DRIVE PUBLICATIONS LIMITED

Overview

Company Name	DRIVE PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02495551
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1990
Date of Cessation	Jan 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRIVE PUBLICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DRIVE PUBLICATIONS LIMITED located?

Registered Office Address	Fanum House Basing View RG21 2EA Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DRIVE PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRAVING LIMITED	Apr 25, 1990	Apr 25, 1990

What are the latest accounts for DRIVE PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for DRIVE PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2016

Accounts for a dormant company made up to Jan 31, 2016

3 pages

Nov 01, 2016

Application to strike the company off the register

3 pages

DS01

Jun 27, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 2	SH01

May 16, 2016

Director's details changed for Gillian Pritchard on Apr 30, 2016

2 pages

CH01

May 13, 2016

Termination of appointment of Robert James Scott as a director on Apr 30, 2016

1 pages

TM01

May 12, 2016

Appointment of Gillian Pritchard as a director on Apr 30, 2016

3 pages

AP01

Annotations
Date	Annotation
Jul 19, 2016	Part Rectified THE SERVICE ADDRESS FOR THE DIRECTOR WAS REMOVED FROM THE AP01 ON 19/07/2016 AS IT WAS INVALID OR INEFFECTIVE

Mar 01, 2016

Annual return made up to Feb 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 2	SH01

Jan 25, 2016

Secretary's details changed for Mrs Catherine Zawada on Jan 21, 2016

1 pages

CH03

Sep 01, 2015

Accounts for a dormant company made up to Jan 31, 2015

3 pages

Aug 26, 2015

Termination of appointment of Taguma Ngondonga as a secretary on Aug 05, 2015

1 pages

TM02

Aug 26, 2015

Appointment of Mrs Catherine Zawada as a secretary on Aug 05, 2015

2 pages

AP03

Apr 01, 2015

Director's details changed for Mr Robert James Scott on Mar 20, 2015

2 pages

CH01

Feb 05, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 2	SH01

Dec 22, 2014

Termination of appointment of Andrew Kenneth Boland as a director on Dec 19, 2014

