Computer Cab (Liverpool) Limited

Company Name	Computer Cab (Liverpool) Limited
Company Status	Active
Company Number	00597443
Category	Private Limited Company
Incorporation Date	20 January 1958(66 years, 3 months ago)
Previous Name	Merseyside Radio Meter Cabs Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	Mr Rakesh Jattan
Status	Current
Appointed	23 April 2012(54 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	Mr Rakesh Prasad Jattan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(64 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	Ms Karen Long
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(64 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	Mr Edward Sabu Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Current
Appointed	14 January 2024(66 years after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	Mr Michael Francis Hanton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(33 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 1996)
Role	Taxi Proprietor
Correspondence Address	21 Haworth Drive Bootle Merseyside L20 6EJ

Director Name	Mr David Hugh Griffith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(33 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2008)
Role	Taxi Proprietor
Correspondence Address	17 Gourley Road Liverpool L13 4AY

Director Name	Anthony Kidd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(33 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 1994)
Role	Taxi Proprietor
Correspondence Address	227 Speke Road Liverpool L25 0LA

Director Name	Mr Clifford Henry Mc Goldrick
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(33 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2008)
Role	Taxi Proprietor
Correspondence Address	126 Ashbourne Crescent Huyton Liverpool Merseyside L36 4JW

Director Name	Mr Claude Graham Read
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(33 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 1991)
Role	Taxi Proprietor
Correspondence Address	9 Edgemoor Road Liverpool Merseyside L12 9JE

Director Name	Mr George James Ross
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 July 1994)
Role	Taxi Proprietor
Correspondence Address	77 Carr Lane West Derby Liverpool Merseyside L11 2UE

Director Name	Mr Robert Stevenson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(33 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2008)
Role	Taxi Proprietor
Correspondence Address	12 Holly Close Liverpool Merseyside L24 4BY

Secretary Name	Mr Charles Douglas Watts
Nationality	English
Status	Resigned
Appointed	19 July 1991(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	31 Parkside Drive Liverpool Merseyside L12 5EQ

Director Name	Mr David Edward Jump
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1996)
Role	Taxi Proprietor
Correspondence Address	15 Fletcher Drive Liverpool Merseyside L19 0PA

Secretary Name	Karen Long
Nationality	British
Status	Resigned
Appointed	18 February 1993(35 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	6 Kilmore Close Liverpool Merseyside L9 0NX

Director Name	Robert Barlow
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(38 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2008)
Role	Taxi Proprietor
Correspondence Address	6 Rainbow Drive Halewood Liverpool Merseyside L26 7AG

Director Name	Ronald Evans
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(38 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1998)
Role	Taxi Driver
Correspondence Address	36 Archerfield Road Liverpool L18 7HS

Director Name	Bernard Buxton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(42 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2008)
Role	Taxi Propreitor
Correspondence Address	5 Dannette Hey Liverpool Knowsley L28 4YL

Director Name	John Lee Kah Wah
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 2008(50 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Flat 7 Heathcroft London W5 3BF

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 2008(50 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Secretary Name	Mr Mandeep Singh Kalsi
Nationality	British
Status	Resigned
Appointed	30 September 2008(50 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	19 Hill Road Pinner Middlesex HA5 1JY

Director Name	Mr Robert John Leversha
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2009(51 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2010)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	5/40 Canfield Gardens London NW6 3EB

Secretary Name	Mr Rakesh Prasad Jattan
Status	Resigned
Appointed	30 January 2010(52 years after company formation)
Appointment Duration	9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(52 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Secretary Name	Mr Damian John Rowbotham
Status	Resigned
Appointed	01 November 2010(52 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Director Name	Mr Malcolm Douglas Paice
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(54 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodfield Road London W9 2BA

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2018(60 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7 Woodfield Road London W9 2BA

Director Name	Mr Rudy Tan Lai Wah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 2018(60 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2022)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	7 Woodfield Road London W9 2BA

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2022(64 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Contact

Website	merseycabs.co.uk
Telephone	0151 2982222
Telephone region	Liverpool

Location

Registered Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

19 at £1	Cityfleet Networks LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,013,030
Gross Profit	£688,488
Net Worth	£752,893
Cash	£74,249
Current Liabilities	£240,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

