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DRIVER CONSTRUCTION LIMITED

Learn more about DRIVER CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ENSIGN HOUSE, ADMIRALS WAY MARSH WALL, LONDON, E14 9XQ

DRIVER CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00869630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.24
dissolution date: 2010.05.17
last member list: 2002.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.11
documents available: 1

Mortgages:

TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSITS - Outstanding on 2002.04.16
TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSITS - Outstanding on 2002.04.16
TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSIT - Outstanding on 2002.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.17
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, LUTOMER HOUSE, 100 PRESTONS ROAD, LONDON, E14 9SB
Form type: 287
Date: 2006.02.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.09.10
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.09.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/03 FROM:, 9 AKEMAN STREET, TRING, HERTFORDSHIRE HP23 6AB
Form type: 287
Date: 2003.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.06.02
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, ADMINISTRATION OFFICE, WOODPECKER PET PRODUCTS LIMITED, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY CRO 4TQ
Form type: 287
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, DEAN HOUSE, SOVEREIGN COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE PE29 6XU
Form type: 287
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, DEAN CLOSE THE ANDERSON CENTRE, SPITFIRE CLOSE, ERMINE BUSINESS, PARK, HUNTINGDON, CAMBRIDGESHIRE PE18 6XY
Form type: 287
Date: 2001.01.22

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Company directors and board members:

JOHN ALEXANDER MORRIS (dissolve)
Secretary, 2003.02.21 - 2010.05.17
32 HIGH STREET , WENDOVER
HP22 6EA, BUCKINGHAMSHIRE
ARTISAN(UK) PLC (dissolve)
Secretary, 2001.01.31 - 2001.06.13
MACE HOUSE SOVEREIGN COURT, ERMINE BUSINESS PARK , HUNTINGDON
PE29 6XU, CAMBRIDGESHIRE
JONATHAN BRADLEY HOARE (dissolve)
Secretary, ACCOUNTANT, 2001.06.13 - 2002.07.16
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
BARRY GRAHAM DOWN (dissolve)
Secretary, 1991.06.11 - 2000.05.01
VERITY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE
GRAEME RICHARD NEWTON LAMB (dissolve)
Secretary, 2000.05.01 - 2001.01.31
20 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
ARTISAN(UK) PLC (dissolve)
Director, CORPORATE BODY, 1999.08.05 - 2001.06.13
MACE HOUSE SOVEREIGN COURT, ERMINE BUSINESS PARK , HUNTINGDON
PE29 6XU, CAMBRIDGESHIRE
JOHN JAMES AVISS (dissolve)
Director, MANAGER, 2001.07.31 - 2001.10.08
HILLSIDE RICKETTS HILL ROAD , TATSFIELD
TN16 2NB, KENT
JOHN STEWART AVISS (dissolve)
Director, ENGINEER, 2001.07.31 - 2002.01.03
MANOR HOUSE RICKETTS HILL ROAD TATSFIELD , WESTERHAM
TN16 2NE, KENT
STEPHEN CHARLES AVISS (dissolve)
Director, MANAGER, 2001.07.31 - 2002.01.06
THE MANOR HOUSE TATSFIELD , WESTERHAM
TN16 2NE, KENT
JONATHAN BRADLEY HOARE (dissolve)
Director, ACCOUNTANT, 2001.09.25 - 2002.07.12
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
ROBIN ARTHUR BRINKLOW (dissolve)
Director, CONTRACTS MANAGER, 1991.06.11 - 2000.09.30
45 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE
ALAN CHARLES BROOKES (dissolve)
Director, 2000.05.01 - 2001.06.13
8 PAYN CLOSE HEMINGFORD GREY , HUNTINGDON
PE28 9WL, CAMBRIDGESHIRE
BARRY GRAHAM DOWN (dissolve)
Director, ACCOUNTANT, 2000.05.01 - 2001.10.21
VERITY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE
CHRISTOPHER STUART DRIVER (dissolve)
Director, LANDSCAPE ARCHITECT, 1991.06.11 - 1992.12.17
3 EASHING LANE , GODALMING
GU7 2JZ, SURREY
ELIZABETH DAUGHNE DRIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1992.12.17
ORCHARD END LITTLE TWYE ROAD BUCKLAND COMMON , TRING
HP23 6PB, HERTS
JOSEPH RAYMOND BERKELEY DRIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1992.12.17
ORCHARD END LITTLE TWYE ROAD BUCKLAND COMMON , TRING
HP23 6PB, HERTS
STEPHEN PAUL FROST (dissolve)
Director, GENERAL MANAGER, 2001.07.31 - 2002.01.03
THE HOLLIES 9 TALLY ROAD , OXTED
RH8 0TG, SURREY
STEPHEN FROST (dissolve)
Director, CONSTRUCTION DIRECTOR, 2003.02.21 - 2003.04.28
THE WATERMILL HOLLAND ROAD HURST GREEN , OXTED
RH8 9BD, SURREY
ELIZABETH ANNE HAMILTON (dissolve)
Director, ENVIRONMENTAL CONSULTANT, 1991.06.11 - 1992.12.17
WOOD COTTAGE , APETHORPE
PE8 5DQ, PETERBOROUGH
RAYMOND WILLIAM MOTT (dissolve)
Director, RETIRED, 1992.08.11 - 1992.12.17
6 OAKLANDS WAY , TADWORTH
KT20 5SW, SURREY
CHRISTOPHER PAUL MUSSELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.05 - 2000.05.01
22 COLLEGE ROAD IMPINGTON , CAMBRIDGE
CB4 9PD
PETER JAMES NEAGLE (dissolve)
Director, ENGINEER, 2001.08.15 - 2003.02.21
32 HIGH STREET , WENDOVER
HP22 6EA, BUCKINGHAMSHIRE
DEAN ANTHONY O'CONNELL (dissolve)
Director, 2003.04.28 - 2003.05.20
8 WALPOLE ROAD , SLOUGH
SL1 6AU, BERKSHIRE
RODNEY EDWARD RANSHAW (dissolve)
Director, CONTRACTS MANAGER, 1991.06.11 - 2000.06.30
174 DEEDS GROVE , HIGH WYCOMBE
HP12 3PF, BUCKINGHAMSHIRE
GARY SONES (dissolve)
Director, 2000.05.01 - 2001.08.15
KINGFISCHER HOUSE MEADOW LANE , DENFORD
NN14 4EH, NORTHAMPTONSHIRE
DENIS JAMES TRAVELLER (dissolve)
Director, 2003.04.28 - 2003.05.20
FIVE FARTHINGS COTTAGE PALMERSTON CLOSE , KIBWORTH
LE8 0JJ, LEICESTER
DAVID HENRY WALKER (dissolve)
Director, ACCOUNTANT, 2001.06.13 - 2002.01.06
53 COULSDON RISE , COULSDON
CR5 2SF, SURREY
ROBERT WALTERS (dissolve)
Director, ESTIMATOR, 1998.04.01 - 2001.11.19
53 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE
CLIFFORD ARTHUR WARMAN (dissolve)
Director, SURVEYOR, 1991.06.11 - 2000.10.31
96 DUNDALE ROAD , TRING
HP23 5BZ, HERTFORDSHIRE

Companies near to DRIVER CONSTRUCTION ltd.

Information about the Private Limited Company DRIVER CONSTRUCTION LIMITED 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: 2016.06.10. Reload the data