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DRIVEMAIL LIMITED

DRIVEMAIL LIMITED

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

    • Overview

    Company NameDRIVEMAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03860879
    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 DRIVEMAIL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DRIVEMAIL LIMITED located?

    Registered Office Address
    Chandler House
    7 Ferry Road Office Park
    PR2 2YH Riversway Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIVEMAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DRIVEMAIL 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

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 500
    		SH01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 500
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 500
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen Speed on Oct 18, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of DRIVEMAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEED, Brenda
    4 Thetford Close
    Hindley
    WN2 3XF Wigan
    Lancashire
    		Secretary
    4 Thetford Close
    Hindley
    WN2 3XF Wigan
    Lancashire
    		British67123300001
    SPEED, Stephen
    4 Thetford Close
    Hindley
    WN2 3XF Wigan
    Lancashire
    		Director
    4 Thetford Close
    Hindley
    WN2 3XF Wigan
    Lancashire
    		EnglandBritish51373570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRIVEMAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    		Apr 06, 2016
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09338261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0