Company NameDarren Plucknett Driver Services Ltd
Company StatusDissolved
Company Number04957197
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 5 months ago)
Dissolution Date23 September 2011 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Darren Robert Plucknett
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Old Manor Estate
Stratton Road, Holcombe
Bath
Avon
BA3 5ED
Secretary NameRosemary Kay Plucknett
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RolePartner
Correspondence Address4 Old Manor Estate
Stratton Road
Holcombe
Somerset
BA3 5ED
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 May 2007(3 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 August 2009)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressStanton House 41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£22,419
Cash£17,621
Current Liabilities£166,203

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2011Liquidators statement of receipts and payments to 15 June 2011 (5 pages)
23 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2011Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
23 June 2011Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
10 March 2011Liquidators statement of receipts and payments to 24 February 2011 (5 pages)
10 March 2011Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
10 March 2011Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
14 September 2010Liquidators statement of receipts and payments to 24 August 2010 (5 pages)
14 September 2010Liquidators' statement of receipts and payments to 24 August 2010 (5 pages)
14 September 2010Liquidators' statement of receipts and payments to 24 August 2010 (5 pages)
10 March 2010Liquidators' statement of receipts and payments to 24 February 2010 (5 pages)
10 March 2010Liquidators' statement of receipts and payments to 24 February 2010 (5 pages)
10 March 2010Liquidators statement of receipts and payments to 24 February 2010 (5 pages)
26 August 2009Appointment Terminated Secretary secretarial appointments LIMITED (1 page)
26 August 2009Appointment terminated secretary secretarial appointments LIMITED (1 page)
12 March 2009Registered office changed on 12/03/2009 from the island house midsomer norton radstock somerset BA3 2DZ (1 page)
12 March 2009Registered office changed on 12/03/2009 from the island house midsomer norton radstock somerset BA3 2DZ (1 page)
5 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
(1 page)
5 March 2009Appointment of a voluntary liquidator (1 page)
5 March 2009Appointment of a voluntary liquidator (1 page)
5 March 2009Statement of affairs with form 4.19 (6 pages)
5 March 2009Statement of affairs with form 4.19 (6 pages)
5 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 December 2008Return made up to 07/11/08; full list of members (3 pages)
22 December 2008Return made up to 07/11/08; full list of members (3 pages)
5 March 2008Return made up to 07/11/07; full list of members (3 pages)
5 March 2008Return made up to 07/11/07; full list of members (3 pages)
18 February 2008Registered office changed on 18/02/08 from: 2 fortescue road radstock somerset BA3 3PH (1 page)
18 February 2008Registered office changed on 18/02/08 from: 2 fortescue road radstock somerset BA3 3PH (1 page)
29 December 2007Secretary resigned (1 page)
29 December 2007New secretary appointed (1 page)
29 December 2007Secretary resigned (1 page)
29 December 2007New secretary appointed (1 page)
1 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2007Return made up to 07/11/06; full list of members (5 pages)
21 January 2007Return made up to 07/11/06; full list of members (5 pages)
15 January 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 January 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
16 December 2006Particulars of mortgage/charge (3 pages)
16 December 2006Particulars of mortgage/charge (3 pages)
22 August 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
22 August 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
10 April 2006Total exemption full accounts made up to 30 November 2004 (9 pages)
10 April 2006Total exemption full accounts made up to 30 November 2004 (9 pages)
9 December 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 2005Return made up to 07/11/05; full list of members (6 pages)
22 March 2005Return made up to 07/11/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 2005Return made up to 07/11/04; full list of members (6 pages)
2 March 2004Particulars of mortgage/charge (7 pages)
2 March 2004Particulars of mortgage/charge (7 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New secretary appointed (2 pages)
14 November 2003New secretary appointed (2 pages)
14 November 2003New director appointed (2 pages)
7 November 2003Incorporation (17 pages)
7 November 2003Director resigned (1 page)
7 November 2003Director resigned (1 page)
7 November 2003Secretary resigned (1 page)
7 November 2003Secretary resigned (1 page)