| Company Name | Chauffeurline Executive Travel Limited |
|---|---|
| Director | Graham Williams |
| Company Status | Dissolved |
| Company Number | 03185757 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1996(28 years ago) |
| Previous Names | A & T Carpentry Limited and City Centre Executive Travel Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Graham Williams |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Transport Manager |
| Correspondence Address | 24 Florence Place Griffithstown Pontypool Gwent NP4 5DN Wales |
| Secretary Name | Rebecca Joy Mary Gardener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gelli Dawel Cefn Bychan Road Pentyrch Cardiff South Glamorgan CF15 9PG Wales |
| Director Name | Robert Jeffrey Tree |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 August 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Sully Road Penarth South Glamorgan CF64 2TR Wales |
| Secretary Name | Tracie Denise Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(1 year, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 28 Heol Croesty Pencoed Bridgend Mid Glamorgan CF35 5LR Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 November 2001 | Dissolved (1 page) |
|---|---|
| 17 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 June 2001 | Sec of state's release of liq (1 page) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 January 2001 | O/C replacement of liquidator (4 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 September 1998 | Statement of affairs (8 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: the coach house collingdon road cardiff CF1 5ES (1 page) |
| 25 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 25 August 1998 | Resolutions
|
| 20 July 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 16 September 1997 | Secretary resigned (1 page) |
| 16 September 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 15 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 19 December 1996 | Company name changed city centre executive travel lim ited\certificate issued on 20/12/96 (2 pages) |
| 18 October 1996 | Company name changed a & t carpentry LIMITED\certificate issued on 21/10/96 (2 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 15 April 1996 | Incorporation (16 pages) |