PLATINUM CHAUFFEUR DRIVE LIMITED
Overview
| Company Name | PLATINUM CHAUFFEUR DRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04424367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM CHAUFFEUR DRIVE LIMITED?
- (6340) /
Where is PLATINUM CHAUFFEUR DRIVE LIMITED located?
| Registered Office Address | Osbourne House 143-145 Stanwell Road TW15 3QN Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATINUM CHAUFFEUR DRIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMERCOMBE 127 LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for PLATINUM CHAUFFEUR DRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PLATINUM CHAUFFEUR DRIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on Jun 10, 2010 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Patrick Haynes as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Michael O'shea as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patrick Haynes as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Who are the officers of PLATINUM CHAUFFEUR DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Robert Andrew | Director | Crosswinds River Road, Taplow SL6 0BG Maidenhead Berkshire | British | 85091910001 | ||||||
| DIX, Margaret Ann | Secretary | 7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire | British | 4689640003 | ||||||
| HAYNES, Patrick Dudley Hamilton | Secretary | 47 King Street Lane Winnersh RG41 5BA Wokingham Berkshire | British | 85092020001 | ||||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | 52318320002 | ||||||
| HAYNES, Patrick Dudley Hamilton | Director | 47 King Street Lane Winnersh RG41 5BA Wokingham Berkshire | British | 85092020001 | ||||||
| O'SHEA, Michael Anthony Scott | Director | Manston Drive RG12 7PJ Bracknell 41 Berkshire | British | 85092220003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0