Company NameDrive UK Car & Van Hire Limited
Company StatusDissolved
Company Number02850085
CategoryPrivate Limited Company
Incorporation Date2 September 1993(27 years, 6 months ago)
Dissolution Date11 June 2002 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameDonald Peter McBride
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1993(1 day after company formation)
Appointment Duration8 years, 9 months (closed 11 June 2002)
RoleVehicle Hirer
Correspondence Address1 Handel Mews
Sale
Cheshire
M33 3BA
Director NameJohn Edward Parkinson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1993(1 day after company formation)
Appointment Duration8 years, 9 months (closed 11 June 2002)
RoleVehicle Hirer
Correspondence Address8 Bickerton Road
Altrincham
Cheshire
WA14 4LA
Secretary NameDonald Peter McBride
NationalityBritish
StatusClosed
Appointed03 September 1993(1 day after company formation)
Appointment Duration8 years, 9 months (closed 11 June 2002)
RoleSecretary
Correspondence Address1 Handel Mews
Sale
Cheshire
M33 3BA
Director NameMr Michael Peter Betts
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Quernmore Road
Stroud Green
London
N4 4QU
Director NameVincent Leahy
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(same day as company formation)
RoleConsultant
Correspondence Address2 Sandown Grove
Tunbridge Wells
Kent
TN2 4RW
Secretary NameVincent Leahy
NationalityBritish
StatusResigned
Appointed02 September 1993(same day as company formation)
RoleConsultant
Correspondence Address2 Sandown Grove
Tunbridge Wells
Kent
TN2 4RW
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed02 September 1993(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Limited (Corporation)
StatusResigned
Appointed02 September 1993(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address197-201 Cross Street
Sale
Cheshire
M33 7JR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 1999 (21 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
10 October 2000Return made up to 02/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
(6 pages)
1 September 2000Accounts for a small company made up to 31 August 1999 (4 pages)
7 February 2000Particulars of mortgage/charge (3 pages)
31 August 1999Return made up to 02/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 August 1999Full accounts made up to 31 August 1998 (8 pages)
16 September 1998Return made up to 02/09/97; no change of members
  • 363(287) ‐ Registered office changed on 16/09/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 July 1998Full accounts made up to 31 August 1997 (8 pages)
4 July 1997Full accounts made up to 31 August 1996 (5 pages)
26 September 1996Return made up to 02/09/96; full list of members (5 pages)
30 June 1996Full accounts made up to 31 August 1995 (5 pages)
28 November 1995Return made up to 02/09/95; full list of members (12 pages)
27 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)