| Company Name | J D Chauffeurs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823667 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 3 July 2014 (9 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Ms Tracey Ann Vennard |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Parrock Street Gravesend Kent DA12 1EY |
| Secretary Name | John Anthony Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Chauffeur |
| Correspondence Address | 7 Leconfield House Champion Hill Camberwell London SE5 8AY |
| Secretary Name | Mandeep Kaur Khabra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | Studio 35 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
| Director Name | John Anthony Richards |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 March 2004) |
| Role | Chauffeurs |
| Correspondence Address | 7 Leconfield House Champion Hill Camberwell London SE5 8AY |
| Director Name | John Anthony Richards |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 March 2004) |
| Role | Chauffeurs |
| Correspondence Address | 7 Leconfield House Champion Hill Camberwell London SE5 8AY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Hardeep Khabra 60.00% Ordinary |
|---|---|
| 4 at £1 | Tracey Ann Vernard 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £604,729 |
| Gross Profit | £215,576 |
| Net Worth | £17,027 |
| Cash | £3,819 |
| Current Liabilities | £124,977 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 3 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 29 August 2013 | Registered office address changed from Studio 35 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0JW on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from Studio 35 Riverside Building Trinity Buoy Wharf 64 Orchard Place London E14 0JW on 29 August 2013 (1 page) |
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2013 | Statement of affairs with form 4.19 (9 pages) |
| 28 August 2013 | Statement of affairs with form 4.19 (9 pages) |
| 2 August 2013 | Termination of appointment of Mandeep Khabra as a secretary (1 page) |
| 2 August 2013 | Termination of appointment of Mandeep Khabra as a secretary (1 page) |
| 17 September 2012 | Director's details changed for Ms Tracey Ann Vennard on 7 July 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Director's details changed for Ms Tracey Ann Vennard on 7 July 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Director's details changed for Ms Tracey Ann Vennard on 7 July 2012 (2 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 14 August 2009 | Secretary's change of particulars / mandeep khabra / 01/01/2008 (1 page) |
| 14 August 2009 | Director's change of particulars / tracey vennard / 01/01/2008 (1 page) |
| 14 August 2009 | Director's change of particulars / tracey vennard / 01/01/2008 (1 page) |
| 14 August 2009 | Secretary's change of particulars / mandeep khabra / 01/01/2008 (1 page) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 October 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 6 October 2008 | Director's change of particulars / tracey vennard / 01/01/2007 (2 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from studio 37 riverside building trinity buoy wharf orchard place london E14 0JW (1 page) |
| 6 October 2008 | Director's change of particulars / tracey vennard / 01/01/2007 (2 pages) |
| 6 October 2008 | Return made up to 07/07/07; full list of members (4 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from studio 37 riverside building trinity buoy wharf orchard place london E14 0JW (1 page) |
| 6 October 2008 | Return made up to 07/07/07; full list of members (4 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 58 park road ilford essex IG1 1SD (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 58 park road ilford essex IG1 1SD (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 3 September 2004 | Ad 02/08/04--------- £ si 8@8=64 £ ic 2/66 (2 pages) |
| 3 September 2004 | Ad 02/08/04--------- £ si 8@8=64 £ ic 2/66 (2 pages) |
| 5 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 21 June 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 21 June 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Secretary resigned;director resigned (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Secretary resigned;director resigned (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Incorporation (6 pages) |
| 7 July 2003 | Incorporation (6 pages) |