| Company Name | Drive And Talk Safely Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461745 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
| Previous Name | Netoptimisation Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Mike Kilgannon |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brooklyn Avenue Hurstead Rochdale Lancashire OL16 2SG |
| Secretary Name | Mr Michael Paul Gillibrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184 The Avenue Leigh Lancashire WN7 1HR |
| Director Name | James David Holland |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 300 West Drive Cleveleys Lancashire FY5 2RX |
| Director Name | Lorraine Holland |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 300 West Drive Cleveleys Lancashire FY5 2RX |
| Secretary Name | James David Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 300 West Drive Cleveleys Lancashire FY5 2RX |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | Suite 18 Great Northern House 275 Deansgate Manchester M3 4EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: queens chambers 5 john dalton street manchester M2 6FT (1 page) |
| 4 August 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 12 brooklyn avenue hurstead rochdale lancashire OL16 2SG (1 page) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 300 west drive cleveleys lancashire FY5 2RX (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Secretary resigned;director resigned (1 page) |
| 29 October 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 20 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2004 | Return made up to 14/06/03; full list of members
|
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Incorporation (12 pages) |