| Company Name | Taxiplan Franchise Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150150 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Pennine Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Frederick Arnold |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Director Name | Jennifer Hamilton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Secretary Name | Stephen Frederick Arnold |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Secretary Name | Stephen Frederick Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Director Name | Stephen Frederick Arnold |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 April 2002) |
| Role | Account Manager |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Director Name | Jennifer Hamilton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 May 2002) |
| Role | Account Manager |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Secretary Name | Sonia Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 01 November 2001) |
| Role | Account Manager |
| Correspondence Address | 30 Elmhurst Avenue Northampton Northamptonshire NN3 2LD |
| Secretary Name | Stephen Frederick Arnold |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 April 2002) |
| Role | Account Manager |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Director Name | Merrion Hamilton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 May 2002) |
| Role | Company Director |
| Correspondence Address | 26 Chatsworth Avenue Goldenash Northampton Northamptonshire NN3 8JD |
| Director Name | Brendan John McKee |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 May 2002) |
| Role | Company Director |
| Correspondence Address | 16 Glan Y Mor Terrace Northampton Northamptonshire NN2 8DP |
| Secretary Name | Jennifer Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 May 2002) |
| Role | Company Director |
| Correspondence Address | 14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Servico Europe Ltd (Corporation) |
|---|---|
| Date of Birth | December 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | Lion House Wellington Street Northampton Northamptonshire NN1 3AS |
| Director Name | Servico International Ltd (Corporation) |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | Lion House Wellington Street Northampton NN1 3AS |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Ab Le House 39 Progress Road Leigh On Seaessex SS9 5PR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: lion house wellington street northampton NN1 3AS (1 page) |
| 28 May 2002 | Secretary resigned;director resigned (1 page) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Secretary resigned;director resigned (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 18 March 2002 | Company name changed pennine europe LIMITED\certificate issued on 18/03/02 (2 pages) |
| 5 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Secretary resigned;director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |