| Company Name | R.D. Executive Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932306 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Marcus Jon Delozey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Peel Crescent Hertford Hertfordshire SG14 3EE |
| Director Name | Marcus Delozey |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2021(17 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 15 February 2022) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | 255 Green Lanes Palmers Green London N13 4XE |
| Director Name | Roy Raymond Delozey |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | 45 Peel Crescent Hertford Hertfordshire SG14 3EE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(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 | 15 October 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2021 | Application to strike the company off the register (3 pages) |
| 16 November 2021 | Appointment of Marcus Delozey as a director on 8 August 2021 (2 pages) |
| 16 November 2021 | Termination of appointment of Roy Raymond Delozey as a director on 4 August 2021 (1 page) |
| 28 July 2021 | Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 29 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 October 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 23 October 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 24 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 20 December 2009 | Director's details changed for Roy Raymond Delozey on 1 October 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Roy Raymond Delozey on 1 October 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Roy Raymond Delozey on 1 October 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 March 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 9 January 2008 | Return made up to 15/10/07; full list of members (6 pages) |
| 9 January 2008 | Return made up to 15/10/07; full list of members (6 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 March 2007 | Return made up to 15/10/06; full list of members (6 pages) |
| 3 March 2007 | Return made up to 15/10/06; full list of members (6 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 29 June 2006 | Secretary's particulars changed (1 page) |
| 29 June 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Return made up to 15/10/05; full list of members (6 pages) |
| 2 March 2006 | Return made up to 15/10/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 13 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Incorporation (16 pages) |
| 15 October 2003 | Incorporation (16 pages) |