OPTION 1 CHAUFFEUR SERVICES LTD

Key Data

Status

Dissolved

Company No.

04957642

Incorporation date

09/11/2003

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2015

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

View PDF (7 pages)

18/06/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

04/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (12 pages)

13/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

11/11/2010

Director's details changed for Susan Jane Ashton on 2010-11-10

View PDF (2 pages)

11/11/2010

Director's details changed for Roy Leslie Ashton on 2010-11-10

View PDF (2 pages)

11/11/2010

Secretary's details changed for Susan Jane Ashton on 2010-11-10

View PDF (1 pages)

08/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Roy Leslie Ashton on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Susan Jane Ashton on 2009-11-10

View PDF (2 pages)

25/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

10/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

07/07/2008

Director and secretary's change of particulars / susan ashton / 01/07/2008

View PDF (1 pages)

07/07/2008

Director's change of particulars / roy ashton / 01/07/2008

View PDF (1 pages)

07/07/2008

Director and secretary's change of particulars / susan ashton / 01/07/2008

View PDF (1 pages)

13/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

21/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

13/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

06/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

21/11/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

03/01/2005

Return made up to 10/11/04; full list of members

View PDF (6 pages)

03/01/2005

Ad 01/10/04--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

03/01/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Registered office changed on 18/12/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OPTION 1 CHAUFFEUR SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	09/11/2003 - 11/11/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	09/11/2003 - 11/11/2003	922
Ashton, Susan Jane	Secretary	11/11/2003 - Present	-
Ashton, Roy Leslie	Director	11/11/2003 - Present	-
Ashton, Susan Jane	Director	07/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OPTION 1 CHAUFFEUR SERVICES LTD

OPTION 1 CHAUFFEUR SERVICES LTD is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at Forest Lodge, Forest Road, Pyrford, Surrey GU22 8NA. 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 OPTION 1 CHAUFFEUR SERVICES LTD?

OPTION 1 CHAUFFEUR SERVICES LTD is currently Dissolved. It was registered on 09/11/2003 and dissolved on 25/04/2016.

Where is OPTION 1 CHAUFFEUR SERVICES LTD located?

OPTION 1 CHAUFFEUR SERVICES LTD is registered at Forest Lodge, Forest Road, Pyrford, Surrey GU22 8NA.

What does OPTION 1 CHAUFFEUR SERVICES LTD do?

OPTION 1 CHAUFFEUR SERVICES LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for OPTION 1 CHAUFFEUR SERVICES LTD?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.