| Company Name | Chauffeur 365.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04197586 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Anthony John Wallis |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 178 Longfield Lane Cheshunt Hertfordshire EN7 6AQ |
| Director Name | Christina Patricia Joy Wallis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 January 2005) |
| Role | Administrator |
| Correspondence Address | 178 Longfield Lane Cheshunt Hertfordshire EN7 6AQ |
| Secretary Name | Christina Patricia Joy Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 January 2005) |
| Role | Administrator |
| Correspondence Address | 178 Longfield Lane Cheshunt Hertfordshire EN7 6AQ |
| Director Name | Mr Christopher Felix Boyce Mays |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrels Wood Park Lane Ashtead Surrey KT21 1EY |
| Director Name | Mary Edith Phillips |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 79b Carnarvon Road Stratford London E15 4JW |
| Director Name | Julian Worley |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 269 Jefferson Building 12 Westferry Road London E14 8LR |
| Secretary Name | Mary Edith Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 79b Carnarvon Road Stratford London E15 4JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Director resigned (1 page) |
| 14 June 2002 | New secretary appointed;new director appointed (1 page) |
| 16 May 2002 | Secretary resigned;director resigned (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Incorporation (14 pages) |