Company NameA.S.B. Taxis Limited
Company StatusDissolved
Company Number04499898
CategoryPrivate Limited Company
Incorporation Date31 July 2002(21 years, 8 months ago)
Dissolution Date15 September 2015 (8 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameAlan Baker
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Tower View
Chartham
Canterbury
Kent
CT4 7TQ
Secretary NameHilary Baker
NationalityBritish
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Tower View
Chartham
Canterbury
Kent
CT4 7TQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 July 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Robin Wilson & Co
The Corner House
The Street, Little Dunmow
Essex
CM6 3HS
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Dunmow
WardFlitch Green & Little Dunmow

Shareholders

1 at £1Mr Alan Baker
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,135
Current Liabilities£2,938

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
22 May 2015Application to strike the company off the register (2 pages)
22 May 2015Application to strike the company off the register (2 pages)
12 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 September 2014Annual return made up to 31 July 2014
Statement of capital on 2014-09-25
  • GBP 1
(13 pages)
25 September 2014Annual return made up to 31 July 2014
Statement of capital on 2014-09-25
  • GBP 1
(13 pages)
18 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 September 2013Annual return made up to 1 July 2013
Statement of capital on 2013-09-09
  • GBP 1
(11 pages)
9 September 2013Annual return made up to 1 July 2013
Statement of capital on 2013-09-09
  • GBP 1
(11 pages)
9 September 2013Annual return made up to 1 July 2013
Statement of capital on 2013-09-09
  • GBP 1
(11 pages)
14 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 September 2012Director's details changed for Alan Baker on 9 August 2012 (2 pages)
7 September 2012Director's details changed for Alan Baker on 9 August 2012 (2 pages)
7 September 2012Secretary's details changed for Hilary Baker on 9 August 2012 (2 pages)
7 September 2012Secretary's details changed for Hilary Baker on 9 August 2012 (2 pages)
7 September 2012Annual return made up to 31 July 2012 (13 pages)
7 September 2012Director's details changed for Alan Baker on 9 August 2012 (2 pages)
7 September 2012Secretary's details changed for Hilary Baker on 9 August 2012 (2 pages)
7 September 2012Annual return made up to 31 July 2012 (13 pages)
28 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (13 pages)
21 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (13 pages)
18 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 December 2010Compulsory strike-off action has been discontinued (1 page)
25 December 2010Compulsory strike-off action has been discontinued (1 page)
22 December 2010Annual return made up to 31 July 2010 with a full list of shareholders (13 pages)
22 December 2010Annual return made up to 31 July 2010 with a full list of shareholders (13 pages)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 November 2009Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
5 March 2009Return made up to 15/11/08; full list of members (10 pages)
5 March 2009Return made up to 15/11/08; full list of members (10 pages)
5 January 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 January 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 March 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 March 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 November 2007Return made up to 31/07/07; no change of members (6 pages)
12 November 2007Return made up to 31/07/07; no change of members (6 pages)
12 February 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 February 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 October 2006Return made up to 31/07/06; full list of members (6 pages)
23 October 2006Return made up to 31/07/06; full list of members (6 pages)
20 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
29 September 2005Return made up to 31/07/05; full list of members (6 pages)
29 September 2005Return made up to 31/07/05; full list of members (6 pages)
14 April 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 April 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 September 2004Return made up to 31/07/04; full list of members (6 pages)
3 September 2004Return made up to 31/07/04; full list of members (6 pages)
6 March 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 March 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 September 2003Return made up to 31/07/03; full list of members (6 pages)
17 September 2003Return made up to 31/07/03; full list of members (6 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
30 August 2002Director resigned (1 page)
30 August 2002New secretary appointed (3 pages)
30 August 2002Secretary resigned (2 pages)
30 August 2002New secretary appointed (3 pages)
30 August 2002Secretary resigned (2 pages)
30 August 2002Director resigned (1 page)
31 July 2002Incorporation (19 pages)
31 July 2002Incorporation (19 pages)