DRIVETECH ADVANTAGE AGENCY LIMITED

DRIVETECH ADVANTAGE AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDRIVETECH ADVANTAGE AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06643083
    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 DRIVETECH ADVANTAGE AGENCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRIVETECH ADVANTAGE AGENCY LIMITED located?

    Registered Office Address
    Fanum House
    Basing View
    RG21 4EA Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRIVETECH ADVANTAGE AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for DRIVETECH ADVANTAGE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Director's details changed

    2 pagesCH01

    Termination of appointment of Robert James Scott as a director on Apr 30, 2016

    1 pagesTM01

    Appointment of Gillian Pritchard as a director on Apr 30, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 11, 2016Part Rectified Officers service address was removed from the AP01 on 11/07/2016 as it was Factually Inaccurate

    Secretary's details changed for Mrs Catherine Zawada on Jan 21, 2016

    1 pagesCH03

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

    3 pagesAA

    Termination of appointment of Taguma Ngondonga as a secretary on Aug 05, 2015

    1 pagesTM02

    Appointment of Mrs Catherine Zawada as a secretary on Aug 05, 2015

    2 pagesAP03

    Annual return made up to Jun 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Robert James Scott on Mar 20, 2015

    2 pagesCH01

    Termination of appointment of Andrew Kenneth Boland as a director on Dec 19, 2014

    1 pagesTM01

    Appointment of Mr Mark Falcon Millar as a director on Dec 16, 2014

    2 pagesAP01

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

    4 pagesAA

    Director's details changed for Robert James Scott on Aug 08, 2014

    2 pagesCH01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Robert James Scott on Feb 02, 2014

    2 pagesCH01

    Termination of appointment of Andrew Strong as a director

    1 pagesTM01

    Appointment of Robert James Scott as a director

    2 pagesAP01

    Full accounts made up to Jan 31, 2013

    10 pagesAA

    Termination of appointment of Stuart Howard as a director

    1 pagesTM01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Who are the officers of DRIVETECH ADVANTAGE AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Catherine
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    Secretary
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    200482570002
    MILLAR, Mark Falcon
    Basing View
    Basingstoke
    RG21 4EA Hants
    Fanum House
    United Kingdom
    Director
    Basing View
    Basingstoke
    RG21 4EA Hants
    Fanum House
    United Kingdom
    EnglandBritishSolicitor84701400002
    PRITCHARD, Gillian Rosemary
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    Director
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    EnglandBritishHead Of Finance208086500001
    DAVIES, John
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    British117613020001
    NGONDONGA, Taguma
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    Secretary
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    171613290001
    BOLAND, Andrew Kenneth
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    Director
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    United KingdomBritishFinance Director71264540006
    HOWARD, Stuart Michael
    2 Enbrook Park
    CT20 3SE Folkestone
    Kent
    Director
    2 Enbrook Park
    CT20 3SE Folkestone
    Kent
    United KingdomBritishCompany Director160271430001
    HOWELL, Christopher James
    The Bryher
    Newlands Drive
    SL6 4GZ Maidenhead
    1
    Berkshire
    United Kingdom
    Director
    The Bryher
    Newlands Drive
    SL6 4GZ Maidenhead
    1
    Berkshire
    United Kingdom
    EnglandBritishDirector67475260003
    SCOTT, Robert James
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    Director
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    EnglandBritishDirector104000820011
    STRONG, Andrew Jonathan Peter
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    England
    Director
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    England
    United KingdomBritishCompany Director68169450005

    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