Oak Chauffeur Services Limited

03334527

Company Name	Oak Chauffeur Services Limited
Company Status	Dissolved
Company Number	03334527
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)

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	Paul Kelleher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	134 Shaftesbury Gardens Park Royal London NW10 6LP

Secretary Name	Paul Kelleher
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	134 Shaftesbury Gardens Park Royal London NW10 6LP

Director Name	Anthony Leonard John Thatcher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	23 High Trees Court Manor Court Road London W7

Director Name	Shakeel Hussian
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	77 Manton Avenue Hanwell London W7 2DY

Director Name	Sean Dominic Poe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	16c Burlington Gardens Acton London W3 6BA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	159a Hampermill Lane Watford WD1 4PF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Oxhey Hall & Hayling
Built Up Area	Greater London

Financials

Year	2014
Turnover	£63,855
Gross Profit	£5,760
Net Worth	£122
Current Liabilities	£11,845

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001	First Gazette notice for compulsory strike-off (1 page)
9 November 2000	Full accounts made up to 31 December 1998 (9 pages)
8 August 2000	Full accounts made up to 31 December 1997 (9 pages)
16 May 2000	Return made up to 17/03/00; full list of members (6 pages)
18 June 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
18 September 1998	Registered office changed on 18/09/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
21 August 1998	Return made up to 17/03/98; full list of members (6 pages)
17 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 January 1998	Director resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New director appointed (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Director resigned (1 page)
17 March 1997	Incorporation (12 pages)

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