GREAT DRIVES TO GREAT PLACES LIMITED

GREAT DRIVES TO GREAT PLACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREAT DRIVES TO GREAT PLACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03166288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT DRIVES TO GREAT PLACES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREAT DRIVES TO GREAT PLACES LIMITED located?

    Registered Office Address
    43a High Street
    LS22 6LR Wetherby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT DRIVES TO GREAT PLACES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GREAT DRIVES TO GREAT PLACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Linda Schulz as a secretary on Feb 27, 2019

    1 pagesTM02

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN to 43a High Street Wetherby LS22 6LR on Jun 13, 2018

    1 pagesAD01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr John Douglas Surtees as a director

    2 pagesAP01

    Termination of appointment of Glen Hopkinson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Registered office address changed from * 10 the Square Brewood Staffs ST19 9BS* on Jun 22, 2011

    1 pagesAD01

    Who are the officers of GREAT DRIVES TO GREAT PLACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURTEES, John Douglas
    High Street
    LS22 6LR Wetherby
    43a
    United Kingdom
    Director
    High Street
    LS22 6LR Wetherby
    43a
    United Kingdom
    United KingdomBritish44846400002
    SCHULZ, Linda
    Nook Road
    Scholes
    LS15 4AX Leeds
    49
    United Kingdom
    Secretary
    Nook Road
    Scholes
    LS15 4AX Leeds
    49
    United Kingdom
    British96462250001
    SCOTT, Digby Jonathan
    4 Quarry View
    Ackworth
    WF7 7AD Pontefract
    West Yorkshire
    Secretary
    4 Quarry View
    Ackworth
    WF7 7AD Pontefract
    West Yorkshire
    British84317200001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HOPKINSON, Glenn Anthony
    Deacons Court
    Copmanthorpe
    YO23 3TR York
    11
    United Kingdom
    Director
    Deacons Court
    Copmanthorpe
    YO23 3TR York
    11
    United Kingdom
    EnglandBritish184674380001
    KETTELL, David Robert
    Elmet Ho
    Taylor Lane Barwick In Elmet
    LS15 4LY Leeds
    West Yorkshire
    Director
    Elmet Ho
    Taylor Lane Barwick In Elmet
    LS15 4LY Leeds
    West Yorkshire
    EnglandBritish5765250002
    LAMB, Susan Joyce
    3 Newport Street
    Brewood
    ST19 9DT Stafford
    Staffordshire
    Director
    3 Newport Street
    Brewood
    ST19 9DT Stafford
    Staffordshire
    British36850990002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of GREAT DRIVES TO GREAT PLACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Douglas Surtees
    High Street
    LS22 6LR Wetherby
    43a
    United Kingdom
    Apr 06, 2016
    High Street
    LS22 6LR Wetherby
    43a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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