THE HERITAGE CHAUFFEUR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03758417

Incorporation date

22/04/1999

Size

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

06/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (5 pages)

06/07/2016

Return of final meeting in a creditors' voluntary winding up

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21/04/2016

Liquidators' statement of receipts and payments to 2016-03-12

View PDF (5 pages)

21/10/2015

Liquidators' statement of receipts and payments to 2015-09-12

View PDF (5 pages)

08/04/2015

Liquidators' statement of receipts and payments to 2015-03-12

View PDF (5 pages)

02/10/2014

Liquidators' statement of receipts and payments to 2014-09-12

View PDF (5 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-12

View PDF (5 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-12

View PDF (5 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2013-03-12

View PDF (5 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (5 pages)

29/03/2012

Liquidators' statement of receipts and payments to 2012-03-12

View PDF (5 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (5 pages)

06/10/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (5 pages)

20/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2010

Registered office address changed from 294a High Street Sutton Surrey SM1 1PQ on 2010-05-19

View PDF (2 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (9 pages)

05/04/2009

Statement of affairs with form 4.19

View PDF (12 pages)

05/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from 20 woodsford house portland street london SE17 2TN

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2008

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

04/06/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

17/04/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

29/06/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

14/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

30/11/2004

Amended accounts made up to 2003-04-30

View PDF (9 pages)

26/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

26/04/2004

Registered office changed on 27/04/04 from: 40 grants close nill hill london NW7 1DD

View PDF (1 pages)

18/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

28/04/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

05/07/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

26/06/2002

Registered office changed on 27/06/02 from: ealing film studios ealing green ealing london W5 5EP

View PDF (1 pages)

05/02/2002

Registered office changed on 06/02/02 from: 20 woodsford 161 portland street london SE17 2TN

View PDF (1 pages)

22/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

17/12/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

17/04/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

23/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Incorporation

View PDF (16 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Lloyd, Zara	Secretary	23/04/1999 - Present	2
NOMINEE SECRETARIES LTD	Nominee Secretary	23/04/1999 - 23/04/1999	1396
NOMINEE DIRECTORS LTD	Nominee Director	23/04/1999 - 23/04/1999	1143
Janes, Garry	Director	23/04/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE HERITAGE CHAUFFEUR COMPANY LIMITED

THE HERITAGE CHAUFFEUR COMPANY LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 THE HERITAGE CHAUFFEUR COMPANY LIMITED?

THE HERITAGE CHAUFFEUR COMPANY LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 06/10/2016.

Where is THE HERITAGE CHAUFFEUR COMPANY LIMITED located?

THE HERITAGE CHAUFFEUR COMPANY LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does THE HERITAGE CHAUFFEUR COMPANY LIMITED do?

THE HERITAGE CHAUFFEUR COMPANY LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for THE HERITAGE CHAUFFEUR COMPANY LIMITED?

The latest filing was on 06/10/2016: Final Gazette dissolved following liquidation.