| Company Name | UK Chauffeur Services Plc |
|---|---|
| Directors | Joseph Anthony Carey and Nazir Choudhry |
| Company Status | Dissolved |
| Company Number | 02644736 |
| Category | Public Limited Company |
| Incorporation Date | 11 September 1991(32 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Joseph Anthony Carey |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Grange Gardens Southgate London N14 6QN |
| Director Name | Mr Nazir Choudhry |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sarsfield Road Perivale Middlesex UB6 7AE |
| Secretary Name | Mr Nazir Choudhry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sarsfield Road Perivale Middlesex UB6 7AE |
| Director Name | Wise Owl Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Correspondence Address | 18a Pindock Mews Little Venice London W9 2PY |
| Secretary Name | Wise Owl Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Correspondence Address | 18a Pindock Mews Little Venice London W9 2PY |
Location
| Registered Address | Fergusson House 124 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £727,521 |
| Gross Profit | £145,057 |
| Net Worth | -£50,580 |
| Cash | £650 |
| Current Liabilities | £148,645 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 January 2002 | Dissolved (1 page) |
|---|---|
| 15 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Statement of affairs (12 pages) |
| 7 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 June 1999 | Resolutions
|
| 25 May 1999 | Registered office changed on 25/05/99 from: kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 1 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 1 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 18 September 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 18 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 4 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 30 September 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 77 george street london W1H 5PL (1 page) |
| 7 March 1996 | Registered office changed on 07/03/96 from: 18A pindock mews littlevenice london W9 2PY (1 page) |
| 28 December 1995 | Return made up to 11/09/95; no change of members (4 pages) |