Balmoral Chauffeurs Limited

04984531

Company Name	Balmoral Chauffeurs Limited
Company Status	Dissolved
Company Number	04984531
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Alexander Cole
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(same day as company formation)
Role	Professional Footballer
Country of Residence	England
Correspondence Address	Cyppin House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	William John Kearney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Cable Road Hoylake Wirral Merseyside CH47 2AY Wales

Director Name	Michael Laureston Thomas
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(same day as company formation)
Role	Retired Professional Footballe
Correspondence Address	4 Dawstone Rise Heswall Merseyside CH60 4TD Wales

Secretary Name	William John Kearney
Nationality	British
Status	Closed
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Cable Road Hoylake Wirral Merseyside CH47 2AY Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	30 Birkenhead Road Hoylake Wirral CH47 3BW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£46,025
Cash	£9,464
Current Liabilities	£55,725

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (1 page)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008	Return made up to 03/12/07; no change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 03/12/06; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Ad 29/04/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 December 2003	Secretary resigned (1 page)

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