| Company Name | The Chauffeur Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256729 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Miss Kelly Ann Donovan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Towerfield House Fane Road Benfleet Essex SS7 3NH |
| Director Name | Mr Darrell Christopher Donovan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 January 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Poplars Fane Road Benfleet Essex SS7 3NH |
| Director Name | Mrs Patricia Donovan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | Towerfield House Fane Road Benfleet Essex SS7 3NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suites 17 & 18 Riverside House, Lower Southend Road, Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 5 October 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 7 December 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 12 March 2004 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 12 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 14 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: suite 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Resolutions
|
| 8 August 2001 | Memorandum and Articles of Association (8 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 1 August 2001 | Director resigned (1 page) |
| 23 July 2001 | Incorporation (16 pages) |