Company NameDrive Time (International) Limited
DirectorsDavid Robert Picton and Paul Richard Moore
Company StatusDissolved
Company Number03130725
CategoryPrivate Limited Company
Incorporation Date27 November 1995(28 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr David Robert Picton
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1995(same day as company formation)
RoleTravel Agent
Correspondence Address258 Sheppey Road
Dagenham
Essex
RM9 4JT
Director NamePaul Richard Moore
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1997(1 year, 2 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence Address10 Cheltenham House
Repton Park
Woodford Bridge
Essex
IG8 8GS
Director NameChristopher Percival
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(same day as company formation)
RoleTravel Agent
Correspondence Address12 Moorsdale
Great Cullings Rush Green
Romford
Essex
RM7 0YL
Secretary NameChristopher Percival
NationalityBritish
StatusResigned
Appointed27 November 1995(same day as company formation)
RoleTravel Agent
Correspondence Address12 Moorsdale
Great Cullings Rush Green
Romford
Essex
RM7 0YL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressAims
The Gatehouse
35 Robjohns Road Chelmsford
Essex
CM1 3AG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 February 1999Dissolved (1 page)
27 November 1998Completion of winding up (1 page)
17 September 1998Order of court to wind up (1 page)
21 April 1998Registered office changed on 21/04/98 from: c/o a c photi & co 9 the broadway white hart lane barnes london SW13 0NY (1 page)
6 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
18 April 1997New director appointed (2 pages)
18 April 1997Secretary resigned;director resigned (1 page)
4 December 1996Return made up to 27/11/96; full list of members (6 pages)
4 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 1996Registered office changed on 01/11/96 from: 29 north street romford RM1 1BA (1 page)
15 August 1996Accounting reference date notified as 31/03 (1 page)
8 December 1995Secretary resigned (2 pages)
8 December 1995Director resigned (2 pages)
30 November 1995New secretary appointed;new director appointed (2 pages)
30 November 1995New director appointed (2 pages)
27 November 1995Incorporation (52 pages)