1 pages

TM01

Dec 16, 2014

Appointment of Mr Mark Falcon Millar as a director on Dec 16, 2014

2 pages

AP01

Oct 30, 2014

Accounts for a dormant company made up to Jan 31, 2014

4 pages

Sep 10, 2014

Director's details changed for Robert James Scott on Aug 08, 2014

2 pages

CH01

Mar 06, 2014

Director's details changed for Robert James Scott on Feb 02, 2014

2 pages

CH01

Feb 11, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 2	SH01

Nov 12, 2013

Termination of appointment of Andrew Strong as a director

1 pages

TM01

Nov 12, 2013

Appointment of Robert James Scott as a director

2 pages

AP01

Aug 09, 2013

Accounts for a dormant company made up to Jan 31, 2013

4 pages

May 20, 2013

Appointment of Andrew Kenneth Boland as a director

2 pages

AP01

View All Filings

Who are the officers of DRIVE PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMOND, Catherine Fanum House Basing View RG21 2EA Basingstoke Hampshire	Aug 05, 2015		Secretary	Fanum House Basing View RG21 2EA Basingstoke Hampshire					200482230002
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Dec 16, 2014		Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1969-10	Solicitor	84701400002
PRITCHARD, Gillian Rosemary Fanum House Basing View RG21 2EA Basingstoke Hampshire	Apr 30, 2016		Director	Fanum House Basing View RG21 2EA Basingstoke Hampshire	England	British	1975-9	Head Of Finance	208086500001
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 07, 2007	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		Company Secretary	115843280001
HARRISON, Maxine Louise 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jan 14, 1998	Sep 23, 1999	Secretary	28 Cumberland Road Kew TW9 3HQ Richmond Surrey		British			5340190006
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 17, 2012	Aug 05, 2015	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom					171613300001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Sep 23, 1999	Sep 01, 2000	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British			68246050001
SKEEN, Colin Jeffrey 2 Worcester Crescent BS8 3JA Bristol Avon		Jan 14, 1998	Secretary	2 Worcester Crescent BS8 3JA Bristol Avon		Uk			70313340001
TROUSDALE, Carolyn 2 Oak Tree Cottage Brick Hill GU24 8TG Chobham Surrey	Jun 01, 2005	Dec 07, 2007	Secretary	2 Oak Tree Cottage Brick Hill GU24 8TG Chobham Surrey		British			105870180001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 01, 2000	Sep 30, 2004	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire					71532760003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Sep 30, 2004	Jun 01, 2005	Secretary	10 Upper Bank Street E14 5JJ London					83911920002
ALLEN, Tracy Lorraine 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex	Jul 16, 2001	Nov 01, 2001	Director	62 Hazel Close Whitton TW2 7NR Twickenham Middlesex		British	1966-12	Company Secretary	62914950001
APPLETON, Patricia Anne 39 Chazey Road Caversham RG4 7DS Reading Berkshire	Sep 16, 1996	Sep 23, 1999	Director	39 Chazey Road Caversham RG4 7DS Reading Berkshire		British	1962-3	Company Lawyer	49658460004
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	May 01, 2013	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	British	1969-12	Finance Director	71264540006
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Sep 23, 1999	Nov 01, 2001	Director	19 St Davids Drive TW20 0BA Englefield Green Surrey		British	1968-2	Company Secretary	36551070002
CANE, Lindsay David Brooklands Pankridge Street Crondall GU10 5QU Farnham Surrey	Sep 16, 1996	Sep 23, 1999	Director	Brooklands Pankridge Street Crondall GU10 5QU Farnham Surrey		British	1954-8	Company Lawyer	49508190001
DYER, Simon 2 Broomfield Road TW9 3HR Kew Surrey		Dec 21, 1992	Director	2 Broomfield Road TW9 3HR Kew Surrey		British	1939-10	Director General The Automobile Association	33878220001
FLEMING, Catherine Elinor The Old Power House Marlston RG18 9UL Thatcham Berkshire	Dec 21, 1992	Jun 08, 1999	Director	The Old Power House Marlston RG18 9UL Thatcham Berkshire		British	1961-5	Chartered Secretary	57034510001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Sep 23, 1999	Jul 16, 2001	Director	38 Bunbury Way KT17 4JP Epsom Surrey		British	1960-6	Chartered Secretary	41928680001
GOODLAD, Louise Clare Woodcutters Cottage Chapel Road Mortimer West End RG7 3UP Reading Berkshire	Mar 04, 1996	Feb 17, 1998	Director	Woodcutters Cottage Chapel Road Mortimer West End RG7 3UP Reading Berkshire		British	1967-10	Assistant Company Secretary Aa	46856140003
HARRISON, Maxine Louise 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jan 14, 1998	Sep 23, 1999	Director	28 Cumberland Road Kew TW9 3HQ Richmond Surrey	England	British	1960-2	General Manager/Lawyer	5340190006
PARKER, Timothy Charles Southwood East Apollo Rise GU14 0JW Farnborough Hampshire	Sep 30, 2004	Sep 18, 2007	Director	Southwood East Apollo Rise GU14 0JW Farnborough Hampshire	United Kingdom	British	1955-6	Director	122029390001
PEARCE, Mark Vivian 28 Carey Road Moordown BH9 2XB Bournemouth Dorset	Dec 21, 1992	Mar 04, 1995	Director	28 Carey Road Moordown BH9 2XB Bournemouth Dorset		British	1958-8	Deputy Group Secretary	26776940001
POMROY, Jennifer Margaret 4 Lynwood Gardens RG27 9DT Hook Hampshire	Jun 08, 1999	Sep 23, 1999	Director	4 Lynwood Gardens RG27 9DT Hook Hampshire		British	1953-10	Assistant Company Secretary	63371940001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Sep 23, 1999	Nov 01, 2001	Director	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	United Kingdom	British	1952-5	Chartered Secretary	68246050001
SANKAR, Nadine Amanda 22 Ruskin Close Black Dam RG21 3QH Basingstoke Hampshire	Feb 17, 1998	Aug 31, 1998	Director	22 Ruskin Close Black Dam RG21 3QH Basingstoke Hampshire		British	1967-10	Chartered Secretary	57194860002
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Nov 11, 2013	Apr 30, 2016	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1973-9	Director	104000820011
SKEEN, Colin Jeffrey 2 Worcester Crescent BS8 3JA Bristol Avon	Dec 21, 1992	Jan 14, 1998	Director	2 Worcester Crescent BS8 3JA Bristol Avon	United Kingdom	Uk	1951-12	Company Secretary	70313340001
STRONG, Andrew Jonathan Peter Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Sep 18, 2007	Nov 11, 2013	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1964-10	Company Director	68169450005
THACKWRAY, Frank Carlyle Camswell Carlton Road South Godstone RH9 8LD Godstone Surrey		Dec 21, 1992	Director	Camswell Carlton Road South Godstone RH9 8LD Godstone Surrey		British	1940-2	Managing Director	8609840001
CENTRICA DIRECTORS LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 01, 2001	Sep 30, 2004	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire					78933800005

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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