Academy Chauffeur Services Limited

Company Name	Academy Chauffeur Services Limited
Directors	Ronald Spencer Edwards and Francis Judd
Company Status	Dissolved
Company Number	03091266
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ronald Spencer Edwards
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 1995(same day as company formation)
Role	Chauffeur
Correspondence Address	3 Abbots Cottages Sturmer Haverhill Suffolk CB9 7XN

Secretary Name	Frank Peter John Battong
Nationality	British
Status	Current
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	66a High Street Sawston Cambridgeshire CB2 4BG

Director Name	Francis Judd
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 1997(1 year, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	45 Woodland Road Sawston Cambridge CB2 4DT

Secretary Name	Francis Judd
Nationality	British
Status	Current
Appointed	07 July 1999(3 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Woodland Road Sawston Cambridge CB2 4DT

Director Name	Patrick Airey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Chauffeur
Correspondence Address	81 New Road Sawston Cambridge CB2 4BN

Secretary Name	Mr Nigel Johnson
Nationality	English
Status	Resigned
Appointed	10 December 1998(3 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25a East Fen Common Soham Ely Cambridgeshire CB7 5JH

Director Name	John Rhys Holmes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1999(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	1 The Limes Sawston Cambridge Cambridgeshire CB2 4DH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Dyers Building Holborn London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

5 July 2002	Dissolved (1 page)
5 April 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 January 2002	Court order allowing vol liquidator to resign (1 page)
18 January 2002	Liquidators statement of receipts and payments (5 pages)
18 January 2002	C/O re change of liq (4 pages)
8 June 2001	Liquidators statement of receipts and payments (5 pages)
8 June 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators statement of receipts and payments (5 pages)
3 August 2000	Appointment of a voluntary liquidator (1 page)
3 August 2000	Court order allowing vol liquidator to resign (1 page)
3 August 2000	C/O re change of liq (4 pages)
11 November 1999	Appointment of a voluntary liquidator (1 page)
11 November 1999	Statement of affairs (6 pages)
11 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
29 July 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
10 February 1999	Full accounts made up to 31 August 1997 (12 pages)
23 December 1998	New secretary appointed (2 pages)
30 November 1998	Auditor's resignation (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 66A high street sawston cambridgeshire CB2 4BG (1 page)
27 August 1998	Return made up to 15/08/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 August 1996 (8 pages)
5 September 1997	Return made up to 15/08/97; full list of members (6 pages)
6 July 1997	Ad 20/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 1997	New director appointed (2 pages)
4 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 August 1995	Incorporation (18 pages)

Academy Chauffeur Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London