79 the Drive Hove Limited

Company Registration Number: 05606516

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79 the Drive Hove Limited is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 658 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

05606516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £4£4£4£0£4£4
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • BOURNE, Elvin Alexander

    Secretary

    Appointed on 1 October 2011

     

    30 New Road
    Brighton
    East Sussex
    BN1 1BN

  • BOURNE, Elvin Alexander

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1968

    Flat 4
    79 The Drive
    Hove
    East Sussex
    BN3 3PG

  • HONEYWOOD, Pauline Kay

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Clinical Coder

    Month of birth: October 1947

    Flat 2
    79 The Drive
    Hove
    East Sussex
    BN3 3PG

  • GRANT, Ian Alan

    Secretary

    Appointed on 29 June 2007

    Resigned on 1 October 2011

    Flat 3
    79 The Drive
    Hove
    East Sussex
    BN3 3PG
    England

  • HONEYWOOD, Pauline Kay

    Secretary

    Appointed on 28 October 2005

    Resigned on 29 June 2007

    Flat 2
    79 The Drive
    Hove
    East Sussex
    BN3 3PG

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • DERBYSHIRE, Edward, Professor

    Director

    Appointed on 28 October 2005

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    Flat 4
    79 The Drive
    Hove
    East Sussex
    BN3 3PG

  • GRANT, Ian Alan

    Director

    Appointed on 10 November 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: It Team Leader

    Month of birth: April 1978

    Flat 3
    79 The Drive
    Hove
    East Sussex
    BN3 3PG

  • GRANTHAM, Paul

    Director

    Appointed on 28 October 2005

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Psycholgist

    Month of birth: December 1957

    Flat3, 79 The Drive
    Hove
    BN3 3PG

  • JONES, Tom Charlton

    Director

    Appointed on 28 October 2005

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Ifa

    Month of birth: June 1966

    The Garden Flat
    79 The Drive
    Hove
    East Sussex
    BN3 3PG

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGMIY. Transaction: MzE2MTg2NDkwMmFkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL5MMW. Transaction: MzE1MzIzNDI3NGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y22DHV. Transaction: MzEzOTEyODA2OGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X43UWL16. Transaction: MzExOTgxMTIyNmFkaXF6a2N4.

  5. 24 March 2015 Termination of appointment of Tom Charlton Jones as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X43UWFAH. Transaction: MzExOTgwOTc5N2FkaXF6a2N4.

  6. 24 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43UWD9V. Transaction: MzExOTgwOTE1NWFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Ian Alan Grant as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ZVL7YH. Transaction: MzExNjA4NzYzOGFkaXF6a2N4.

  8. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XKXM. Transaction: MzEwNDcyNTM4NWFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NCK0. Transaction: MzA4Nzg5NzMwMGFkaXF6a2N4.

  10. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFVN2W. Transaction: MzA4MTY4MDIwNWFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM3MB. Transaction: MzA2NjYwNjcwM2FkaXF6a2N4.

  12. 29 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19L2XXU. Transaction: MzA1ODI5MTI2OGFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X83B1YWE. Transaction: MzA0NjUxNTg0MmFkaXF6a2N4.

  14. 17 October 2011 Appointment of Mr Elvin Alexander Bourne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23YKYGY. Transaction: MzA0NTU5NTkwNGFkaXF6a2N4.

  15. 17 October 2011 Termination of appointment of Ian Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22GUYGP. Transaction: MzA0NTU5MDM3N2FkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XD9FOQIU. Transaction: MzAyOTY4NjEzOGFkaXF6a2N4.

  17. 4 January 2011 Director's details changed for Ian Alan Grant on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XD9FMQIS. Transaction: MzAyOTY4NTUyMmFkaXF6a2N4.

  18. 4 January 2011 Director's details changed for Tom Charlton Jones on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XD9FNQIT. Transaction: MzAyOTY4NTUyM2FkaXF6a2N4.

  19. 4 January 2011 Director's details changed for Elvin Bourne on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XD9FLQIR. Transaction: MzAyOTY4NTUyMWFkaXF6a2N4.

  20. 4 January 2011 Secretary's details changed for Ian Alan Grant on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH03. Barcode: XD9FKQIQ. Transaction: MzAyOTY4NTUxOWFkaXF6a2N4.

  21. 29 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYZGKQ41. Transaction: MzAyOTQ0OTE5NmFkaXF6a2N4.

  22. 24 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUOAUFW7. Transaction: MzAwNTY2MjE4OWFkaXF6a2N4.

  23. 24 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: AUOB9FWN. Transaction: MzAwNTY2MjA3MGFkaXF6a2N4.

  24. 6 January 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP2UY6A9. Transaction: MjAyMjU4ODI1MGFkaXF6a2N4.

  25. 6 January 2009 Director appointed elvin bourne [View PDF]

    Category: Officers. Type: 288a. Barcode: AP2UX6A8. Transaction: MjAyMjU4Nzg3NmFkaXF6a2N4.

  26. 6 January 2009 Appointment terminated director edward derbyshire [View PDF]

    Category: Officers. Type: 288b. Barcode: AP2UW6A7. Transaction: MjAyMjU4Nzc1N2FkaXF6a2N4.

  27. 6 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AP2UZ6AA. Transaction: MjAyMjU4NzYxN2FkaXF6a2N4.

  28. 2 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8T3NYFE. Transaction: MjAwMjQ5Mjk4NmFkaXF6a2N4.

  29. 17 January 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgyNjM2N2FkaXF6a2N4.

  30. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQzMDAyNmFkaXF6a2N4.

  31. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzMDM1NWFkaXF6a2N4.

  32. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NDg0NGFkaXF6a2N4.

  33. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4NDg0NWFkaXF6a2N4.

  34. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3OTY5NmFkaXF6a2N4.

  35. 12 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4ODY4OGFkaXF6a2N4.

  36. 17 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1NjQzOWFkaXF6a2N4.

  37. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4ODc5MWFkaXF6a2N4.

  38. 29 June 2006 Ad 28/10/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjExOTM5MWFkaXF6a2N4.

  39. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNDcwMWFkaXF6a2N4.

  40. 9 May 2006 Registered office changed on 09/05/06 from: 79 the drive hove east sussex BN3 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkzMjM4NmFkaXF6a2N4.

  41. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA2NTMyOGFkaXF6a2N4.

  42. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEwODU3NmFkaXF6a2N4.

  43. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg1NzExOWFkaXF6a2N4.

  44. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk3NDUzOWFkaXF6a2N4.

  45. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzMDQ1OWFkaXF6a2N4.

  46. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk1ODc3MWFkaXF6a2N4.

  47. 3 January 2006 Registered office changed on 03/01/06 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY4MzM0NWFkaXF6a2N4.

  48. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTg5NDc5MmFkaXF6a2N4.

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