| Company Name | Streets Of London Chauffeurs & Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978546 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
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 | Paul Derek Welch |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39b Saint Asaph Road London SE4 2ED |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 June 2012) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
| Director Name | Stephen Willard Pepler |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 67a Brondesbury Villas London NW6 6AG |
| Secretary Name | Clementine Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39b Saint Asaph Road London SE4 2ED |
| Director Name | Mr Nathan Thompson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Crib Street Ware Hertfordshire SG12 9HF |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
Location
| Registered Address | 12 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Annual return made up to 25 October 2010 Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 25 October 2010 Statement of capital on 2010-11-03
|
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (9 pages) |
| 20 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (9 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 November 2008 | Return made up to 25/10/08; full list of members (6 pages) |
| 13 November 2008 | Return made up to 25/10/08; full list of members (6 pages) |
| 14 May 2008 | Appointment Terminated Director nathan thompson (1 page) |
| 14 May 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 14 May 2008 | Appointment terminated director nathan thompson (1 page) |
| 14 May 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 12 May 2008 | Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page) |
| 12 May 2008 | Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page) |
| 20 November 2007 | Return made up to 25/10/07; full list of members (7 pages) |
| 20 November 2007 | Return made up to 25/10/07; full list of members (7 pages) |
| 4 January 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | New secretary appointed (2 pages) |
| 9 December 2006 | New director appointed (2 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 9 December 2006 | Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2006 | New secretary appointed (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | New director appointed (2 pages) |
| 9 December 2006 | New secretary appointed (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | New director appointed (2 pages) |
| 9 December 2006 | Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2006 | New director appointed (2 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Incorporation (16 pages) |