| Company Name | Belgravia Chauffeur Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841105 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 9 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | The Fitzsimon Partnership Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrea Smith Fitzsimon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(5 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Weymouth Street London W1G 8NH |
| Secretary Name | Andrea Smith Fitzsimon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(5 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | 51 Weymouth Street London W1G 8NH |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le Claud Siorac De Riberac Dordogne 24600 France |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The School House Snowsfield Primary School Kirby Grove London SE1 3TD |
| Director Name | Ian Mackenzie Fitzsimon |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 04 October 2014) |
| Role | Company Director |
| Correspondence Address | 51 Weymouth Street London W1G 8NH |
Location
| Registered Address | 51 Weymouth Street London W1G 8NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Andrea Smith Fitzsimon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £855 |
| Current Liabilities | £238,568 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2015 | Secretary's details changed for Andrea Smith Fitzsimon on 6 November 2015 (1 page) |
| 6 November 2015 | Secretary's details changed for Andrea Smith Fitzsimon on 6 November 2015 (1 page) |
| 6 November 2015 | Director's details changed for Andrea Smith Fitzsimon on 6 November 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Andrea Smith Fitzsimon on 6 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2015 | Termination of appointment of Ian Mackenzie Fitzsimon as a director on 4 October 2014 (2 pages) |
| 26 October 2015 | Termination of appointment of Ian Mackenzie Fitzsimon as a director on 4 October 2014 (2 pages) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Registered office address changed from Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to 51 Weymouth Street London W1G 8NH on 15 October 2015 (2 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 January 2015 | Director's details changed for Andrea Smith Fitzsimon on 5 January 2015 (2 pages) |
| 5 January 2015 | Director's details changed for Andrea Smith Fitzsimon on 5 January 2015 (2 pages) |
| 26 September 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 28 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 8 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Administrative restoration application (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 July 2012 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Director's details changed for Andrea Smith Fitzsimon on 30 August 2011 (2 pages) |
| 31 August 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 31 August 2011 (1 page) |
| 31 August 2011 | Secretary's details changed for Andrea Smith Fitzsimon on 30 August 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Ian Mackenzie Fitzsimon on 30 August 2011 (2 pages) |
| 15 November 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 22 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Return made up to 30/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB (1 page) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 7 October 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 20 September 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 December 2002 | Return made up to 30/07/02; full list of members (5 pages) |
| 28 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 29 December 2000 | Return made up to 30/07/00; full list of members
|
| 29 November 1999 | Accounting reference date extended from 31/07/99 to 31/01/00 (1 page) |
| 29 November 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1998 | Company name changed the fitzsimon partnership limite d\certificate issued on 11/12/98 (2 pages) |
| 25 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 11 April 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 18 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 24 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 12 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 10 April 1996 | Accounts for a dormant company made up to 31 July 1995 (7 pages) |
| 16 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |