Company NameThe Taxi & Courier Co Limited
Company StatusDissolved
Company Number07065998
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Director

Director NameKenneth Baker
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2009(same day as company formation)
RoleCourier
Country of ResidenceEngland
Correspondence AddressThe Haven Roxwell Road
Writtle
Chelmsford
CM1 3SA

Location

Registered Address13 Grange Close
Ingrave
Brentwood
Essex
CM13 3QP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHerongate and Ingrave
WardHerongate, Ingrave and West Horndon
Built Up AreaIngrave

Shareholders

100 at £1Kenny Baker
100.00%
Ordinary

Financials

Year2014
Net Worth£1,892
Cash£5,607
Current Liabilities£14,879

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
10 November 2016Application to strike the company off the register (3 pages)
4 August 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
4 August 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
23 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
19 May 2015Total exemption small company accounts made up to 30 November 2014 (10 pages)
19 May 2015Total exemption small company accounts made up to 30 November 2014 (10 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
23 April 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
23 April 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
19 November 2013Director's details changed for Kenneth Baker on 25 October 2013 (2 pages)
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Director's details changed for Kenneth Baker on 25 October 2013 (2 pages)
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
16 September 2013Registered office address changed from C/O Ridgewell & Boreham Accountancy Services Limited 24a Crown Street Brentwood Essex CM14 4BA on 16 September 2013 (1 page)
16 September 2013Registered office address changed from C/O Ridgewell & Boreham Accountancy Services Limited 24a Crown Street Brentwood Essex CM14 4BA on 16 September 2013 (1 page)
18 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
23 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)