Company NameChauffeur Drive Newcastle Limited
Company StatusDissolved
Company Number06035950
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 5 months ago)
Dissolution Date27 April 2021 (3 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alfred Douglas Hinchley
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleTaxi Proprietor
Country of ResidenceEngland
Correspondence Address30 Kent Court
Kingston Park
Newcastle Upon Tyne
NE3 2XH
Director NameMrs Julie Irene Hinchley
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Kent Court
Kingston Park
Newcastle Upon Tyne
NE3 2XH
Secretary NameMrs Julie Irene Hinchley
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kent Court
Kingston Park
Newcastle Upon Tyne
NE3 2XH

Contact

Websitecdne.co.uk
Telephone0191 2861907
Telephone regionTyneside / Durham / Sunderland

Location

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

Shareholders

10 at £1Alfred Douglas Hinchley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021First Gazette notice for voluntary strike-off (1 page)
28 January 2021Application to strike the company off the register (3 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
6 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
14 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
(5 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
(5 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(5 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(5 pages)
22 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10
(5 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10
(5 pages)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012Registered office address changed from Bel Glasshouse Street Newcastle upon Tyne NE6 1BS on 17 July 2012 (1 page)
17 July 2012Registered office address changed from Bel Glasshouse Street Newcastle upon Tyne NE6 1BS on 17 July 2012 (1 page)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
27 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 February 2010Director's details changed for Alfred Douglas Hinchley on 21 December 2009 (2 pages)
3 February 2010Director's details changed for Julie Irene Hinchley on 21 December 2009 (2 pages)
3 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Alfred Douglas Hinchley on 21 December 2009 (2 pages)
3 February 2010Director's details changed for Julie Irene Hinchley on 21 December 2009 (2 pages)
23 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 February 2009Return made up to 21/12/08; full list of members (3 pages)
4 February 2009Return made up to 21/12/08; full list of members (3 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 January 2008Return made up to 21/12/07; full list of members (2 pages)
14 January 2008Registered office changed on 14/01/08 from: bel glasshouse street newcastle upon tyne NE3 2XH (1 page)
14 January 2008Return made up to 21/12/07; full list of members (2 pages)
14 January 2008Registered office changed on 14/01/08 from: bel glasshouse street newcastle upon tyne NE3 2XH (1 page)
21 December 2006Incorporation (12 pages)
21 December 2006Incorporation (12 pages)