Company NameBa & Ca Taxis Limited
Company StatusDissolved
Company Number04553480
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)
Dissolution Date22 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director NameBrian Frederick Arthurton
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleTaxi Proprietor
Country of ResidenceEngland
Correspondence Address26 Marston Beck
Chelmsford
Essex
CM2 6RL
Director NameCarole Ann Arthurton
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleProduction Controller
Country of ResidenceEngland
Correspondence Address26 Marston Beck
Chelmsford
Essex
CM2 6RL
Secretary NameCarole Ann Arthurton
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleProduction Controller
Country of ResidenceEngland
Correspondence Address26 Marston Beck
Chelmsford
Essex
CM2 6RL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address122 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

95 at £1C.a. Arthurton
95.00%
Ordinary
5 at £1B.f. Arthurton
5.00%
Ordinary

Financials

Year2014
Net Worth-£3,752
Cash£883
Current Liabilities£4,635

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
27 September 2012Application to strike the company off the register (3 pages)
27 September 2012Application to strike the company off the register (3 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 July 2012Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
9 July 2012Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
16 November 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(5 pages)
16 November 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(5 pages)
16 November 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(5 pages)
7 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 December 2010Registered office address changed from 26 Marston Beck Chelmsford Essex CM2 6RL on 8 December 2010 (1 page)
8 December 2010Registered office address changed from 26 Marston Beck Chelmsford Essex CM2 6RL on 8 December 2010 (1 page)
8 December 2010Registered office address changed from 26 Marston Beck Chelmsford Essex CM2 6RL on 8 December 2010 (1 page)
17 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 February 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 February 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for Carole Ann Arthurton on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Carole Ann Arthurton on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Brian Frederick Arthurton on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Brian Frederick Arthurton on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Brian Frederick Arthurton on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Carole Ann Arthurton on 2 October 2009 (2 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 October 2008Return made up to 03/10/08; full list of members (4 pages)
8 October 2008Return made up to 03/10/08; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 September 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 November 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 November 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 October 2007Return made up to 03/10/07; no change of members (7 pages)
31 October 2007Return made up to 03/10/07; no change of members (7 pages)
19 January 2007Return made up to 03/10/06; full list of members (7 pages)
19 January 2007Return made up to 03/10/06; full list of members (7 pages)
31 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 October 2005Return made up to 03/10/05; full list of members (7 pages)
18 October 2005Return made up to 03/10/05; full list of members (7 pages)
19 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 September 2004Return made up to 03/10/04; full list of members (7 pages)
24 September 2004Return made up to 03/10/04; full list of members (7 pages)
15 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 November 2003Return made up to 03/10/03; full list of members (7 pages)
20 November 2003Return made up to 03/10/03; full list of members (7 pages)
18 October 2002Secretary resigned (1 page)
18 October 2002New secretary appointed;new director appointed (2 pages)
18 October 2002Director resigned (1 page)
18 October 2002Secretary resigned (1 page)
18 October 2002New director appointed (2 pages)
18 October 2002New secretary appointed;new director appointed (2 pages)
18 October 2002Director resigned (1 page)
18 October 2002New director appointed (2 pages)
14 October 2002Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 October 2002Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 2002Incorporation (16 pages)
3 October 2002Incorporation (16 pages)