| Company Name | Adagio Chauffeured Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04221444 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(22 years, 11 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Deborah Clare Fletcher |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 362 Crescent Road Great Lever Bolton Lancashire BL3 2LT |
| Secretary Name | Pamela Gladwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 12 Cemetery Road Denton Tamesdide Manchester Lancashire M34 6ER |
| Secretary Name | Thomas Philip Bridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lyndene 362 Crescent Road Bolton Lancashire BL3 2LT |
| Director Name | Andrew Jenkins |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 19 July 2002) |
| Role | Company Director |
| Correspondence Address | 1 West Thorpe Bowden Cheshire WA14 3JG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2003 | Application for striking-off (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 15 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 29 May 2001 | Secretary resigned (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Director resigned (2 pages) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |