09/01
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon02/10/2000
Director resigned
dot icon25/09/2000
Return made up to 05/09/00; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon21/09/1999
Return made up to 05/09/99; no change of members
dot icon10/01/1999
Director resigned
dot icon05/11/1998
Director resigned
dot icon05/11/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon22/10/1998
New director appointed
dot icon27/09/1998
Return made up to 05/09/98; full list of members
dot icon27/09/1998
Director's particulars changed
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon26/08/1998
Registered office changed on 27/08/98 from: the maltings barton mills bury st edmunds suffolk IP28 6AB
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon07/06/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon04/06/1998
Declaration of satisfaction of mortgage/charge
dot icon03/06/1998
New director appointed
dot icon03/06/1998
New director appointed
dot icon03/06/1998
New director appointed
dot icon03/06/1998
New director appointed
dot icon03/06/1998
New secretary appointed
dot icon03/06/1998
Director resigned
dot icon03/06/1998
Director resigned
dot icon03/06/1998
Secretary resigned
dot icon03/06/1998
Director resigned
dot icon03/06/1998
Director resigned
dot icon26/11/1997
Particulars of mortgage/charge
dot icon18/09/1997
New director appointed
dot icon18/09/1997
New director appointed
dot icon18/09/1997
New director appointed
dot icon18/09/1997
New secretary appointed;new director appointed
dot icon18/09/1997
Registered office changed on 19/09/97 from: 16 churchill way cardiff CF1 4DX
dot icon18/09/1997
Director resigned
dot icon18/09/1997
Secretary resigned
dot icon04/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Metcalfe, Richard
Director
14/10/1998 - 18/03/2005
23
Murray, Gerard Thomas
Director
03/02/2006 - 01/01/2008
154
Laker, Richard Stephen
Director
19/05/2011 - Present
116
Henderson, David
Director
01/01/2008 - Present
70
Moorhouse, Philip James
Director
03/02/2006 - 31/03/2010
86

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLDRIVE LIMITED

WILLDRIVE LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Norflex House, Allington Way, Darlington, County Durham DL1 4DY. 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 WILLDRIVE LIMITED?

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WILLDRIVE LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 19/03/2012.

Where is WILLDRIVE LIMITED located?

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WILLDRIVE LIMITED is registered at Norflex House, Allington Way, Darlington, County Durham DL1 4DY.

What is the latest filing for WILLDRIVE LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.