Company NameMurray Jaguar Chauffeur Services Limited
Company StatusDissolved
Company Number03232985
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 9 months ago)
Dissolution Date11 July 2006 (17 years, 9 months ago)
Previous NameJaguar Chauffeur Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMurray Cowell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address96 Copse Hill
West Wimbledon
London
SW20 0NN
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed02 August 1996(same day as company formation)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE
Director NameLucy Joanna Kelly
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleCompany Formation Assistant
Correspondence Address9
Rushmon Place
Cheam Village
Surrey
SM3 8PX

Location

Registered AddressPinnacle House
17-25 Hartfield Road
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2005 (18 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
15 February 2006Application for striking-off (1 page)
24 May 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
21 September 2004Return made up to 02/08/04; full list of members (2 pages)
10 June 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
2 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
7 October 2003Return made up to 02/08/03; full list of members (2 pages)
12 August 2002Total exemption small company accounts made up to 30 April 2002 (1 page)
26 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
9 August 2001Return made up to 02/08/01; full list of members (6 pages)
26 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
19 September 2000Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
8 September 1999Return made up to 02/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 November 1998Return made up to 02/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/98
(4 pages)
6 October 1998Registered office changed on 06/10/98 from: derwent house 35 south park road london SW19 8RR (1 page)
28 May 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
7 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 August 1997Return made up to 02/08/97; full list of members (6 pages)
29 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 May 1997Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
20 May 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
21 February 1997New director appointed (2 pages)
23 December 1996Director resigned (1 page)
26 September 1996Company name changed jaguar chauffeur services limite d\certificate issued on 27/09/96 (2 pages)
2 August 1996Incorporation (19 pages)