| Company Name | Chauffeur Drive Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06035950 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 27 April 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alfred Douglas Hinchley |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | England |
| Correspondence Address | 30 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH |
| Director Name | Mrs Julie Irene Hinchley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH |
| Secretary Name | Mrs Julie Irene Hinchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH |
Contact
| Website | cdne.co.uk |
|---|---|
| Telephone | 0191 2861907 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 30 Kent Court Newcastle Upon Tyne NE3 2XH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 10 at £1 | Alfred Douglas Hinchley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2021 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Registered office address changed from Bel Glasshouse Street Newcastle upon Tyne NE6 1BS on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from Bel Glasshouse Street Newcastle upon Tyne NE6 1BS on 17 July 2012 (1 page) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Alfred Douglas Hinchley on 21 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Julie Irene Hinchley on 21 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Alfred Douglas Hinchley on 21 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Julie Irene Hinchley on 21 December 2009 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: bel glasshouse street newcastle upon tyne NE3 2XH (1 page) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: bel glasshouse street newcastle upon tyne NE3 2XH (1 page) |
| 21 December 2006 | Incorporation (12 pages) |
| 21 December 2006 | Incorporation (12 pages) |