Chauffeured Parking Services Limited

Company Name	Chauffeured Parking Services Limited
Company Status	Dissolved
Company Number	02600219
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years, 1 month ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Secretary Name	Mr Gary Charles Pickard
Status	Closed
Appointed	08 August 2011(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 October 2012)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Mr Philip William Julian Maurice
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Accountant
Correspondence Address	15 Dome Hill Caterham Surrey CR3 6EE

Director Name	Mrs Penelope Maurice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Dome Hill Caterham Surrey CR3 6EE

Secretary Name	Mrs Penelope Maurice
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Dome Hill Caterham Surrey CR3 6EE

Director Name	Robert William Gowlett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 10 May 2005)
Role	Finance Director
Correspondence Address	45 Green Moor Link Winchmore Hill London N21 2NN

Director Name	Stephen John Michael Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Little Prettymans Prettymans Lane Four Elms Kent TN8 6LU

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Carolyn Sephton
Nationality	British
Status	Resigned
Appointed	01 July 2006(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Philip Pacey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(18 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN

Director Name	Hendrikus Verwer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2010(18 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(19 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2010(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Phillipe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2010(19 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	02 September 2010(19 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.vincipark.co.uk/about-us/meteor-parking

Location

Registered Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
9 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Application to strike the company off the register (3 pages)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Florence Boutelier as a director on 10 May 2012 (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director on 30 November 2011 (1 page)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 500 (6 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 500 (6 pages)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Termination of appointment of Phillipe Princet as a director (1 page)
23 December 2010	Termination of appointment of Phillipe Princet as a director (1 page)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
28 September 2010	Appointment of Phillipe Pierre Edouard Princet as a director (3 pages)
28 September 2010	Appointment of Phillipe Pierre Edouard Princet as a director (3 pages)
23 September 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a secretary (3 pages)
23 September 2010	Statement of company's objects (2 pages)
23 September 2010	Appointment of Mr Mark Robert Evans as a director (3 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 September 2010	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010 (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a director (3 pages)
23 September 2010	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010 (2 pages)
23 September 2010	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 pages)
23 September 2010	Termination of appointment of Philip Pacey as a director (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a director (3 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 pages)
23 September 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Termination of appointment of Philip Pacey as a director (2 pages)
23 September 2010	Appointment of Mr Mark Robert Evans as a director (3 pages)
23 September 2010	Statement of company's objects (2 pages)
23 September 2010	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a secretary (3 pages)
17 September 2010	Accounts for a dormant company made up to 3 July 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 3 July 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 3 July 2010 (5 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
22 March 2010	Appointment of Hendrikus Verwer as a director (3 pages)
22 March 2010	Appointment of Philip Pacey as a director (3 pages)
22 March 2010	Appointment of Philip Pacey as a director (3 pages)
22 March 2010	Appointment of Hendrikus Verwer as a director (3 pages)
16 March 2010	Termination of appointment of Stephen Turner as a director (1 page)
16 March 2010	Termination of appointment of Stephen Turner as a director (1 page)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2009	Accounts for a dormant company made up to 28 June 2008 (5 pages)
23 April 2009	Accounts made up to 28 June 2008 (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
2 September 2008	Appointment Terminated Director philip maurice (1 page)
2 September 2008	Appointment terminated director philip maurice (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (15 pages)
8 May 2007	Full accounts made up to 1 July 2006 (15 pages)
8 May 2007	Full accounts made up to 1 July 2006 (15 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
2 December 2005	Return made up to 19/10/05; full list of members (6 pages)
2 December 2005	Return made up to 19/10/05; full list of members (6 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 3 July 2004 (15 pages)
5 May 2005	Full accounts made up to 3 July 2004 (15 pages)
5 May 2005	Full accounts made up to 3 July 2004 (15 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	New secretary appointed;new director appointed (3 pages)
23 June 2004	New director appointed (4 pages)
23 June 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
23 June 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
23 June 2004	New director appointed (4 pages)
23 June 2004	New director appointed (4 pages)
23 June 2004	New director appointed (4 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 1-7 park road caterham surrey CR3 5TB (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 1-7 park road caterham surrey CR3 5TB (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Resolutions RES13 ‐ Section 320 sum Â£8577 10/06/04 (2 pages)
17 June 2004	Resolutions RES13 ‐ Section 320 sum Â£8577 10/06/04 (2 pages)
24 May 2004	Return made up to 10/04/04; full list of members (8 pages)
24 May 2004	Return made up to 10/04/04; full list of members (8 pages)
16 December 2003	Full accounts made up to 30 September 2003 (16 pages)
16 December 2003	Full accounts made up to 30 September 2003 (16 pages)
18 April 2003	Return made up to 10/04/03; full list of members (8 pages)
18 April 2003	Return made up to 10/04/03; full list of members (8 pages)
8 February 2003	Full accounts made up to 30 September 2002 (15 pages)
8 February 2003	Full accounts made up to 30 September 2002 (15 pages)
8 February 2003	Full accounts made up to 30 September 2001 (12 pages)
8 February 2003	Full accounts made up to 30 September 2001 (12 pages)
26 April 2002	Return made up to 10/04/02; full list of members (7 pages)
26 April 2002	Return made up to 10/04/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
15 May 2001	Return made up to 10/04/01; full list of members (8 pages)
15 May 2001	Return made up to 10/04/01; full list of members (8 pages)
21 June 2000	Full accounts made up to 30 September 1999 (10 pages)
21 June 2000	Full accounts made up to 30 September 1999 (10 pages)
2 May 2000	Return made up to 10/04/00; full list of members (7 pages)
2 May 2000	Return made up to 10/04/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 30 September 1998 (10 pages)
1 October 1999	Full accounts made up to 30 September 1998 (10 pages)
16 June 1999	Return made up to 10/04/99; no change of members (4 pages)
16 June 1999	Return made up to 10/04/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 30 September 1997 (10 pages)
13 April 1999	Full accounts made up to 30 September 1997 (10 pages)
7 May 1998	Return made up to 10/04/98; full list of members (6 pages)
7 May 1998	Return made up to 10/04/98; full list of members (6 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
22 April 1997	Return made up to 10/04/97; no change of members (4 pages)
22 April 1997	Return made up to 10/04/97; no change of members (4 pages)
4 August 1996	Full accounts made up to 30 September 1995 (10 pages)
4 August 1996	Full accounts made up to 30 September 1995 (10 pages)
10 May 1996	Return made up to 10/04/96; change of members (5 pages)
10 May 1996	Return made up to 10/04/96; change of members (5 pages)
26 October 1995	Full accounts made up to 30 September 1994 (10 pages)
26 October 1995	Full accounts made up to 30 September 1994 (10 pages)
9 April 1995	Registered office changed on 09/04/95 from: buxton house east park crawley sussex RH1O 6AS (1 page)
9 April 1995	Registered office changed on 09/04/95 from: buxton house east park crawley sussex RH1O 6AS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 June 1992	Return made up to 10/04/92; full list of members 363(287) ‐ Registered office changed on 09/06/92 363(288) ‐ Secretary's particulars changed (5 pages)
10 April 1991	Incorporation (16 pages)
10 April 1991	Incorporation (16 pages)

Chauffeured Parking Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London