Lamont Chauffer Services Limited

Company Name	Lamont Chauffer Services Limited
Company Status	Dissolved
Company Number	04458053
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Betchworth Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Peter Anthony William Lamont
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(4 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 23 October 2012)
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	7 Stone Cross Drive Widnes Cheshire WA8 9DL

Secretary Name	Caroline Lamont
Nationality	British
Status	Closed
Appointed	09 July 2002(4 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	7 Stone Cross Drive Widnes Cheshire WA8 9DL

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool L2 7QL

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	Suite 303 3rd Floor Corn Exchange Drury Lane Liverpool L2 7QL

Location

Registered Address	34 Cronton Lane Widnes Cheshire WA8 5AJ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 September 2011	Voluntary strike-off action has been suspended (1 page)
10 September 2011	Voluntary strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
22 June 2010	Director's details changed for Peter Anthony William Lamont on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Peter Anthony William Lamont on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 100 (4 pages)
22 June 2010	Director's details changed for Peter Anthony William Lamont on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 100 (4 pages)
19 April 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
19 April 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
18 November 2009	Registered office address changed from 7 Stonecross Drive Widnes Cheshire WA8 9DL on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 7 Stonecross Drive Widnes Cheshire WA8 9DL on 18 November 2009 (1 page)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
16 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
16 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
18 August 2008	Return made up to 11/06/08; full list of members (3 pages)
18 August 2008	Return made up to 11/06/08; full list of members (3 pages)
14 April 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 April 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
29 October 2007	Registered office changed on 29/10/07 from: tax assist accountants 134 liverpool rd widnes cheshire WA8 7JB (1 page)
29 October 2007	Registered office changed on 29/10/07 from: tax assist accountants 134 liverpool rd widnes cheshire WA8 7JB (1 page)
3 July 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2007	Return made up to 11/06/07; no change of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 December 2006	Registered office changed on 20/12/06 from: 50 bridge road litherland liverpool merseyside L21 6PH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 50 bridge road litherland liverpool merseyside L21 6PH (1 page)
6 September 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
6 September 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
10 August 2006	Return made up to 11/06/06; full list of members (6 pages)
10 August 2006	Return made up to 11/06/06; full list of members (6 pages)
13 July 2005	Return made up to 11/06/05; full list of members (6 pages)
13 July 2005	Return made up to 11/06/05; full list of members (6 pages)
6 July 2005	Partial exemption accounts made up to 31 August 2004 (14 pages)
6 July 2005	Partial exemption accounts made up to 31 August 2004 (14 pages)
27 October 2004	Return made up to 11/06/04; full list of members (6 pages)
27 October 2004	Return made up to 11/06/04; full list of members (6 pages)
14 June 2004	Partial exemption accounts made up to 31 August 2003 (14 pages)
14 June 2004	Partial exemption accounts made up to 31 August 2003 (14 pages)
8 December 2003	Return made up to 11/06/03; full list of members (6 pages)
8 December 2003	Return made up to 11/06/03; full list of members (6 pages)
14 November 2003	Registered office changed on 14/11/03 from: barratt house 47-49 north john street liverpool merseyside L2 6TG (1 page)
14 November 2003	Registered office changed on 14/11/03 from: barratt house 47-49 north john street liverpool merseyside L2 6TG (1 page)
2 August 2002	New secretary appointed (1 page)
2 August 2002	New secretary appointed (1 page)
2 August 2002	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: barratt house 47-49 north john street liverpool L2 6TG (1 page)
1 August 2002	Company name changed betchworth LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed betchworth LIMITED\certificate issued on 01/08/02 (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Registered office changed on 15/07/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Registered office changed on 15/07/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL (1 page)
11 June 2002	Incorporation (12 pages)

Lamont Chauffer Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire