| Company Name | Exclusive Chauffeur Cars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482336 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 21 August 2015 (8 years, 8 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 | Mr Brian Michael Barnhurst |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chauffeurs Lodge Pennyhill Park Hotel London Road Bagshot Surrey GU19 5EU |
| Director Name | Mr Michael John Palman |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 October 2012(1 year, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 17 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Harley Street London W1G 9QS |
Location
| Registered Address | 30 Percy Street Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Michael Barnhurst 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2015 | Completion of winding up (1 page) |
| 21 May 2015 | Completion of winding up (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS England on 10 September 2013 (1 page) |
| 10 May 2013 | Order of court to wind up (2 pages) |
| 10 May 2013 | Order of court to wind up (2 pages) |
| 19 April 2013 | Termination of appointment of Michael Palman as a director (1 page) |
| 19 April 2013 | Termination of appointment of Michael Palman as a director (1 page) |
| 5 April 2013 | Termination of appointment of Brian Barnhurst as a director (1 page) |
| 5 April 2013 | Termination of appointment of Brian Barnhurst as a director (1 page) |
| 5 April 2013 | Registered office address changed from Farnborough Airport Farnborough GU14 6XA England on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from Farnborough Airport Farnborough GU14 6XA England on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from Farnborough Airport Farnborough GU14 6XA England on 5 April 2013 (1 page) |
| 3 April 2013 | Appointment of Mr Michael John Palman as a director (2 pages) |
| 3 April 2013 | Appointment of Mr Michael John Palman as a director (2 pages) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Registered office address changed from Chauffeurs Lodge Pennyhill Park Hotel London Road Bagshot Surrey GU19 5EU England on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Chauffeurs Lodge Pennyhill Park Hotel London Road Bagshot Surrey GU19 5EU England on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Chauffeurs Lodge Pennyhill Park Hotel London Road Bagshot Surrey GU19 5EU England on 6 November 2012 (1 page) |
| 6 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|