| Company Name | Chace Executive & Chauffeur Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01962527 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1985(38 years, 5 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Satwant Singh Johal |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cambridge Gardens Langford Biggleswade Bedfordshire SG18 9SF |
| Secretary Name | Ranjit Johal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ |
| Director Name | Mr Simon Bernard Davies |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 April 1992) |
| Role | Company Director |
| Correspondence Address | 138a Theobalds Park Road Enfield Middlesex EN2 9DH |
| Secretary Name | Mr Simon Bernard Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 April 1992) |
| Role | Company Director |
| Correspondence Address | 138a Theobalds Park Road Enfield Middlesex EN2 9DH |
Location
| Registered Address | 10 Dartmouth Park Hill London NW5 1HL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2009 | Application to strike the company off the register (3 pages) |
| 20 November 2009 | Application to strike the company off the register (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 30 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 30 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 27 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 15 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 8 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 24 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 9 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 7 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 14 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 March 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 14 March 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 17/12/98; full list of members
|
| 14 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 October 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 23 December 1996 | Return made up to 17/12/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 17/12/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 14 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 2 archway close london N19 3TD (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 2 archway close london N19 3TD (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |