Company NameBetter Drives Services Limited
Company StatusDissolved
Company Number03850140
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 6 months ago)
Dissolution Date23 January 2007 (17 years, 2 months ago)
Previous NameArwinport Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Paul Sullivan
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1999(3 weeks, 2 days after company formation)
Appointment Duration7 years, 3 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Main Street
Seamer
Scarborough
North Yorkshire
YO12 4PS
Secretary NameMr Nicholas Paul Sullivan
NationalityBritish
StatusClosed
Appointed22 October 1999(3 weeks, 2 days after company formation)
Appointment Duration7 years, 3 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Main Street
Seamer
Scarborough
North Yorkshire
YO12 4PS
Director NameJane Ellen Sullivan
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2003(3 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Main Street
Seamer
Scarborough
North Yorkshire
YO12 4PS
Director NameJane Ellen Sullivan
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(3 weeks, 2 days after company formation)
Appointment Duration3 weeks, 5 days (resigned 17 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Main Street
Seamer
Scarborough
North Yorkshire
YO12 4PS
Director NameMr Is-Haq Hamed Salim Al-Rawahy
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 23 May 2003)
RoleCompany Director
Country of ResidenceOman
Correspondence AddressAl-Rawahy Building
PO Box 808
Muscat
Foreign
Director NameMr Paul Anthony Sullivan
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 23 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Main Street
Seamer
Scarborough
North Yorkshire
YO12 4PS
Director NameMr David Andrew Ledden
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 23 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Filey Road
Scarborough
North Yorkshire
YO11 3AY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address12 Quay Road
Bridlington
Yorkshire
YO15 2AD
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
3 August 2006Application for striking-off (1 page)
24 October 2005Return made up to 29/09/05; full list of members (7 pages)
13 October 2004Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
7 November 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2003New director appointed (2 pages)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002Return made up to 29/09/02; full list of members (8 pages)
29 March 2002Registered office changed on 29/03/02 from: beauvais & foster westminster bank chambers, king stre, bridlington north humberside YO15 2DD (1 page)
25 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
30 October 2001Return made up to 29/09/01; full list of members (7 pages)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 November 2000Return made up to 29/09/00; full list of members (7 pages)
18 July 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Director resigned (1 page)
8 December 1999Memorandum and Articles of Association (15 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Company name changed arwinport LIMITED\certificate issued on 02/12/99 (2 pages)
1 December 1999New secretary appointed (2 pages)
1 December 1999New director appointed (2 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
26 October 1999Registered office changed on 26/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
29 September 1999Incorporation (20 pages)