Diplomat 2000 Chauffeur Services Limited

03932646

Company Name	Diplomat 2000 Chauffeur Services Limited
Company Status	Dissolved
Company Number	03932646
Category	Private Limited Company
Incorporation Date	24 February 2000(23 years, 9 months ago)
Dissolution Date	7 December 2004 (19 years ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Brian James Churchill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 East Road Feltham Middlesex TW14 8DG

Director Name	Robert Edward Gooch
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	99 Wigley Road Feltham Middlesex TW13 5HB

Secretary Name	John Edward Fagan
Nationality	British
Status	Closed
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	111 Pears Road Hounslow Middlesex TW3 1SL

Director Name	John Edward Fagan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(8 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 07 December 2004)
Role	Company Director
Correspondence Address	111 Pears Road Hounslow Middlesex TW3 1SL

Director Name	Paul Brock
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2002)
Role	Co Director
Correspondence Address	111 Pears Road Hounslow Middlesex TW3 1SL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Unit 1 Falcon Way Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£816,591
Gross Profit	£302,740
Net Worth	£30,410
Cash	£43,841
Current Liabilities	£160,557

Accounts

Latest Accounts	28 February 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

7 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	Strike-off action suspended (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
9 October 2002	Director resigned (1 page)
7 May 2002	Return made up to 24/02/02; full list of members (8 pages)
19 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
5 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 (7 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director's particulars changed (1 page)
1 June 2000	New director appointed (2 pages)
8 May 2000	Ad 24/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New director appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
2 March 2000	Director resigned (1 page)
24 February 2000	Incorporation (11 pages)

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