| Company Name | D2D Executive Chauffeur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05082211 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 March 2010 (14 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Daren Bailey |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ambleside Gardens South Croydon Surrey CR2 8SF |
| Secretary Name | Jane Catherine Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 March 2010) |
| Role | Company Director |
| Correspondence Address | 20 Ambleside Gardens South Croydon Surrey CR2 8SF |
| Secretary Name | Jane Catherine Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ambleside Gardens South Croydon Surrey CR2 8SF |
| Director Name | Dean Bailey |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 December 2006) |
| Role | Company Director |
| Correspondence Address | 34 Campanula Drive Rogerstone Newport NP10 9JG Wales |
| Secretary Name | Daren Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 August 2007) |
| Role | Company Director |
| Correspondence Address | 20 Ambleside Gardens South Croydon Surrey CR2 8SF |
Location
| Registered Address | Tenon Recovery The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2009 | Liquidators' statement of receipts and payments to 10 December 2009 (5 pages) |
| 17 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2009 | Liquidators statement of receipts and payments to 10 December 2009 (5 pages) |
| 17 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 21 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 21 December 2008 | Resolutions
|
| 21 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2008 | Resolutions
|
| 21 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 20 ambleside gardens croydon surrey CR2 8SF (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 20 ambleside gardens croydon surrey CR2 8SF (1 page) |
| 14 May 2008 | Return made up to 23/03/08; no change of members (6 pages) |
| 14 May 2008 | Return made up to 23/03/08; no change of members (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | Return made up to 23/03/07; full list of members
|
| 4 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 3 October 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 23 March 2004 | Incorporation (12 pages) |
| 23 March 2004 | Incorporation (12 pages) |