DRIVE SMARTER LIMITED

Overview

Company Name	DRIVE SMARTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05802304
Jurisdiction	England/Wales
Date of Creation	May 02, 2006
Date of Cessation	Feb 25, 2025

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 SMARTER LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DRIVE SMARTER LIMITED located?

Registered Office Address	13 Miller Place SL9 7QQ Gerrards Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for DRIVE SMARTER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DRIVE SMARTER LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 02, 2024

What are the latest filings for DRIVE SMARTER LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2024	Micro company accounts made up to Sep 30, 2024	8 pages	AA

Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2024	Application to strike the company off the register	1 pages	DS01

Jun 03, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

Jun 05, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Sep 30, 2022	8 pages	AA

Jul 18, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 14, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Confirmation statement made on May 02, 2021 with updates	5 pages	CS01

Feb 04, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 24, 2020	Current accounting period extended from Apr 30, 2020 to Sep 30, 2020	1 pages	AA01

May 21, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

May 08, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Nov 03, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Jun 11, 2018	Notification of Stanley Thomas James Luckhurst as a person with significant control on May 12, 2016	2 pages	PSC01

May 16, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

May 16, 2018	Cessation of Stanley Thomas James Luckhurst as a person with significant control on May 12, 2016	1 pages	PSC07

Dec 10, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 30, 2017	Director's details changed for Mr Stanley Thomas James Luckhurst on Jan 25, 2017	2 pages	CH01

May 30, 2017	Secretary's details changed for Mr Stanley Thomas James Luckhurst on Jan 25, 2017	1 pages	CH03

May 30, 2017	Director's details changed for Stanley Thomas Luckhurst on Jan 25, 2017	2 pages	CH01

May 09, 2017	Confirmation statement made on May 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DRIVE SMARTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCKHURST, Stanley Thomas James Miller Place SL9 7QQ Gerrards Cross 13 England	Feb 06, 2008		Secretary	Miller Place SL9 7QQ Gerrards Cross 13 England		British		Consultant	112511560001
LUCKHURST, Stanley Thomas James Miller Place SL9 7QQ Gerrards Cross 13 England	Jul 06, 2009		Director	Miller Place SL9 7QQ Gerrards Cross 13 England	Wales	British	1964-8	Journalist	112511560002
LUCKHURST, Stanley Thomas Miller Place SL9 7QQ Gerrards Cross 13 England	Jan 16, 2008		Director	Miller Place SL9 7QQ Gerrards Cross 13 England	England	British	1938-8	Retired Chartered Accountant	62413150002
LUCKHURST, Stanley Thomas James 8 Ridge Way Wargrave RG10 8AS Reading	May 02, 2006	Aug 01, 2007	Secretary	8 Ridge Way Wargrave RG10 8AS Reading		British			112511560001
BAKER, Peter 14 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire	May 02, 2006	Aug 19, 2014	Director	14 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire	United Kingdom	British	1955-6	Television Producer	50926760001
LUCKHURST, Stanley Thomas James 8 Ridge Way Wargrave RG10 8AS Reading	May 02, 2006	Aug 01, 2007	Director	8 Ridge Way Wargrave RG10 8AS Reading	England	British	1964-8	Journalist	112511560001
MARSH, Timothy William 21 York Road M21 9HP Manchester	May 02, 2006	Apr 30, 2009	Director	21 York Road M21 9HP Manchester	United Kingdom	British	1962-6	Psychologist	99799400002
TURNER, Andrew Wargrave Road RG9 2LT Henley-On-Thames Dolphin Cottage Oxfordshire United Kingdom	Jul 06, 2009	Aug 24, 2011	Director	Wargrave Road RG9 2LT Henley-On-Thames Dolphin Cottage Oxfordshire United Kingdom	England	British	1970-4	Consultant	139930280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVE SMARTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stanley Thomas James Luckhurst Miller Place SL9 7QQ Gerrards Cross 13 England	May 12, 2016	Miller Place SL9 7QQ Gerrards Cross 13 England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stanley Thomas James Luckhurst Boughrood LD3 0YG Brecon The Threshing Barn Wales	Apr 06, 2016	Boughrood LD3 0YG Brecon The Threshing Barn Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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