| Company Name | Andrews Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110505 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 12 July 2008 (15 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Irene Charters |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Challacombe Southend On Sea Essex SS1 3TY |
| Director Name | John Charters |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Challacombe Southend On Sea Essex SS1 3TY |
| Secretary Name | Irene Charters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Challacombe Southend On Sea Essex SS1 3TY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2008 | Completion of winding up (1 page) |
| 6 November 2006 | Order of court to wind up (1 page) |
| 24 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 20/11/02; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 July 2002 | Resolutions
|
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 11 December 2000 | Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2000 | Incorporation (17 pages) |