| Company Name | Co-Driver Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262493 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Corrina White |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 50 Challinor Harlow Essex CM17 9XB |
| Secretary Name | Corrina White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Driving Instructor |
| Correspondence Address | 50 Challinor Harlow Essex CM17 9XB |
| Director Name | Ian David White |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 April 2003) |
| Role | Managing Director |
| Correspondence Address | Elms Farm, Thaxted Road Wimbish Saffron Walden Essex CB10 2XP |
| Director Name | Graham Sergeant |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Role | College Lecturer |
| Correspondence Address | 9 Grimsdyke Crescent Barnet Hertfordshire EN5 4AH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2002 | Application for striking-off (1 page) |
| 3 December 2001 | Return made up to 08/10/01; full list of members
|
| 15 January 2001 | Return made up to 08/10/00; full list of members
|
| 28 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 26 November 1999 | Return made up to 08/10/99; full list of members
|
| 5 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 24 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 4 simon campion court high street epping essex CM16 4AU (1 page) |
| 11 August 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 17 April 1998 | Ad 25/02/98--------- £ si 60@1=60 £ ic 120/180 (2 pages) |
| 24 November 1997 | Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page) |
| 22 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 12 August 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 9 grimsdyke crescent barnet hertfordshire EN5 4AH (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Director resigned (1 page) |
| 25 November 1996 | Ad 13/11/96--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 9 grimsdyke cresecent barnet herts EN3 4AH (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Incorporation (12 pages) |