| Company Name | Elite Chauffeurs (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06726729 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2008(15 years, 6 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Thomas David Rosser |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 August 2013) |
| Role | Chauffeuring |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 York Apartments Martinet Road Thornaby Stockton-On-Tees Cleveland TS17 0AS |
| Director Name | Mr Richard Michael Rosser |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 York Apartments Martinet Road Thornaby Stockton-On-Tees TS17 0AS |
| Director Name | Mr Thomas David Rosser |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Wilton Bank Saltburn-By-The-Sea Cleveland TS12 1NU |
| Director Name | Miss Katrina Wendy Rosser |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(2 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 22 December 2011) |
| Role | Chauffeuring |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 York Apartments Martinet Road Thornaby Stockton-On-Tees Cleveland TS17 0AS |
Location
| Registered Address | 5 York Apartments Martinet Road Thornaby Stockton-On-Tees Cleveland TS17 0AS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Thomas David Rosser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374 |
| Cash | £20 |
| Current Liabilities | £45,654 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Appointment of Mr Thomas David Rosser as a director on 22 December 2011 (2 pages) |
| 22 December 2011 | Termination of appointment of Katrina Rosser as a director (1 page) |
| 22 December 2011 | Appointment of Mr Thomas David Rosser as a director (2 pages) |
| 22 December 2011 | Termination of appointment of Katrina Wendy Rosser as a director on 22 December 2011 (1 page) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Register inspection address has been changed from 20 York Apartments Martinet Road Thornaby Stockton on Tees TS17 0AS United Kingdom (1 page) |
| 26 October 2011 | Director's details changed for Miss Katrina Wendy Rosser on 17 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Miss Katrina Wendy Rosser on 17 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2011 | Register inspection address has been changed from 20 York Apartments Martinet Road Thornaby Stockton on Tees TS17 0AS United Kingdom (1 page) |
| 26 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2011 | Termination of appointment of Thomas Rosser as a director (1 page) |
| 23 June 2011 | Appointment of Miss Katrina Wendy Rosser as a director (2 pages) |
| 23 June 2011 | Termination of appointment of Thomas Rosser as a director (1 page) |
| 23 June 2011 | Appointment of Miss Katrina Wendy Rosser as a director (2 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 30 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Registered office address changed from 20 York Apartments Martinet Road Thornaby Stockton-on-Tees TS17 0AS United Kingdom on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from 20 York Apartments Martinet Road Thornaby Stockton-on-Tees TS17 0AS United Kingdom on 27 November 2009 (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Termination of appointment of Richard Rosser as a director (1 page) |
| 29 October 2009 | Termination of appointment of Richard Rosser as a director (1 page) |
| 29 October 2009 | Appointment of Mr Thomas David Rosser as a director (2 pages) |
| 29 October 2009 | Appointment of Mr Thomas David Rosser as a director (2 pages) |
| 17 October 2008 | Incorporation (16 pages) |
| 17 October 2008 | Incorporation (16 pages) |