Brentwood Station Taxis Limited

Company Name	Brentwood Station Taxis Limited
Company Status	Dissolved
Company Number	04736105
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

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	Ruth Elaine Fryd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 23 November 2010)
Role	Adminstrative Assistant
Country of Residence	England
Correspondence Address	121 Hunters Avenue Shenfield Essex CM15 8PG

Director Name	Debbie Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	1 Ingrave Road Brentwood Essex CM15 8AP

Director Name	Doreen Frances Southgate
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2008)
Role	Company Direct
Correspondence Address	53 Railway Square Brentwood Essex CM14 4LW

Director Name	Anita Stubbings
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Church Avenue Broomfield Chelmsford Essex CM1 7HA

Secretary Name	Doreen Frances Southgate
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2004)
Role	Company Direct
Correspondence Address	53 Railway Square Brentwood Essex CM14 4LW

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2010)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Termination of appointment of Anita Stubbings as a director (2 pages)
13 July 2010	Termination of appointment of Anita Stubbings as a director (2 pages)
24 June 2010	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
24 June 2010	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 June 2009	Return made up to 16/04/09; full list of members (3 pages)
18 June 2009	Return made up to 16/04/09; full list of members (3 pages)
18 June 2009	Appointment Terminated Director doreen southgate (1 page)
18 June 2009	Appointment terminated director doreen southgate (1 page)
20 February 2009	Accounts made up to 30 April 2008 (2 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 July 2008	Return made up to 16/04/08; full list of members (4 pages)
17 July 2008	Return made up to 16/04/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 January 2008	Accounts made up to 30 April 2007 (2 pages)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Return made up to 16/04/07; full list of members (3 pages)
5 June 2007	Return made up to 16/04/07; full list of members (3 pages)
5 June 2007	Secretary's particulars changed (1 page)
1 April 2007	Registered office changed on 01/04/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
1 April 2007	Registered office changed on 01/04/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 December 2006	Accounts made up to 30 April 2006 (1 page)
15 September 2006	Return made up to 16/04/06; full list of members (2 pages)
15 September 2006	Return made up to 16/04/06; full list of members (2 pages)
22 December 2005	Accounts made up to 30 April 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 June 2005	Return made up to 16/04/05; full list of members (3 pages)
22 June 2005	Return made up to 16/04/05; full list of members (3 pages)
14 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2005	Accounts made up to 30 April 2004 (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 53 railway square brentwood essex CM15 8AP (1 page)
5 October 2004	Return made up to 16/04/04; full list of members (6 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Return made up to 16/04/04; full list of members (6 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director's particulars changed (2 pages)
5 October 2004	Director's particulars changed (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: 53 railway square brentwood essex CM15 8AP (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
16 April 2003	Incorporation (15 pages)

Brentwood Station Taxis Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses