| Company Name | Contract Drivers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099102 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1995(28 years, 8 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Silvermark Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Terence Leicester Maunder |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1996(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 West Lodge Drive West Kirkby Wirral Merseyside L48 5JZ |
| Secretary Name | Susan Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 April 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Birchley View Moss Bank St. Helens Merseyside WA11 7NT |
| Director Name | Mr Paul Adamson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 December 1996) |
| Role | Manager |
| Correspondence Address | 38 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG |
| Secretary Name | Mr Anthony James Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 05 January 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 89 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR |
| Secretary Name | Neil Christian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Victoria Avenue Didsbury Manchester M20 2RA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | C/O Kinetic Plc Lancastman Office Centre Talbot Road Manchester M32 0RS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 27 November 2002 | Application for striking-off (1 page) |
| 17 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 5 June 2002 | Auditor's resignation (2 pages) |
| 5 June 2002 | Resolutions
|
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Return made up to 06/09/01; full list of members
|
| 10 July 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 28 September 2000 | Return made up to 06/09/00; full list of members
|
| 18 October 1999 | Return made up to 06/09/99; full list of members
|
| 18 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 9 September 1998 | Return made up to 06/09/98; no change of members
|
| 1 February 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Return made up to 06/09/97; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: c/o brabner holden solicitors 1 dale street liverpool L2 2ET (1 page) |
| 15 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Company name changed silvermark investments LIMITED\certificate issued on 15/02/96 (2 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 6 September 1995 | Incorporation (26 pages) |