| Company Name | Halstead Airport Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885196 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 5 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | Cervino 2000 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Stephen Kenneth Whiting |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 May 2003) |
| Role | Private Hire Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Winston Way Halstead Essex CO9 2TH |
| Director Name | Vanessa Marie Anne Whiting |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 May 2003) |
| Role | Private Hire Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Winston Way Halstead Essex CO9 2TH |
| Secretary Name | Vanessa Marie Anne Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 May 2003) |
| Role | Private Hire Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Winston Way Halstead Essex CO9 2TH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
| Cash | £181 |
| Current Liabilities | £5,582 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Application for striking-off (1 page) |
| 2 February 2002 | Return made up to 29/11/01; full list of members
|
| 1 October 2001 | Amended accounts made up to 31 March 2001 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Resolutions
|
| 9 June 2000 | Registered office changed on 09/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 4 December 1999 | Secretary resigned (1 page) |
| 4 December 1999 | Director resigned (2 pages) |