| Company Name | Brunswick Chauffeur Car Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01704577 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1983(41 years, 1 month ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr John Manuel Machado |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 15 January 1992(8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Queen Annes Grove Ealing London W5 3XP |
| Secretary Name | Ana Machado |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 November 2000) |
| Role | Secretary |
| Correspondence Address | 33 Queen Annes Grove Ealing London W5 3XP |
| Director Name | Mr Victor Re |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 95 A Westbourne Park Villas London SW2 5EO |
| Secretary Name | Mr Victor Re |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 95 A Westbourne Park Villas London SW2 5EO |
| Director Name | Ana Machado |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1997) |
| Role | Secretary |
| Correspondence Address | 33 Queen Annes Grove Ealing London W5 3XP |
Location
| Registered Address | 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 August 2000 | Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page) |
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 1999 | Application for striking-off (1 page) |
| 21 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 95(a) westbourne park villas london W2 5ED (1 page) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 March 1997 | Director's particulars changed (1 page) |
| 25 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 25 October 1996 | Secretary resigned;director resigned (1 page) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 26 March 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Return made up to 15/01/96; full list of members
|
| 5 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 14 March 1995 | Return made up to 15/01/95; no change of members (4 pages) |