| Company Name | D & G Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824912 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dennis Gilbert |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Black Cab Driver |
| Country of Residence | England |
| Correspondence Address | 31 Highview Avenue Edgware Middlesex HA8 9TX |
| Secretary Name | Mrs Arlene Isabel Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Highview Avenue Edgware Middlesex HA8 9TX |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dennis Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £573 |
| Cash | £504 |
| Current Liabilities | £15,862 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2015 | Application to strike the company off the register (2 pages) |
| 30 June 2015 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 August 2014 | Amended total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 September 2013 | Amended accounts made up to 31 July 2012 (6 pages) |
| 28 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Amended accounts made up to 31 July 2011 (6 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Amended accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 July 2010 | Director's details changed for Dennis Gilbert on 1 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Dennis Gilbert on 1 July 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 September 2009 | Amended accounts made up to 31 July 2007 (5 pages) |
| 10 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 31 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 9 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 8 July 2003 | Incorporation (11 pages) |