| Company Name | Ibis Chauffeur Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357147 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | IVIS Chauffeur Service Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | John Waters |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 May 2003) |
| Role | Chauffeur |
| Correspondence Address | 83 Donnington Court Donnington Road London NW10 3TJ |
| Secretary Name | Mary Duncan Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1999(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | 42 Rock Road Cambridge Cambridgeshire CB1 7UF |
| Director Name | Eileen Tomany |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 September 1998) |
| Role | Company Director |
| Correspondence Address | 110a Sudbury Court Road Harrow Middlesex HA1 3SQ |
| Secretary Name | John Duncan Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 September 1998) |
| Role | Chauffer |
| Correspondence Address | 83 Donnington Court Donnington Road London NW10 3TJ |
| Secretary Name | Eileen Tomany |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 July 2000) |
| Role | Company Director |
| Correspondence Address | 110a Sudbury Court Road Harrow Middlesex HA1 3SQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,438 |
| Cash | £7,728 |
| Current Liabilities | £15,127 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 2 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 August 2000 | Return made up to 21/04/00; full list of members
|
| 4 August 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 July 1999 | Return made up to 21/04/99; no change of members (6 pages) |
| 30 May 1998 | Return made up to 21/04/98; full list of members
|
| 18 March 1998 | Registered office changed on 18/03/98 from: 83 donnington court donnington road london NW10 3TJ (1 page) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 110A sudbury court road harrow middlesex HA1 3SQ (1 page) |
| 25 May 1997 | New secretary appointed (2 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 25 May 1997 | Secretary resigned (1 page) |
| 25 May 1997 | New director appointed (2 pages) |
| 25 April 1997 | Company name changed ivis chauffeur service LIMITED\certificate issued on 28/04/97 (2 pages) |
| 21 April 1997 | Incorporation (12 pages) |