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DRIVERS & NORRIS LTD

Learn more about DRIVERS & NORRIS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, 2 DOLLIS PARK, FINCHLEY, LONDON, N3 1HF

DRIVERS & NORRIS LTD on the map

Company type: Private Limited Company
Company number: 00696136
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.21
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.05.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2015.01.07
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.10.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD SMITH / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012
Form type: CH01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012
Form type: CH03
Date: 2012.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.07.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.05.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR APPOINTED MARK BERNARD SMITH
Form type: AP01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLANE
Form type: TM01
Date: 2010.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.07.01
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COMPANY NAME CHANGED WARDS (PROPERTIES) LIMITED, CERTIFICATE ISSUED ON 07/01/10
Form type: CERTNM
Date: 2010.01.07
Child documents:
Document type: ANNOTATION
Date: 2010.01.07
Form type: RES15
Document description: CHANGE OF NAME 21/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF
Form type: 287
Date: 2009.09.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS
Form type: 288b
Date: 2009.09.16
£2.95
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SECRETARY APPOINTED PETER MCKELVEY THOMPSON
Form type: 288a
Date: 2009.09.16
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP
Form type: 287
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19

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Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE 2 DOLLIS PARK , FINCHLEY
N3 1HF, LONDON
ENGLAND
PETER LAURENCE MURPHY (current)
Director, COMPANY DIRECTOR, 1992.10.15
WINSTON HOUSE 2 DOLLIS PARK , FINCHLEY
N3 1HF, LONDON
ENGLAND
SHIRLEY DWYER (resigned)
Secretary, 1995.12.01 - 2000.03.10
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
CHEOK PENG LAM (resigned)
Secretary, 1992.10.15 - 1993.05.14
5 KINGSWAY , WEMBLEY
HA9 7QP, MIDDLESEX
JOEK HONG QUEK (resigned)
Secretary, 1993.05.14 - 1993.12.03
5 THIRSTON PATH , BOREHAMWOOD
WD6 4RA, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Secretary, 2009.06.01 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
PAUL WILLIAMS (resigned)
Secretary, 2000.03.10 - 2009.06.01
4 WOODLANDS , RADLETT
WD7 7NT, HERTFORDSHIRE
JAMES WONG (resigned)
Secretary, ACCOUNTANT, 1993.12.03 - 1995.11.30
88 RIDGEVIEW ROAD , LONDON
N20 0HL
MATTHEW MARTIN SLANE (resigned)
Director, ACCOUNTANT, 1992.10.15 - 2010.07.08
44 GREENWAY TOTTERIDGE , LONDON
N20 8ED
MARK BERNARD SMITH (resigned)
Director, CHARTERED SURVEYOR, 2010.07.08 - 2015.01.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP

Companies near to DRIVERS & NORRIS LTD

Information about the Private Limited Company DRIVERS & NORRIS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data