Elite Executive Chauffeurs Ltd

Company Name	Elite Executive Chauffeurs Ltd
Company Status	Dissolved
Company Number	05409432
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years, 1 month ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)
Previous Name	Executive Destinations Logistical Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dean David Ferguson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 February 2011)
Role	Company Director
Correspondence Address	27 Elmers End Road London SE20 7ST

Secretary Name	Lisa Anne Ferguson
Nationality	British
Status	Closed
Appointed	24 October 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 February 2011)
Role	Company Director
Correspondence Address	27 Elmers End Road Anerley London SE20 7ST

Director Name	Mr Dean David Ferguson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Elmers End Road London SE20 7ST

Director Name	Anthony John Willis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Consultant
Correspondence Address	5 Bendigo Wharf Dartford Kent DA9 9NS

Director Name	Marc Andrew Wills
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Vanessa Walk Gravesend Kent DA12 4PL

Secretary Name	Marc Andrew Wills
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Vanessa Walk Gravesend Kent DA12 4PL

Director Name	Mr Dilvir Singh Kallar
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Brookside Road Hayes Middlesex UB4 0PL

Director Name	Mr Surinder Bir Singh Sandhu
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Goodmayes Lane Ilford Essex IG3 9NZ

Secretary Name	Mr Dilvir Singh Kallar
Nationality	Indian
Status	Resigned
Appointed	19 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Brookside Road Hayes Middlesex UB4 0PL

Secretary Name	Ferguson Dean
Nationality	British
Status	Resigned
Appointed	30 January 2006(10 months after company formation)
Appointment Duration	5 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	27 Elmers End Road London SE20 7ST

Secretary Name	Lisa Anne Ferguson
Nationality	British
Status	Resigned
Appointed	05 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2007)
Role	Secretary
Correspondence Address	27 Elmers End Road Anerley London SE20 7ST

Director Name	Clare Miller
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2007)
Role	Company Director
Correspondence Address	6 Marvels Close London SE12 9PB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	CW Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 October 2007(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2007)
Correspondence Address	86 Edgehill Road Chislehurst Kent BR7 6LB

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2010	Liquidators' statement of receipts and payments to 11 November 2010 (6 pages)
17 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2010	Liquidators statement of receipts and payments to 11 November 2010 (6 pages)
17 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2010	Liquidators statement of receipts and payments to 31 July 2010 (6 pages)
1 November 2010	Liquidators' statement of receipts and payments to 31 July 2010 (6 pages)
4 March 2010	Liquidators statement of receipts and payments to 31 January 2010 (7 pages)
4 March 2010	Liquidators' statement of receipts and payments to 31 January 2010 (7 pages)
23 October 2009	Liquidators' statement of receipts and payments to 31 July 2009 (6 pages)
23 October 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 23 October 2009 (1 page)
23 October 2009	Liquidators statement of receipts and payments to 31 July 2009 (6 pages)
23 October 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 23 October 2009 (1 page)
27 February 2009	Liquidators statement of receipts and payments to 31 January 2009 (6 pages)
27 February 2009	Liquidators' statement of receipts and payments to 31 January 2009 (6 pages)
14 February 2008	Registered office changed on 14/02/08 from: 86 edgehill road chislehurst kent BR7 6LB (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 86 edgehill road chislehurst kent BR7 6LB (1 page)
9 February 2008	Statement of affairs (6 pages)
9 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 2008	Appointment of a voluntary liquidator (1 page)
9 February 2008	Appointment of a voluntary liquidator (1 page)
9 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 2008	Statement of affairs (6 pages)
18 December 2007	Return made up to 31/03/07; full list of members (2 pages)
18 December 2007	Return made up to 31/03/07; full list of members (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: 86 edgehill road chislehurst kent BR7 6LB (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 86 edgehill road chislehurst kent BR7 6LB (1 page)
17 December 2007	Location of debenture register (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New director appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 October 2007	Accounts made up to 31 March 2006 (1 page)
23 October 2007	Accounts made up to 31 March 2007 (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 58C railway arches london E16 2AA (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 58C railway arches london E16 2AA (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 11 sovereign close sovereign court london E1W 3JE (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 11 sovereign close sovereign court london E1W 3JE (1 page)
1 March 2007	Particulars of mortgage/charge (7 pages)
1 March 2007	Particulars of mortgage/charge (7 pages)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 99 wapping lane london E1W 2RW (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 99 wapping lane london E1W 2RW (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	Return made up to 31/03/06; full list of members (2 pages)
2 June 2006	Return made up to 31/03/06; full list of members (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed;new director appointed (2 pages)
9 August 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: 101 elmers end road beckenham BR3 4SY (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 101 elmers end road beckenham BR3 4SY (1 page)
17 May 2005	Company name changed executive destinations logistica l solutions LTD\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed executive destinations logistica l solutions LTD\certificate issued on 17/05/05 (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
31 March 2005	Incorporation (17 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Incorporation (17 pages)
31 March 2005	Secretary resigned (1 page)

Elite Executive Chauffeurs Ltd

Business Activity

Directors

Location

Accounts

Filing History

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