| Company Name | Professional Chauffeur Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07529679 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 29 May 2018 (5 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 Antony Brian Slater |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2017(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU |
| Director Name | Mr John Murphy |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Deganwy Road Deganwy Conwy LL31 9DG Wales |
| Secretary Name | Paul Arslanian |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Gwynant Old Colwyn Conwy LL29 9NJ Wales |
| Director Name | Mr Paul Arslanian |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 February 2017) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 1 Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU |
Contact
| Website | pcslimited.org |
|---|---|
| Telephone | 020 30960888 |
| Telephone region | London |
Location
| Registered Address | 1 Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2018 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 17 February 2017 | Termination of appointment of Paul Arslanian as a director on 17 February 2017 (1 page) |
| 17 February 2017 | Termination of appointment of Paul Arslanian as a director on 17 February 2017 (1 page) |
| 17 February 2017 | Appointment of Mr Antony Brian Slater as a director on 17 February 2017 (2 pages) |
| 17 February 2017 | Appointment of Mr Antony Brian Slater as a director on 17 February 2017 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 1 March 2016 | Registered office address changed from 1 Fairoak Lane Runcorn Cheshire WA7 3DU to 1 Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU on 1 March 2016 (1 page) |
| 1 March 2016 | Director's details changed for Mr Paul Arslanian on 16 February 2015 (2 pages) |
| 1 March 2016 | Registered office address changed from 1 Fairoak Lane Runcorn Cheshire WA7 3DU to 1 Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU on 1 March 2016 (1 page) |
| 1 March 2016 | Director's details changed for Mr Paul Arslanian on 16 February 2015 (2 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 10 May 2013 | Termination of appointment of John Murphy as a director (1 page) |
| 10 May 2013 | Termination of appointment of John Murphy as a director (1 page) |
| 10 May 2013 | Appointment of Mr Paul Arslanian as a director (2 pages) |
| 10 May 2013 | Termination of appointment of Paul Arslanian as a secretary (1 page) |
| 10 May 2013 | Termination of appointment of Paul Arslanian as a secretary (1 page) |
| 10 May 2013 | Appointment of Mr Paul Arslanian as a director (2 pages) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (8 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (8 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2011 | Incorporation (23 pages) |
| 15 February 2011 | Incorporation (23 pages) |