| Company Name | A1 Cars Private Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310306 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Alan Robson Layzell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(2 months after company formation) |
| Appointment Duration | 2 years (resigned 30 April 1999) |
| Role | Factory Technician |
| Correspondence Address | 11 Lower Meadow Harlow Essex CM18 7RD |
| Secretary Name | Mrs Janet Susan Layzell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 196 Millwards Harlow Essex CM19 4SJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Market Street Saffron Walden Essex CB10 1JB |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 May 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: tayler bradshaw 1 market street saffron walden essex CB10 1JB (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 30 January 1997 | Incorporation (14 pages) |