B.C.H. CHAUFFEUR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04658431

Incorporation date

05/02/2003

Size

Total Exemption Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

24/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2010

Notice of final account prior to dissolution

View PDF (21 pages)

10/11/2006

Resolutions

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: 9 ensign house admirals way marsh wall london E14 9XQ

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: jupp castle, 17 finns business park, bowenhurst lane crondall farnham surrey GU10 5HP

View PDF (1 pages)

26/09/2006

Appointment of a liquidator

View PDF (1 pages)

26/07/2006

Order of court to wind up

View PDF (3 pages)

04/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/03/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: jupp castle 5 finns business par bowenhurst lane crondall farnham surrey GU10 5HP

View PDF (1 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Registered office changed on 23/09/05 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (2 pages)

07/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/06/2005

New director appointed

View PDF (1 pages)

05/06/2005

New director appointed

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

13/03/2005

Return made up to 06/02/05; full list of members

View PDF (3 pages)

31/01/2005

Resolutions

View PDF (1 pages)

31/01/2005

S-div 19/01/05

View PDF (2 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/05/2004

Registered office changed on 28/05/04 from: chilten house thame road haddenham buckinghamshire HP17 8BY

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

01/04/2004

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

05/01/2004

New director appointed

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (1 pages)

11/12/2003

Registered office changed on 12/12/03 from: 5A mackenzie street slough berkshire SL1 1XQ

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2003

Registered office changed on 23/05/03 from: winter hill house marlow reach, station approach marlow buckinghamshire SL7 1NT

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Panayiotou, Peter	Director	31/05/2005 - Present	7
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	05/02/2003 - 26/03/2003	284
OXFORD FORMATIONS LIMITED	Corporate Director	05/02/2003 - 26/03/2003	182
Fitch, Robert Paul	Director	17/10/2003 - 29/02/2004	12
Peter John Panayiotou	Director	31/01/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About B.C.H. CHAUFFEUR SERVICES LIMITED

B.C.H. CHAUFFEUR SERVICES LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C.H. CHAUFFEUR SERVICES LIMITED?

B.C.H. CHAUFFEUR SERVICES LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 24/02/2011.

Where is B.C.H. CHAUFFEUR SERVICES LIMITED located?

B.C.H. CHAUFFEUR SERVICES LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does B.C.H. CHAUFFEUR SERVICES LIMITED do?

B.C.H. CHAUFFEUR SERVICES LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for B.C.H. CHAUFFEUR SERVICES LIMITED?

The latest filing was on 24/02/2011: Final Gazette dissolved following liquidation.