| Company Name | B & H Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013078 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Beverley Anne Pitt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 109a High Street Brentwood Essex CM14 4RX |
| Director Name | Tony Edward Pitt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Yacht & Boat Manager |
| Country of Residence | Wales |
| Correspondence Address | 109a High Street Brentwood Essex CM14 4RX |
| Secretary Name | Beverley Anne Pitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 109a High Street Brentwood Essex CM14 4RX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 109a High Street Brentwood Essex CM14 4RX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 22 February 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 22 February 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 14 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 17 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Tony Edward Pitt on 12 January 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Beverley Anne Pitt on 12 January 2010 (1 page) |
| 17 March 2010 | Secretary's details changed for Beverley Anne Pitt on 12 January 2010 (1 page) |
| 17 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Beverley Anne Pitt on 12 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Tony Edward Pitt on 12 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Beverley Anne Pitt on 12 January 2010 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 March 2009 | Return made up to 12/01/09; no change of members (10 pages) |
| 9 March 2009 | Return made up to 12/01/09; no change of members (10 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 January 2008 | Return made up to 12/01/08; full list of members (7 pages) |
| 23 January 2008 | Return made up to 12/01/08; full list of members (7 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 29 January 2004 | Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 29 January 2004 | Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Incorporation (17 pages) |
| 12 January 2004 | Incorporation (17 pages) |