DRIVER DESIGNS LIMITED

dissolved Company number 03543270

Private Limited by Shares · Incorporated on 8th Apr 1998 · Closed on 18th Aug 2015

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SIC code: 64209
Registered office: London, W1B 5SE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DRIVER DESIGNS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Apr 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

44 Companies at address View all 115 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DEERBRAND SECRETARIES LIMITED	Corporate secretary	19th Mar 2008		Not recorded	View profile
John Rhodes	Director	29th Aug 2006		British	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
SARUS MIDCO 1 LIMITED	17382882	5th Aug 2026	active
SARUS MIDCO 2 LIMITED	17353190	21st Jul 2026	active
SARUS HOLDCO LIMITED	17350552	20th Jul 2026	active
SARUS TOPCO LIMITED	17343584	16th Jul 2026	active
MAPLE UK BIDCO LIMITED	16028011	18th Oct 2024	active

Showing the latest 5 of 43 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Apr 1998
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2013
Accounting reference date: 30th Jun

Timeline

8th Apr 1998 Company incorporated
8th Apr 1998 Stephen Hirst appointed as Director
8th Apr 1998 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
8th Apr 1998 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
20th Nov 1998 William Hawes appointed as Director
20th Nov 1998 Clas Mellegard appointed as Director
20th Nov 1998 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
20th Nov 1998 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
20th Nov 1998 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Dec 2000 Thomas Lane appointed as Director
29th Dec 2000 Clas Mellegard resigned as Director
1st Mar 2001 Stephen Hirst resigned as Director
28th Apr 2001 Susan Townsend appointed as Director
2nd Jul 2002 Susan Townsend resigned as Director
2nd Jul 2002 William Hawes resigned as Director
5th Jul 2002 Thomas Lane resigned as Director
5th Jul 2002 Eduardo Varela appointed as Director
5th Jul 2002 Georges Philippe appointed as Director
5th Jul 2002 Gianluca Bolelli appointed as Director
14th May 2004 Gabriele Bravi appointed as Director
14th May 2004 Gianluca Bolelli resigned as Director
29th Aug 2006 John Rhodes appointed as Director
29th Aug 2006 Eduardo Varela resigned as Director
29th Aug 2006 Georges Philippe resigned as Director
1st Jan 2007 OAKLAND SECRETARIES LTD appointed as Corporate secretary
1st Jan 2007 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Mar 2008 OAKLAND SECRETARIES LTD resigned as Corporate secretary
19th Mar 2008 DEERBRAND SECRETARIES LIMITED appointed as Corporate secretary
10th Apr 2013 Gabriele Bravi resigned as Director

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