Company NameThe Chauffeured Events Co Limited
Company StatusDissolved
Company Number03490572
CategoryPrivate Limited Company
Incorporation Date9 January 1998(26 years, 3 months ago)
Dissolution Date2 November 1999 (24 years, 6 months ago)
Previous NameBetaterm Limited

Directors

Director NameMatthew Archer Hassell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1998(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 November 1999)
RoleCompany Director
Correspondence AddressBunkswood Elm Road
Penn
High Wycombe
Buckinghamshire
HP10 8LQ
Secretary NameMichael Hayward
NationalityBritish
StatusClosed
Appointed13 January 1998(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 November 1999)
RoleCompany Director
Correspondence Address14 Penerley Road
Rainham
Essex
RM13 9HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address55-63 Goswell Road
London
EC1V 7EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
23 April 1998Ad 13/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 February 1998Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
12 February 1998New director appointed (2 pages)
12 February 1998Secretary resigned (1 page)
12 February 1998New secretary appointed (2 pages)
12 February 1998Director resigned (1 page)
20 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 January 1998Memorandum and Articles of Association (11 pages)
19 January 1998Company name changed betaterm LIMITED\certificate issued on 20/01/98 (3 pages)
9 January 1998Incorporation (17 pages)