CHAUFFEURED PARKING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02600219

Incorporation date

09/04/1991

Size

Dormant

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1991)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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08/07/2012

Application to strike the company off the register

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10/05/2012

Termination of appointment of Alexandra Florence Boutelier as a director on 2012-05-10

View PDF (1 pages)

29/11/2011

Termination of appointment of Maximilian Kalis as a director on 2011-11-30

View PDF (1 pages)

06/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

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14/08/2011

Appointment of Mr Gary Charles Pickard as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Mr Gary Charles Pickard as a director

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14/07/2011

Termination of appointment of Nicholas Hankey as a secretary

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14/07/2011

Termination of appointment of Nicholas Hankey as a director

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10/04/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Appointment of Miss Alexandra Florence Boutelier as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Phillipe Princet as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

27/09/2010

Appointment of Phillipe Pierre Edouard Princet as a director

View PDF (3 pages)

22/09/2010

Statement of company's objects

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22/09/2010

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2010-09-23

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22/09/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

22/09/2010

Appointment of Mr Nicholas Hankey as a secretary

View PDF (3 pages)

22/09/2010

Termination of appointment of Carolyn Sephton as a secretary

View PDF (2 pages)

22/09/2010

Appointment of Maximilian Kalis as a director

View PDF (3 pages)

22/09/2010

Appointment of Mr Nicholas Hankey as a director

View PDF (3 pages)

22/09/2010

Appointment of Mr Mark Robert Evans as a director

View PDF (3 pages)

22/09/2010

Termination of appointment of Keith Ludeman as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Nicholas Swift as a director

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22/09/2010

Termination of appointment of Hendrikus Verwer as a director

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22/09/2010

Termination of appointment of Philip Pacey as a director

View PDF (2 pages)

16/09/2010

Accounts for a dormant company made up to 2010-07-03

View PDF (5 pages)

22/04/2010

Resolutions

View PDF (6 pages)

21/03/2010

Appointment of Philip Pacey as a director

View PDF (3 pages)

21/03/2010

Appointment of Hendrikus Verwer as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Stephen Turner as a director

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13/01/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (5 pages)

08/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Keith Lawrence Ludeman on 2009-10-05

View PDF (3 pages)

13/10/2009

Secretary's details changed for Carolyn Sephton on 2009-10-05

View PDF (3 pages)

12/10/2009

Director's details changed for Nicholas Swift on 2009-10-05

View PDF (3 pages)

03/09/2009

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

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22/04/2009

Accounts made up to 2008-06-28

View PDF (5 pages)

10/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

01/09/2008

Appointment Terminated Director philip maurice

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24/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

12/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

25/07/2007

New director appointed

View PDF (9 pages)

24/07/2007

Director resigned

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07/05/2007

Full accounts made up to 2006-07-01

View PDF (15 pages)

20/11/2006

Return made up to 19/10/06; full list of members

View PDF (6 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New secretary appointed

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17/07/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-07-02

View PDF (15 pages)

01/12/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

18/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-07-03

View PDF (15 pages)

17/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

08/08/2004

Resolutions

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08/08/2004

Resolutions

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08/08/2004

Resolutions

View PDF (1 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/06/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (4 pages)

22/06/2004

New director appointed

View PDF (4 pages)

20/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2004

Registered office changed on 21/06/04 from: 1-7 park road caterham surrey CR3 5TB

View PDF (1 pages)

16/06/2004

Resolutions

View PDF (2 pages)

23/05/2004

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

View PDF (8 pages)

15/12/2003

Full accounts made up to 2003-09-30

View PDF (16 pages)

17/04/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

07/02/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

07/02/2003

Full accounts made up to 2001-09-30

View PDF (12 pages)

25/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

20/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

01/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

15/06/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

12/04/1999

Full accounts made up to 1997-09-30

View PDF (10 pages)

06/05/1998

Return made up to 10/04/98; full list of members

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02/12/1997

Particulars of mortgage/charge

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28/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

21/04/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

03/08/1996

Full accounts made up to 1995-09-30

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09/05/1996

Return made up to 10/04/96; change of members

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25/10/1995

Full accounts made up to 1994-09-30

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25/06/1995

Return made up to 10/04/95; full list of members

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08/04/1995

Registered office changed on 09/04/95 from: buxton house east park crawley sussex RH1O 6AS

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31/12/1994

A selection of documents registered before 1 January 1995

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10/07/1994

Accounts for a small company made up to 1993-09-30

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10/04/1994

Return made up to 10/04/94; no change of members

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27/07/1993

Return made up to 10/04/93; no change of members

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29/03/1993

Accounts for a small company made up to 1992-09-30

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11/02/1993

Accounting reference date shortened from 30/04 to 30/09

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08/06/1992

Return made up to 10/04/92; full list of members

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08/06/1992

Registered office changed on 09/06/92

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08/06/1992

Secretary's particulars changed

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28/04/1991

New director appointed

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28/04/1991

New secretary appointed;new director appointed

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23/04/1991

Director resigned

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23/04/1991

Secretary resigned

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09/04/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Pacey, Philip	Director	12/03/2010 - 02/09/2010	30
Kalis, Maximilian	Director	02/09/2010 - 30/11/2011	16
Verwer, Hendrikus	Director	12/03/2010 - 02/09/2010	19
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	10/04/1991 - 10/04/1991	776
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	10/04/1991 - 10/04/1991	775

Persons with Significant Control

No PSC data available.

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Description

About CHAUFFEURED PARKING SERVICES LIMITED

CHAUFFEURED PARKING SERVICES LIMITED is an(a) Dissolved company incorporated on 09/04/1991 with the registered office located at Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP. 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 CHAUFFEURED PARKING SERVICES LIMITED?

CHAUFFEURED PARKING SERVICES LIMITED is currently Dissolved. It was registered on 09/04/1991 and dissolved on 29/10/2012.

Where is CHAUFFEURED PARKING SERVICES LIMITED located?

CHAUFFEURED PARKING SERVICES LIMITED is registered at Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP.

What does CHAUFFEURED PARKING SERVICES LIMITED do?

CHAUFFEURED PARKING SERVICES LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CHAUFFEURED PARKING SERVICES LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.