| Company Name | Edwardes Chauffeur Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070851 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward John Cunningham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Chauffeur |
| Correspondence Address | 53 Forest Edge Buckhurst Hill Essex IG9 5AE |
| Secretary Name | David Ian Wellsman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 26 Latchingdon Gardens Woodford Green Essex IG8 8EA |
| Secretary Name | Geraldine Majella Mulcahy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Manager (Hsbc) |
| Correspondence Address | 53 Forest Edge Buckhurst Hill Essex IG9 5AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hawkins & Co 128 -130 The Grove London E15 1NS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Return made up to 13/09/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Return made up to 13/09/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 26 September 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 19 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |