EARLDRIVE LIMITED
Overview
| Company Name | EARLDRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02836544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLDRIVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EARLDRIVE LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLDRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2016 |
What are the latest filings for EARLDRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jwt (South) Limited as a secretary on Nov 21, 2017 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to Rmg House Essex Road Hoddesdon EN11 0DR on Jul 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jwt (South) Limited as a secretary on Jul 17, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jwt South Ltd as a secretary on Jul 17, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 25, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 25, 2014 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 25, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jwt South Ltd as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of David Jenkins as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 37/39 Station Road New Milton Hampshire BH26 6HR* on Jan 04, 2013 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Mar 24, 2013 | 3 pages | AA01 | ||||||||||
Appointment of David Robert Jenkins as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Henderson as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 25, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Barbara Coole on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of EARLDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOLE, Barbara Anne | Director | 7 Waterford Road Highcliffe BH23 5JA Christchurch Dorset | England | British | 67984070001 | |||||||||
| RATCLIFFE, Elizabeth Joan | Director | G F 5 Waterford Road Highcliffe BH23 5JA Christchurch Dorset | England | British | 97681870002 | |||||||||
| ADAMS, Susanne Cheridah | Secretary | Pennyfarthing Cottage Ossemsley BH25 5TL New Milton Hampshire | British | 36539650001 | ||||||||||
| DAVIES, Margaret Ann | Secretary | 3 Waterford Road Highcliffe BH23 5JA Christchurch Dorset | British | 54639440001 | ||||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JACKSON, Margaret Gwynneth | Secretary | 62 Silverdale Barton On Sea BH25 7DE New Milton Hampshire | British | 43089900001 | ||||||||||
| JENKINS, David Robert | Secretary | Station Road BH25 6HR New Milton 37-39 Hampshire | British | 171856970001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | Lymington Road Highcliffe BH23 5EB Christchurch 283 Dorset England |
| 162579410002 | ||||||||||
| JWT SOUTH LTD | Secretary | Lymington Road BH23 5EB Highcliffe First Floor 283 Dorset Uk |
| 171872150001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ADAMS, Susanne Cheridah | Director | Pennyfarthing Cottage Ossemsley BH25 5TL New Milton Hampshire | England | British | 36539650001 | |||||||||
| ADAMS, Trevor Ruben | Director | Pennyfarthing Farmhouse Ossemley BH25 5TL New Milton Hants | England | British | 10785190001 | |||||||||
| DAVIES, Margaret Ann | Director | 3 Waterford Road Highcliffe BH23 5JA Christchurch Dorset | British | 54639440001 | ||||||||||
| SAUNDERS, Arthur Edward, Dr | Director | 4 Stratton Court Devonshire Road HA5 4NA Pinner Middlesex | British | 61351350001 | ||||||||||
| TURNER, Marion Anne | Director | 5a Waterford Road Highcliffe BH23 5JA Christchurch Dorset | British | 68477460001 | ||||||||||
| WARD, Gerald | Director | 7 Waterford Road BH23 5JA Highcliffe Dorset | British | 58721490001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for EARLDRIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0