CHAUFFEURDRIVE SWANSEA LTD

Key Data

Status

Dissolved

Company No.

03906139

Incorporation date

12/01/2000

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

07/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

03/02/2015

Director's details changed for Alexander Zapettis on 2014-01-14

View PDF (2 pages)

01/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (14 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/03/2013

Termination of appointment of Nicholas Zapettis as a director

View PDF (1 pages)

19/03/2013

Registered office address changed from 866 Carmarthen Road Fforestfach Swansea SA5 8HR on 2013-03-20

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-13

View PDF (14 pages)

24/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

23/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (14 pages)

31/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

06/02/2011

Appointment of Mr Alexander Charles Zapettis as a secretary

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (15 pages)

02/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (10 pages)

30/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

31/08/2009

Appointment terminated director giles wakeford

View PDF (1 pages)

31/08/2009

Appointment terminated secretary alexander zapettis

View PDF (1 pages)

03/04/2009

Appointment terminated director angela zapettis

View PDF (1 pages)

03/04/2009

Director appointed giles thomas beechey wakeford

View PDF (2 pages)

09/03/2009

Certificate of change of name

View PDF (2 pages)

02/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

06/01/2009

Registered office changed on 07/01/2009 from unit 4, first floor, abertawe house, 115 ystrad road fforestfach swansea SA5 4JS

View PDF (1 pages)

05/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 13/01/08; no change of members

View PDF (7 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

02/02/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

23/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

29/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

19/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

04/07/2005

Registered office changed on 05/07/05 from: 41 st helens road swansea west glamorgan SA1 4AZ

View PDF (1 pages)

02/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

04/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

31/10/2004

Certificate of change of name

View PDF (2 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

09/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

04/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

26/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

17/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

29/04/2001

Certificate of change of name

View PDF (2 pages)

18/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

12/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Registered office changed on 18/01/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

12/01/2000

Incorporation

View PDF (14 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
Mr Nicholas Charles Zapettis	Director	16/01/2000 - 19/03/2013	4
BRIGHTON DIRECTOR LIMITED	Nominee Director	12/01/2000 - 12/01/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	12/01/2000 - 12/01/2000	9562
Wakeford, Giles Thomas Beechey	Director	30/03/2009 - 31/08/2009	3
Zapettis, Angela	Director	16/01/2000 - 30/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About CHAUFFEURDRIVE SWANSEA LTD

CHAUFFEURDRIVE SWANSEA LTD is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 19 Ocean View, Jersey Marine, Neath, West Glamorgan SA10 6HR. There are currently 2 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 CHAUFFEURDRIVE SWANSEA LTD?

CHAUFFEURDRIVE SWANSEA LTD is currently Dissolved. It was registered on 12/01/2000 and dissolved on 30/05/2016.

Where is CHAUFFEURDRIVE SWANSEA LTD located?

CHAUFFEURDRIVE SWANSEA LTD is registered at 19 Ocean View, Jersey Marine, Neath, West Glamorgan SA10 6HR.

What does CHAUFFEURDRIVE SWANSEA LTD do?

CHAUFFEURDRIVE SWANSEA LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CHAUFFEURDRIVE SWANSEA LTD?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.