Company NameDOUG Hinchley Chauffeur Services Limited
Company StatusDissolved
Company Number04406942
CategoryPrivate Limited Company
Incorporation Date30 March 2002(22 years, 1 month ago)
Dissolution Date18 October 2011 (12 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Alfred Douglas Hinchley
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2002(same day as company formation)
RoleChauffer
Country of ResidenceEngland
Correspondence Address30 Kent Court
Kingston Park
Newcastle Upon Tyne
NE3 2XH
Secretary NameMrs Julie Irene Hinchley
NationalityBritish
StatusClosed
Appointed30 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kent Court
Kingston Park
Newcastle Upon Tyne
NE3 2XH
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed30 March 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed30 March 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address30 Kent Court
Kingston Park
Newcastle Upon Tyne
NE3 2XH
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
23 June 2011Application to strike the company off the register (3 pages)
23 June 2011Application to strike the company off the register (3 pages)
30 March 2011Annual return made up to 30 March 2011 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
(4 pages)
30 March 2011Annual return made up to 30 March 2011 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
(4 pages)
18 October 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 October 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 March 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 October 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 October 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 April 2009Return made up to 30/03/09; full list of members (3 pages)
21 April 2009Return made up to 30/03/09; full list of members (3 pages)
29 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 July 2008Accounts made up to 31 March 2008 (5 pages)
23 April 2008Return made up to 30/03/08; full list of members (3 pages)
23 April 2008Return made up to 30/03/08; full list of members (3 pages)
12 June 2007Accounts made up to 31 March 2007 (5 pages)
12 June 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 April 2007Return made up to 30/03/07; full list of members (2 pages)
20 April 2007Return made up to 30/03/07; full list of members (2 pages)
18 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 May 2006Accounts made up to 31 March 2006 (5 pages)
9 May 2006Return made up to 30/03/06; full list of members (2 pages)
9 May 2006Return made up to 30/03/06; full list of members (2 pages)
15 December 2005Accounts made up to 31 March 2005 (5 pages)
15 December 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 May 2005Return made up to 30/03/05; full list of members (6 pages)
31 May 2005Return made up to 30/03/05; full list of members (6 pages)
24 May 2004Return made up to 30/03/04; full list of members (6 pages)
24 May 2004Return made up to 30/03/04; full list of members (6 pages)
8 May 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
8 May 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
30 May 2003Return made up to 30/03/03; full list of members (6 pages)
30 May 2003Return made up to 30/03/03; full list of members (6 pages)
22 May 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
22 May 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
12 April 2002Director resigned (1 page)
12 April 2002Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
12 April 2002Director resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 April 2002New secretary appointed (2 pages)
12 April 2002Secretary resigned (1 page)
30 March 2002Incorporation (14 pages)