| Company Name | Driver Shield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02425528 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony David Lane |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 May 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Patricia Alison Lane |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 August 1997) |
| Role | Secretary |
| Correspondence Address | 43 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Secretary Name | Patricia Alison Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 August 1997) |
| Role | Company Director |
| Correspondence Address | 43 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Mr Stephen John Weatherby |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 July 2008) |
| Role | Financial Director/Company Sec |
| Country of Residence | England |
| Correspondence Address | 7 Ascot Close Congleton Cheshire CW12 1LL |
| Secretary Name | Mr Stephen John Weatherby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 July 2008) |
| Role | Financial Director/Company Sec |
| Country of Residence | England |
| Correspondence Address | 7 Ascot Close Congleton Cheshire CW12 1LL |
Location
| Registered Address | 43 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2008 | Application for striking-off (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from shepherds house stockport road cheadle cheshire SK8 2AA (1 page) |
| 9 July 2008 | Appointment terminated director stephen weatherby (1 page) |
| 9 July 2008 | Appointment terminated secretary stephen weatherby (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 19 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
| 28 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 September 2000 | Return made up to 01/09/00; full list of members
|
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Resolutions
|
| 23 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 September 1997 | Resolutions
|
| 10 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 22 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 August 1997 | Secretary resigned;director resigned (1 page) |
| 1 October 1996 | Return made up to 15/09/96; full list of members (8 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 27 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |