Driver Provider Limited

Company Name	Driver Provider Limited
Company Status	Dissolved
Company Number	03070178
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr James Fahy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1995(1 week, 4 days after company formation)
Appointment Duration	12 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Claremont Drive Aughton Ormskirk L39 4SP

Secretary Name	Mrs Elizabeth June Williams
Nationality	British
Status	Closed
Appointed	16 October 1999(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 13 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	82 Redsands Aughton Ormskirk Lancashire L39 4SQ

Director Name	Mrs Elizabeth June Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Redsands Aughton Ormskirk Lancashire L39 4SQ

Director Name	James Famy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 week, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1995)
Role	Company Director
Correspondence Address	82 Redsands Aughton Ormskirk Lancashire L39 4SQ

Director Name	Mr Anthony Winstanley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 1999)
Role	Company Director
Correspondence Address	50 Alma Cottages Mill Lane Upholland Wigan Lancs WN8 7RZ

Secretary Name	James Fahy
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 1999)
Role	Company Director
Correspondence Address	11 Coburg Wharf Liverpool Merseyside L3 4EB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2008	Notice of move from Administration to Dissolution (13 pages)
20 September 2007	Notice of resignation of an administrator (12 pages)
20 September 2007	(1 page)
23 August 2007	Administrator's progress report (13 pages)
11 August 2007	Notice of extension of period of Administration (1 page)
6 March 2007	Administrator's progress report (17 pages)
1 February 2007	Notice of extension of period of Administration (1 page)
12 September 2006	Administrator's progress report (13 pages)
27 April 2006	Statement of affairs (8 pages)
19 April 2006	Statement of administrator's proposal (35 pages)
19 April 2006	Appointment of an administrator (1 page)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2006	Registered office changed on 15/02/06 from: 3C selby place stanley business park skelmersdale lancashire WN8 8EF (1 page)
27 July 2005	Return made up to 12/06/05; full list of members (2 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 July 2004	Return made up to 12/06/04; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 July 2003	Return made up to 12/06/03; full list of members (7 pages)
17 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 1 paxton place west pimbo skelmersdale lancashire WN8 9QH (1 page)
19 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 November 2002	New director appointed (2 pages)
26 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 July 2001	Return made up to 12/06/00; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 March 2001	Registered office changed on 12/03/01 from: 3C selby place stanley industrial estate skelmersdale lancashire WN8 8EF (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: guy's industrial estate tollgate road burscough lancashire L40 8LD (1 page)
3 August 1999	Return made up to 12/06/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1998	Return made up to 12/06/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 June 1997 (11 pages)
18 June 1997	Return made up to 12/06/97; full list of members 363(287) ‐ Registered office changed on 18/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1997	Full accounts made up to 30 June 1996 (12 pages)
22 August 1996	Return made up to 20/06/96; full list of members (6 pages)
22 August 1996	New secretary appointed;new director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: lloyds bank chambers 92 london road liverpool L3 5NW (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
20 June 1995	Incorporation (20 pages)

Driver Provider Limited

Business Activity

Directors

Location

Accounts

Filing History

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