| Company Name | Just Drive (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316514 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 26 April 2011 (13 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 | Mr William Meadowcroft |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30a The Grove Ilkley West Yorkshire LS29 9EE |
| Secretary Name | Allison Lesley Meadowcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2006(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon View Turner Lane Addingham Ilkley West Yorkshire LS29 0LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 30a The Grove Ilkley West Yorkshire LS29 9EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Shareholders
| 1 at 1 | William Meadowcroft 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-04-29
|
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Director's details changed for Mr William Meadowcroft on 2 October 2009 (2 pages) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Director's details changed for Mr William Meadowcroft on 2 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Mr William Meadowcroft on 2 October 2009 (2 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 September 2009 | Registered office changed on 05/09/2009 from 17 the grove ilkley west yorkshire LS29 9LW (1 page) |
| 5 September 2009 | Registered office changed on 05/09/2009 from 17 the grove ilkley west yorkshire LS29 9LW (1 page) |
| 24 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 8 June 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 8 June 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG (1 page) |
| 25 September 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 25 September 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | New director appointed (3 pages) |
| 25 April 2006 | New director appointed (3 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (16 pages) |
| 17 December 2004 | Incorporation (16 pages) |