DRIVEPM (EUROPE) LIMITED
Overview
| Company Name | DRIVEPM (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236464 |
| 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 DRIVEPM (EUROPE) LIMITED?
- (7440) /
Where is DRIVEPM (EUROPE) LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVEPM (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIA BROKERS LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for DRIVEPM (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for DRIVEPM (EUROPE) 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 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 288a | ||
legacy | 7 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Certificate of change of name Company name changed media brokers LIMITED\certificate issued on 16/05/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 288a | ||
Who are the officers of DRIVEPM (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RB SECRETARIAT LIMITED | Secretary | Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower, | 38862050002 | |||||||
| DOLLIVER, Keith Ranger | Director | 5580 179th Avenue S.E Bellevue Washington 98006 U.S.A | U.S.A. | American | 102377980001 | |||||
| ORNDORFF, Benjamin Owen | Director | 9333 Se 47th Street Mercer Island Washington 98040 U.S.A. | United States | American | 105121140010 | |||||
| JOYAL, Erik | Secretary | 13 Canfield Gardens NW6 3JP London | British | 76464770001 | ||||||
| ROGERS, Stuart James | Secretary | 15 Hill View Spencers Wood RG7 1QB Reading Berkshire | English | 46988350003 | ||||||
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| AITKEN, James | Director | Flat 4 1 Ladbroke Crescent W11 1PS London | British | 76464750004 | ||||||
| DUNMALL, Richard | Director | 23 Sussex Road HA1 4LT Harrow Middlesex | British | 116822160001 | ||||||
| SCHOEMAKER, Linda Ann | Director | 173 Mcgraw Place Seattle Wa 98109 Usa | American | 86355580002 | ||||||
| TICKLE, Alexandra | Director | 382a Saint John Street EC1V 4NN London | British | 76464760001 | ||||||
| WISEHART, Wayne | Director | 650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 Usa | American | 115858780001 |
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