1st Class Drivers Limited

Company Name	1st Class Drivers Limited
Company Status	Dissolved
Company Number	04389063
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Duncan Charles Horsfall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(4 days after company formation)
Appointment Duration	9 years, 4 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU

Secretary Name	Mrs Michelle Anne Horsfall
Nationality	British
Status	Closed
Appointed	11 March 2002(4 days after company formation)
Appointment Duration	9 years, 4 months (closed 12 July 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU

Director Name	Mr Wayne Russell Sanderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2004(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harley Rise Bramley Leeds West Yorkshire LS13 4RB

Director Name	Mrs Michelle Anne Horsfall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 July 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Geoffrey Martin & Co St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£47,307
Cash	£3,960
Current Liabilities	£319,370

Accounts

Latest Accounts	11 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 June

Filing History

12 July 2011	Final Gazette dissolved following liquidation (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	Liquidators statement of receipts and payments to 5 April 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 5 April 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 5 April 2011 (5 pages)
12 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 5 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 5 July 2010 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 5 July 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 5 July 2010 (5 pages)
10 February 2010	Liquidators statement of receipts and payments to 5 January 2010 (5 pages)
10 February 2010	Liquidators statement of receipts and payments to 5 January 2010 (5 pages)
10 February 2010	Liquidators' statement of receipts and payments to 5 January 2010 (5 pages)
26 September 2009	Registered office changed on 26/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP united kingdom (1 page)
26 September 2009	Registered office changed on 26/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP united kingdom (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 24 queen street morley leeds LS27 9BR (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 24 queen street morley leeds LS27 9BR (1 page)
10 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06 (1 page)
10 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2009	Statement of affairs with form 4.19 (7 pages)
10 January 2009	Appointment of a voluntary liquidator (1 page)
10 January 2009	Statement of affairs with form 4.19 (7 pages)
10 January 2009	Appointment of a voluntary liquidator (1 page)
2 December 2008	Total exemption small company accounts made up to 11 June 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 11 June 2008 (5 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 11 June 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 11 June 2007 (5 pages)
10 April 2007	Return made up to 07/03/07; full list of members (2 pages)
10 April 2007	Return made up to 07/03/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 11 June 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 11 June 2006 (5 pages)
5 May 2006	Accounting reference date shortened from 30/06/06 to 11/06/06 (1 page)
5 May 2006	Accounting reference date shortened from 30/06/06 to 11/06/06 (1 page)
27 March 2006	Return made up to 07/03/06; full list of members (2 pages)
27 March 2006	Return made up to 07/03/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
29 March 2005	Return made up to 07/03/05; full list of members (3 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
25 March 2004	Return made up to 07/03/04; full list of members (6 pages)
25 March 2004	Return made up to 07/03/04; full list of members (6 pages)
1 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
30 October 2002	Registered office changed on 30/10/02 from: 19 park grove yeadon leeds west yorkshire LS19 7EU (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 19 park grove yeadon leeds west yorkshire LS19 7EU (1 page)
22 October 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
22 October 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
19 April 2002	Particulars of mortgage/charge (6 pages)
19 April 2002	Particulars of mortgage/charge (6 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Director resigned (1 page)
7 March 2002	Incorporation (12 pages)
7 March 2002	Incorporation (12 pages)

1st Class Drivers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies