| Company Name | DDCS Executive Chauffeur Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833875 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 11 November 2011 (12 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr David Dushantha Dabare |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Deansbrook Road Edgware Middlesex HA8 9DD |
| Secretary Name | Julie Ellen Dabare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 311 Deansbrook Road Edgware Middlesex HA8 9DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Legacy Centre Suite 212 Hampton Road West Feltham Middlesex TW13 6DH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Shareholders
| 60 at 1 | David Dabare 60.00% Ordinary |
|---|---|
| 40 at 1 | Ms Julie Ellen Dabare 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146 |
| Current Liabilities | £220,466 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 August 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 13 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 13 May 2010 | Resolutions
|
| 13 May 2010 | Resolutions
|
| 13 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 13 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2010 | Registered office address changed from Marcusfield Dodia 19 Cumberland Road Stanmore HA7 1EL on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Marcusfield Dodia 19 Cumberland Road Stanmore HA7 1EL on 30 March 2010 (1 page) |
| 17 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 March 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 18 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 28 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 10 October 2000 | Return made up to 31/08/00; full list of members
|
| 10 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Ad 31/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Ad 31/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 31 August 1999 | Incorporation (18 pages) |