49 The Drive Maintenance Limited in Chingford LONDON

49 The Drive Maintenance Limited LONDON

49 The Drive Maintenance Limited was dissolved on 2014-02-11. 49 The Drive Maintenance was a private limited company that was located at 57 Buxton Road, Chingford, London, E4 7DP. This company (incorporated on 1991-03-15) was run by 2 directors and 1 secretary.
Director Timothy B. who was appointed on 24 October 2008.
Director Sarah R. who was appointed on 24 October 2008.
Moving on to the secretaries, we can name: Sarah R. appointed on 24 October 2008.

The company was categorised as "residents property management" (98000). 2012-03-15 was the date of the last annual return.

49 The Drive Maintenance Limited Address / Contact

Office Address	57 Buxton Road
Office Address2	Chingford
Town	London
Post code	E4 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02592162
Date of Incorporation	Fri, 15th Mar 1991
Date of Dissolution	Tue, 11th Feb 2014
Industry	Residents property management
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2013
Account last made up date	Sat, 31st Mar 2012
Return next due date	Fri, 12th Apr 2013
Return last made up date	Thu, 15th Mar 2012

Company staff

Sarah R.

Position: Secretary

Appointed: 24 October 2008

Timothy B.

Position: Director

Appointed: 24 October 2008

Sarah R.

Position: Director

Appointed: 24 October 2008

Rhoda P.

Position: Secretary

Resigned: 02 April 2001

Peter P.

Position: Secretary

Appointed: 02 April 2001

Resigned: 24 October 2008

Stacey P.

Position: Director

Appointed: 02 April 2001

Resigned: 24 October 2008

Peter P.

Position: Director

Appointed: 26 January 1999

Resigned: 24 October 2008

Rhoda P.

Position: Director

Appointed: 15 March 1992

Resigned: 27 June 2001

Philip P.

Position: Director

Appointed: 15 March 1992

Resigned: 22 March 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, May 2012	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
SH01	Capital declared on May 3, 2012: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on August 19, 2010. Old Address: Flat 3 49 the Drive North Chingford London E4 7AJ filed on: 19th, August 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (5 pages)
CH01	On August 1, 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (3 pages)
CH03	On August 1, 2010 secretary's details were changed filed on: 19th, August 2010	officers	Free Download (3 pages)
CH01	On December 31, 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
288a	On February 7, 2009 Director appointed filed on: 7th, February 2009	officers	Free Download (2 pages)
288a	On February 7, 2009 Director and secretary appointed filed on: 7th, February 2009	officers	Free Download (2 pages)
288b	On January 30, 2009 Appointment terminated director and secretary filed on: 30th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 28/01/2009 from harben house harben parade,finchley road london NW3 6LH filed on: 28th, January 2009	address	Free Download (1 page)
288b	On January 28, 2009 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, March 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 18th, October 2004	officers	Free Download (1 page)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 17th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 21st, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to March 27, 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 27, 2002 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
288a	On April 18, 2001 New secretary appointed filed on: 18th, April 2001	officers	Free Download (2 pages)
288a	On April 18, 2001 New director appointed filed on: 18th, April 2001	officers	Free Download (2 pages)
288b	On April 17, 2001 Secretary resigned filed on: 17th, April 2001	officers	Free Download (1 page)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 27, 2001 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 5th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to March 27, 2000 filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (7 pages)
288a	On February 4, 1999 New director appointed filed on: 4th, February 1999	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
363s	Annual return made up to April 17, 1998 filed on: 17th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 16th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to April 1, 1997 filed on: 1st, April 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to March 25, 1996 filed on: 25th, March 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 12th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to April 6, 1995 filed on: 6th, April 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 18th, December 1994	accounts
363s	Annual return made up to April 28, 1994 filed on: 28th, April 1994	annual return
363(288)	Annual return made up to April 28, 1994 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1993 filed on: 3rd, February 1994	accounts
287	Registered office changed on 11/11/93 from: 127 brent street hendon london NW4 2DX filed on: 11th, November 1993	address
363s	Annual return made up to March 29, 1993 filed on: 29th, March 1993	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 18th, December 1992	accounts
363a	Annual return made up to September 10, 1992 filed on: 10th, September 1992	annual return
287	Registered office changed on 17/04/91 from: 3 garden walk london EC2A 3EQ filed on: 17th, April 1991	address
288	On April 17, 1991 Director resigned;new director appointed filed on: 17th, April 1991	officers
288	On April 17, 1991 New secretary appointed;new director appointed filed on: 17th, April 1991	officers
NEWINC	Certificate of incorporation filed on: 15th, March 1991	incorporation	Free Download (16 pages)

49 The Drive Maintenance Limited LONDON

49 The Drive Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Sarah R.

Timothy B.

Sarah R.

Rhoda P.

Peter P.

Stacey P.

Peter P.

Rhoda P.

Philip P.

Company filings

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