East West Chauffeur Drive Ltd

Company Name	East West Chauffeur Drive Ltd
Company Status	Dissolved
Company Number	05371068
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)
Dissolution Date	24 December 2014 (9 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Neil Robert Guthrie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cowley Crescent Uxbridge Middlesex UB8 2HE

Secretary Name	Mrs Jennie Lynn Guthrie
Nationality	British
Status	Closed
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cowley Crescent Uxbridge Middlesex UB8 2HE

Director Name	Mrs Jennie Lynn Guthrie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cowley Crescent Uxbridge Middlesex UB8 2HE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at 1	Neil Robert Guthrie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,143
Cash	£5,412
Current Liabilities	£173,329

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 December 2014	Final Gazette dissolved following liquidation (1 page)
24 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2014	Final Gazette dissolved following liquidation (1 page)
24 September 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
24 September 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
25 July 2013	Liquidators' statement of receipts and payments to 19 July 2013 (14 pages)
25 July 2013	Liquidators' statement of receipts and payments to 19 July 2013 (14 pages)
25 July 2013	Liquidators statement of receipts and payments to 19 July 2013 (14 pages)
8 August 2012	Liquidators statement of receipts and payments to 19 July 2012 (13 pages)
8 August 2012	Liquidators' statement of receipts and payments to 19 July 2012 (13 pages)
8 August 2012	Liquidators' statement of receipts and payments to 19 July 2012 (13 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
28 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
20 July 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 July 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 March 2011	Administrator's progress report to 2 February 2011 (14 pages)
4 March 2011	Administrator's progress report to 2 February 2011 (14 pages)
4 March 2011	Administrator's progress report to 2 February 2011 (14 pages)
21 October 2010	Result of meeting of creditors (2 pages)
21 October 2010	Result of meeting of creditors (2 pages)
30 September 2010	Statement of administrator's proposal (25 pages)
30 September 2010	Statement of administrator's proposal (25 pages)
27 September 2010	Statement of affairs with form 2.14B (6 pages)
27 September 2010	Statement of affairs with form 2.14B (6 pages)
20 August 2010	Registered office address changed from 22 Cowley Crescent Uxbridge Middlesex UB8 2HE on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from 22 Cowley Crescent Uxbridge Middlesex UB8 2HE on 20 August 2010 (2 pages)
12 August 2010	Appointment of an administrator (1 page)
12 August 2010	Appointment of an administrator (1 page)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (5 pages)
12 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (5 pages)
12 April 2010	Director's details changed for Jennie Lynn Guthrie on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Jennie Lynn Guthrie on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Neil Robert Guthrie on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Neil Robert Guthrie on 11 April 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Return made up to 21/02/09; full list of members; amend (5 pages)
5 June 2009	Return made up to 21/02/08; full list of members; amend (5 pages)
5 June 2009	Capitals not rolled up (2 pages)
5 June 2009	Capitals not rolled up (2 pages)
5 June 2009	Return made up to 21/02/09; full list of members; amend (5 pages)
5 June 2009	Capitals not rolled up (2 pages)
5 June 2009	Capitals not rolled up (2 pages)
5 June 2009	Return made up to 21/02/08; full list of members; amend (5 pages)
10 March 2009	Return made up to 21/02/09; full list of members (3 pages)
10 March 2009	Return made up to 21/02/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Return made up to 21/02/08; full list of members (3 pages)
3 September 2008	Return made up to 21/02/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 21/02/07; full list of members (2 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Return made up to 21/02/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
20 March 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
20 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2006	Registered office changed on 08/02/06 from: 66 station road marlow buckinghamshire SL7 1NX (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 66 station road marlow buckinghamshire SL7 1NX (1 page)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
10 March 2005	Registered office changed on 10/03/05 from: 66 station road marlow bucks SL7 1NX (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 66 station road marlow bucks SL7 1NX (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
21 February 2005	Incorporation (9 pages)
21 February 2005	Incorporation (9 pages)

East West Chauffeur Drive Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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