| Company Name | 1st Class Chauffeur Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02455683 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1989(34 years, 4 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Joon Hian Wong |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 29 April 1994(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 68 Taman Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia |
| Secretary Name | Mr Hong Hoo Lim |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 07 July 1994(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 99 Conway Road Southgate London N14 7BH |
| Director Name | Mr Shaun Sweeney |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Enmore Road Southall Middlesex UB1 2PF |
| Secretary Name | Mrs Josephine Mary Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 1994) |
| Role | Company Director |
| Correspondence Address | 6 Enmore Road Southall Middlesex UB1 2PF |
| Director Name | Terence Martin Hannam |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 August 1994) |
| Role | Company Director |
| Correspondence Address | 22 Whitworth Road London SE18 3QB |
| Director Name | Hong Liang Lim |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 April 1994(4 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 5 Jalan Taman Duto 50480 Taman Duta Kuala Lumpur Malaysia Foreign |
| Secretary Name | Terence Martin Hannam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 August 1994) |
| Role | Company Director |
| Correspondence Address | 22 Whitworth Road London SE18 3QB |
Location
| Registered Address | 820a Green Lanes London N21 2RT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1996 | Strike-off action suspended (1 page) |
| 12 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 1996 | Strike-off action suspended (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 1995 | Strike-off action suspended (2 pages) |
| 1 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |