Driverscope Limited

Company Name	Driverscope Limited
Company Status	Dissolved
Company Number	06747488
Category	Private Limited Company
Incorporation Date	12 November 2008(15 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr John Francis Doyle
Nationality	British
Status	Closed
Appointed	16 January 2009(2 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 February 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Sun House 2-4 Little Peter Street Manchester M15 4PS

Director Name	Mr John Francis Doyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sun House 2-4 Little Peter Street Manchester M15 4PS

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr John Francis Doyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Des Versannes 1 Grimisvat Switzerland

Director Name	Mr Clive Richard Steel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Warwick Road Hale Altrincham Cheshire WA15 9NS

Director Name	Voicescape Strategic Investments Llp (Corporation)
Status	Resigned
Appointed	30 September 2009(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2010)
Correspondence Address	Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS

Director Name	Voicescape Ventures Llp (Corporation)
Status	Resigned
Appointed	11 November 2010(1 year, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2016)
Correspondence Address	Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS

Contact

Website	driverscope.com
Telephone	0161 2591122
Telephone region	Manchester

Location

Registered Address	Sun House 2-4 Little Peter Street Manchester M15 4PS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

500 at £1	Voicescape Limited 50.00% Ordinary A
300 at £1	Voicescape Ventures LLP 30.00% Ordinary B
100 at £1	Voicescape Limited 10.00% Ordinary B
100 at £1	Voicescape Ventures LLP 10.00% Ordinary A

Financials

Year	2014
Net Worth	£119,535
Cash	£114,645
Current Liabilities	£36,295

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
25 November 2016	Application to strike the company off the register (3 pages)
5 April 2016	Termination of appointment of Voicescape Ventures Llp as a director on 23 March 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (5 pages)
4 December 2015	Secretary's details changed for Mr John Francis Doyle on 1 January 2015 (1 page)
1 October 2015	Registered office address changed from St Lukes Church Pavilion Way Macclesfield Cheshire SK10 3LU to Sun House 2-4 Little Peter Street Manchester M15 4PS on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from St Lukes Church Pavilion Way Macclesfield Cheshire SK10 3LU to Sun House 2-4 Little Peter Street Manchester M15 4PS on 1 October 2015 (1 page)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
7 July 2015	Appointment of Mr John Francis Doyle as a director on 1 March 2015 (2 pages)
7 July 2015	Appointment of Mr John Francis Doyle as a director on 1 March 2015 (2 pages)
17 March 2015	Termination of appointment of Clive Richard Steel as a director on 27 February 2015 (2 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 December 2012	Secretary's details changed for Mr John Francis Doyle on 1 November 2011 (2 pages)
4 December 2012	Secretary's details changed for Mr John Francis Doyle on 1 November 2011 (2 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Secretary's details changed for Mr John Francis Doyle on 13 November 2010 (2 pages)
6 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Appointment of Voicescape Ventures Llp as a director (3 pages)
6 December 2010	Termination of appointment of Voicescape Strategic Investments Llp as a director (2 pages)
15 November 2010	Director's details changed for Voicescape Strategic Investments Llp on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Voicescape Strategic Investments Llp on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Clive Richard Steel on 1 November 2009 (2 pages)
15 November 2010	Director's details changed for Mr Clive Richard Steel on 1 November 2009 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
28 January 2010	Register inspection address has been changed (3 pages)
11 November 2009	Appointment of a director (2 pages)
11 November 2009	Appointment of Voicescape Strategic Investments Llp as a director (2 pages)
11 November 2009	Termination of appointment of John Doyle as a director (1 page)
6 October 2009	Appointment of Clive Richard Steel as a director (2 pages)
3 September 2009	Ad 25/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
3 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2009	Director and secretary appointed john francis doyle (2 pages)
21 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
17 November 2008	Appointment terminated director graham stephens (1 page)
12 November 2008	Incorporation (12 pages)

Driverscope Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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