Elegance Chauffeur Drive Ltd

Company Name	Elegance Chauffeur Drive Ltd
Director	Mohamed Ali Najafi
Company Status	Dissolved
Company Number	03596919
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Previous Name	A.A. Executive Cars Ltd

Director Name	Mohamed Ali Najafi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 1998(same day as company formation)
Role	Chauffer
Correspondence Address	28 Concorde Close Hounslow Middlesex TW3 4DG

Secretary Name	Shan Naqvi
Nationality	British
Status	Current
Appointed	31 August 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	14 Couper House Croxley View Watford Hertfordshire WD1 8PG

Secretary Name	Asim Raza
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	460 Stafford Court Copley Close London W7 1QJ

Director Name	Ashfaq Ahmed
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 1999)
Role	Chauffeur
Correspondence Address	57 Bedford Road Walthamstow London E17 4BU

Director Name	Rehan Musharib Al Ansaar
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 December 1998)
Role	Chauffer
Correspondence Address	97 Tintern Court Williams Road London W13 0SW

Director Name	Asim Raza
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 1999)
Role	Chauffeur
Correspondence Address	460 Stafford Court Copley Close London W7 1QJ

Secretary Name	Mohamed Ali Najafi Najafi
Nationality	British
Status	Resigned
Appointed	08 July 1999(12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1999)
Role	Company Director
Correspondence Address	758a Bath Road Hounslow Middlesex TW5 9TY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	90 Whitton Road Hounslow Middlesex TW3 2DQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

1 September 2001	Dissolved (1 page)
1 June 2001	Completion of winding up (1 page)
7 August 2000	Order of court to wind up (1 page)
18 July 2000	Court order notice of winding up (1 page)
21 March 2000	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
21 January 2000	Secretary resigned (1 page)
28 September 1999	Return made up to 13/07/99; full list of members (6 pages)
6 September 1999	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
13 January 1999	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
3 September 1998	Company name changed A.A. executive cars LTD\certificate issued on 04/09/98 (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
13 July 1998	Incorporation (12 pages)

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