CHAUFFEUR DRIVE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04561712

Incorporation date

13/10/2002

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2015

Application to strike the company off the register

View PDF (3 pages)

09/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

15/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

19/04/2012

Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 2012-04-20

View PDF (1 pages)

13/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

09/11/2011

Director's details changed for Philip Robert Darracott Seymour on 2011-10-01

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

11/03/2010

Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 2010-03-12

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Sir Michael Darracott Seymour on 2009-10-02

View PDF (2 pages)

20/10/2009

Director's details changed for Philip Robert Darracott Seymour on 2009-10-02

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

16/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

21/04/2009

Registered office changed on 22/04/2009 from langley house park road east finchley london N2 8EX

View PDF (1 pages)

27/10/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

03/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

29/10/2007

Return made up to 14/10/07; full list of members

View PDF (5 pages)

28/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (5 pages)

04/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

07/11/2005

Return made up to 14/10/05; full list of members

View PDF (5 pages)

08/09/2005

Return made up to 14/10/04; full list of members; amend

View PDF (5 pages)

18/08/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

17/08/2005

Return made up to 14/10/03; full list of members; amend

View PDF (6 pages)

17/05/2005

Registered office changed on 18/05/05 from: rex house 354 ballards lane north fincley london N12 0EG

View PDF (1 pages)

01/11/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (2 pages)

19/11/2003

Accounts made up to 2003-08-31

View PDF (5 pages)

28/10/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

21/09/2003

Accounting reference date shortened from 31/10/03 to 31/08/03

View PDF (1 pages)

30/10/2002

Registered office changed on 31/10/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Incorporation

View PDF (12 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	13/10/2002 - 13/10/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	13/10/2002 - 13/10/2002	5496
Seymour, Philip Robert Darracott	Director	31/07/2004 - Present	-
Seymour, Michael Darracott	Director	13/10/2002 - Present	1
Seymour, Marion	Secretary	13/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHAUFFEUR DRIVE LOGISTICS LIMITED

CHAUFFEUR DRIVE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 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 CHAUFFEUR DRIVE LOGISTICS LIMITED?

CHAUFFEUR DRIVE LOGISTICS LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 11/05/2015.

Where is CHAUFFEUR DRIVE LOGISTICS LIMITED located?

CHAUFFEUR DRIVE LOGISTICS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does CHAUFFEUR DRIVE LOGISTICS LIMITED do?

CHAUFFEUR DRIVE LOGISTICS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CHAUFFEUR DRIVE LOGISTICS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.