J Driver Developments Limited

Company Name	J Driver Developments Limited
Company Status	Dissolved
Company Number	06492478
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	20 February 2019 (5 years, 2 months 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	Mary Teresa Driver
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gerard Road Harrow Middlesex HA1 2NE

Director Name	John Patrick Driver
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Randon Close Harrow Middlesex HA2 6NW

Secretary Name	John Harry Driver
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	24 Gerard Road Harrow Middlesex HA1 2NE

Director Name	Michelle Roberta Driver
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Randon Close Harrow Middlesex HA2 6NW

Location

Registered Address	C/O Lb Insolvency Solutions Limited Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

163.5k at £1	John Harry Driver 49.98% Redeemable Preference
163.5k at £1	Mary Driver 49.98% Redeemable Preference
80 at £1	John Patrick Driver 0.02% Ordinary
10 at £1	John Harry Driver 0.00% Ordinary
10 at £1	Mary Teresa Driver 0.00% Ordinary

Financials

Year	2014
Net Worth	£387
Cash	£584
Current Liabilities	£364,727

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 October 2017	Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
6 April 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
9 May 2016	Appointment of Michelle Roberta Driver as a director on 27 April 2016 (2 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 February 2016	Director's details changed for John Patrick Driver on 4 February 2016 (2 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 327,196 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 327,196 (6 pages)
5 February 2015	Director's details changed for John Patrick Driver on 4 February 2015 (2 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 327,196 (6 pages)
5 February 2015	Director's details changed for John Patrick Driver on 4 February 2015 (2 pages)
20 November 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 327,196.00 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mary Teresa Driver on 4 February 2010 (2 pages)
1 March 2010	Director's details changed for John Patrick Driver on 4 February 2010 (2 pages)
1 March 2010	Director's details changed for Mary Teresa Driver on 4 February 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for John Patrick Driver on 4 February 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 August 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
6 March 2009	Return made up to 04/02/09; full list of members (4 pages)
4 February 2008	Incorporation (15 pages)

J Driver Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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