Company NameClass 1 Chauffeurs Limited
Company StatusDissolved
Company Number04306398
CategoryPrivate Limited Company
Incorporation Date17 October 2001(22 years, 5 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)
Previous NameClass 1 Chauffers Limited

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NamePeter George Osborne
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address18 Merryfields Avenue
Hockley
Essex
SS5 5AL
Secretary NameLesley Elaine Osborne
NationalityBritish
StatusClosed
Appointed17 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address18 Merryfields Avenue
Hockley
Essex
SS5 5AL
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSovereign House
82 West Street
Rochford
Essex
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
31 December 2007Application for striking-off (1 page)
23 December 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 November 2007Return made up to 17/10/07; no change of members (6 pages)
1 March 2007Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
5 January 2007Return made up to 17/10/06; full list of members (6 pages)
12 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 November 2005Return made up to 17/10/05; full list of members (6 pages)
12 January 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 November 2004Return made up to 17/10/04; full list of members (6 pages)
17 May 2004Total exemption small company accounts made up to 31 October 2003 (9 pages)
3 February 2004Registered office changed on 03/02/04 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
22 October 2003Return made up to 17/10/03; full list of members (6 pages)
30 January 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
6 November 2002Return made up to 17/10/02; full list of members (6 pages)
30 April 2002Company name changed class 1 chauffers LIMITED\certificate issued on 30/04/02 (2 pages)
2 November 2001New secretary appointed (2 pages)
2 November 2001New director appointed (2 pages)
2 November 2001Registered office changed on 02/11/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 October 2001Secretary resigned (1 page)
26 October 2001Director resigned (1 page)
17 October 2001Incorporation (16 pages)