| Company Name | Murray Jaguar Chauffeur Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232983 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
| Previous Name | Jaguar Chauffeur Drive Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frances Cowell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2008(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 March 2011) |
| Role | Nurse |
| Correspondence Address | 96 Copse Hill West Wimbledon London SW20 0NN |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Murray Cowell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Copse Hill West Wimbledon London SW20 0NN |
| Director Name | Lucy Joanna Kelly |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Formation Assistant |
| Correspondence Address | 9 Rushmon Place Cheam Village Surrey SM3 8PX |
Location
| Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 6 April 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 2 April 2009 | Appointment terminated director murray cowell (1 page) |
| 2 April 2009 | Appointment Terminated Director murray cowell (1 page) |
| 26 March 2009 | Director appointed frances cowell (1 page) |
| 26 March 2009 | Director appointed frances cowell (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 15 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 11 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 21 September 2004 | Return made up to 02/08/04; full list of members (2 pages) |
| 21 September 2004 | Return made up to 02/08/04; full list of members (2 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 7 October 2003 | Return made up to 02/08/03; full list of members (2 pages) |
| 7 October 2003 | Return made up to 02/08/03; full list of members (2 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 12 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 9 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 02/08/00; full list of members
|
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 2 March 2000 | Accounts made up to 30 April 1999 (1 page) |
| 8 September 1999 | Return made up to 02/08/99; no change of members
|
| 8 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 24 November 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 02/08/98; no change of members
|
| 6 October 1998 | Registered office changed on 06/10/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 6 October 1998 | Registered office changed on 06/10/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 28 May 1998 | Accounts made up to 30 April 1998 (1 page) |
| 28 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 7 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 29 May 1997 | Resolutions
|
| 29 May 1997 | Resolutions
|
| 20 May 1997 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
| 20 May 1997 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
| 20 May 1997 | Accounts made up to 30 April 1997 (1 page) |
| 20 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 26 September 1996 | Company name changed jaguar chauffeur drive LIMITED\certificate issued on 27/09/96 (2 pages) |
| 26 September 1996 | Company name changed jaguar chauffeur drive LIMITED\certificate issued on 27/09/96 (2 pages) |
| 2 August 1996 | Incorporation (19 pages) |
| 2 August 1996 | Incorporation (19 pages) |