CHAUFFEURED PARKING SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02600219 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 1991 |
| Age | 33 years, 2 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Oct 2012 |
| Years | 11 years, 7 months, 19 days |
SUMMARY
CHAUFFEURED PARKING SERVICES LIMITED is an dissolved private limited company with number 02600219. It was incorporated 33 years, 2 months, 8 days ago, on 10 April 1991 and it was dissolved 11 years, 7 months, 19 days ago, on 30 October 2012. The company address is Oak House Oak House, Watford, WD24 4QP, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 30 Oct 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Jul 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 11 May 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Florence Boutelier
Termination date: 2012-05-10
Documents
Termination director company with name termination date
Date: 30 Nov 2011
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-30
Officer name: Maximilian Kalis
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Appoint person secretary company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Charles Pickard
Documents
Appoint person director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Charles Pickard
Documents
Termination secretary company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Hankey
Documents
Termination director company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Hankey
Documents
Accounts with accounts type dormant
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexandra Florence Boutelier
Documents
Termination director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillipe Princet
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Appoint person director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillipe Pierre Edouard Princet
Documents
Statement of companys objects
Date: 23 Sep 2010
Category: Change-of-constitution
Type: CC04
Documents
Change registered office address company with date old address
Date: 23 Sep 2010
Action Date: 23 Sep 2010
Category: Address
Type: AD01
Old address: 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE
Change date: 2010-09-23
Documents
Change account reference date company current shortened
Date: 23 Sep 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-06-30
Documents
Appoint person secretary company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Hankey
Documents
Termination secretary company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carolyn Sephton
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maximilian Kalis
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Hankey
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Evans
Documents
Termination director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Ludeman
Documents
Termination director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Swift
Documents
Termination director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hendrikus Verwer
Documents
Termination director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Pacey
Documents
Accounts with accounts type dormant
Date: 17 Sep 2010
Action Date: 03 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-03
Documents
Resolution
Date: 23 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Pacey
Documents
Appoint person director company with name
Date: 22 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hendrikus Verwer
Documents
Termination director company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Turner
Documents
Accounts with accounts type dormant
Date: 14 Jan 2010
Action Date: 27 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-27
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Lawrence Ludeman
Change date: 2009-10-05
Documents
Change person secretary company with change date
Date: 14 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-05
Officer name: Carolyn Sephton
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Swift
Change date: 2009-10-05
Documents
Legacy
Date: 04 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with made up date
Date: 23 Apr 2009
Action Date: 28 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-28
Documents
Legacy
Date: 11 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/08; full list of members
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director philip maurice
Documents
Accounts with accounts type full
Date: 25 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 13 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/07; full list of members
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 May 2007
Action Date: 01 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-01
Documents
Legacy
Date: 21 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/06; full list of members
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 03 May 2006
Action Date: 02 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-02
Documents
Legacy
Date: 02 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/05; full list of members
Documents
Legacy
Date: 19 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 May 2005
Action Date: 03 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-03
Documents
Legacy
Date: 18 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/04; full list of members
Documents
Resolution
Date: 09 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 Jun 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/04 to 30/06/04
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 21/06/04 from: 1-7 park road caterham surrey CR3 5TB
Documents
Resolution
Date: 17 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/04; full list of members
Documents
Accounts with accounts type full
Date: 16 Dec 2003
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/03; full list of members
Documents
Accounts with accounts type full
Date: 08 Feb 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Accounts with accounts type full
Date: 08 Feb 2003
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 26 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/02; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 15 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/01; full list of members
Documents
Accounts with accounts type full
Date: 21 Jun 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 02 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/00; full list of members
Documents
Accounts with accounts type full
Date: 01 Oct 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 16 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/99; no change of members
Documents
Accounts with accounts type full
Date: 13 Apr 1999
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 07 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/98; full list of members
Documents
Legacy
Date: 03 Dec 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 29 Jul 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 22 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/97; no change of members
Documents
Accounts with accounts type full
Date: 04 Aug 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 10 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/96; change of members
Documents
Accounts with accounts type full
Date: 26 Oct 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 26 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/95; full list of members
Documents
Legacy
Date: 09 Apr 1995
Category: Address
Type: 287
Description: Registered office changed on 09/04/95 from: buxton house east park crawley sussex RH1O 6AS
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 11 Jul 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 11 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/94; no change of members
Documents
Legacy
Date: 28 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/93; no change of members
Documents
Accounts with accounts type small
Date: 30 Mar 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 12 Feb 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/04 to 30/09
Documents
Legacy
Date: 09 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/92; full list of members
Documents
Legacy
Date: 09 Jun 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 09/06/92
Documents
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