13 September 1999	Delivered on: 18 September 1999 Satisfied on: 29 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a abbey house, 13 & 5 falkland street and 21 & 23 bay horse lane, liverpool comprised in lease dated 7TH july 1999. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 September 1992	Delivered on: 6 October 1992 Satisfied on: 29 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Propert k/a abbey house, 5-7 falkland street, liverpool K3 8HB. Land and buildings under t/no. Ms 85265 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 August 1990	Delivered on: 24 August 1990 Satisfied on: 2 February 2000 Persons entitled: Alliance & Leicester Building Society Classification: Mortgage debenture Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Under the terms of the facility letter dated 3/7/90. Particulars: All assets property and undertaking of the company. Fully Satisfied
24 January 1985	Delivered on: 5 February 1985 Satisfied on: 29 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts. Fully Satisfied
6 January 1976	Delivered on: 12 January 1976 Satisfied on: 29 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169/171, lodge lane, liverpool, merseyside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 July 2020	Register(s) moved to registered office address 31 Colville Road London W3 8BL (1 page)
1 July 2020	Registered office address changed from Advantage House Mitre Bridge Industrial Park, Mitre Way London W10 6AU to 31 Colville Road London W3 8BL on 1 July 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
14 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
14 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (39 pages)
14 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
13 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
13 October 2018	Appointment of Mr Sean Poul O'shea as a director on 30 September 2018 (2 pages)
13 October 2018	Appointment of Mr Rudy Tan Lai Wah as a director on 30 September 2018 (2 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
6 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
17 July 2018	Notification of Cityfleet Networks Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2018	Cessation of Comfortdelgro Corporation Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
14 August 2017	Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017 (1 page)
14 August 2017	Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017 (1 page)
7 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
25 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
16 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
16 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 19 (4 pages)
7 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 19 (4 pages)
24 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
24 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
18 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
24 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 October 2014	Termination of appointment of Malcolm Paice as a director on 10 September 2014 (1 page)
12 October 2014	Termination of appointment of Malcolm Paice as a director on 10 September 2014 (1 page)
2 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 19 (6 pages)
2 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 19 (6 pages)
26 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
26 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
23 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
23 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
31 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 19 (6 pages)
31 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 19 (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Register inspection address has been changed (1 page)
12 September 2012	Register(s) moved to registered inspection location (1 page)
12 September 2012	Register inspection address has been changed (1 page)
12 September 2012	Register(s) moved to registered inspection location (1 page)
12 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
21 May 2012	Appointment of Mr Malcolm Paice as a director (2 pages)
21 May 2012	Appointment of Mr Malcolm Paice as a director (2 pages)
7 May 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
7 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
7 May 2012	Termination of appointment of Damian Rowbotham as a director (1 page)
7 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
7 May 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
7 May 2012	Termination of appointment of Damian Rowbotham as a director (1 page)
30 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Full accounts made up to 31 December 2010 (15 pages)
30 June 2011	Full accounts made up to 31 December 2010 (15 pages)
1 February 2011	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
1 February 2011	Termination of appointment of Rakesh Jattan as a secretary (1 page)
1 February 2011	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
1 February 2011	Termination of appointment of Rakesh Jattan as a secretary (1 page)
1 October 2010	Appointment of Mr Damian John Rowbotham as a director (2 pages)
1 October 2010	Appointment of Mr Damian John Rowbotham as a director (2 pages)
1 October 2010	Termination of appointment of Damian Rowbotham as a director (1 page)
1 October 2010	Termination of appointment of Damian Rowbotham as a director (1 page)
23 September 2010	Appointment of Mr Damian John Rowbotham as a director (2 pages)
23 September 2010	Termination of appointment of Robert Leversha as a director (1 page)
23 September 2010	Appointment of Mr Damian John Rowbotham as a director (2 pages)
23 September 2010	Termination of appointment of Robert Leversha as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
12 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
12 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
12 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
12 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
31 December 2009	Registered office address changed from Hygeia House 66-68 College Road Harrow Middlesex HA1 1BE on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Hygeia House 66-68 College Road Harrow Middlesex HA1 1BE on 31 December 2009 (1 page)
1 September 2009	Director appointed mr robert john leversha (1 page)
1 September 2009	Director appointed mr robert john leversha (1 page)
31 August 2009	Appointment terminated director john kah wah (1 page)
31 August 2009	Appointment terminated director john kah wah (1 page)
22 July 2009	Director's change of particulars / jaspal singh / 18/07/2009 (1 page)
22 July 2009	Return made up to 19/07/09; full list of members (10 pages)
22 July 2009	Registered office changed on 22/07/2009 from hygeia house 66-68 college road harrow middlesex HA1 1BE (1 page)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Return made up to 19/07/09; full list of members (10 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Director's change of particulars / jaspal singh / 18/07/2009 (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Registered office changed on 22/07/2009 from hygeia house 66-68 college road harrow middlesex HA1 1BE (1 page)
1 May 2009	Memorandum and Articles of Association (12 pages)
1 May 2009	Memorandum and Articles of Association (12 pages)
25 April 2009	Company name changed merseyside radio meter cabs LIMITED\certificate issued on 28/04/09 (2 pages)
25 April 2009	Company name changed merseyside radio meter cabs LIMITED\certificate issued on 28/04/09 (2 pages)
23 April 2009	Full accounts made up to 31 December 2008 (16 pages)
23 April 2009	Full accounts made up to 31 December 2008 (16 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
15 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
15 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 5-7 falkland street liverpool merseyside L3 8HB (1 page)
20 October 2008	Director appointed jaspal singh (3 pages)
20 October 2008	Director appointed john lee kah wah (3 pages)
20 October 2008	Appointment terminated director clifford mc goldrick (1 page)
20 October 2008	Appointment terminated secretary karen long (1 page)
20 October 2008	Secretary appointed mandeep kalsi (2 pages)
20 October 2008	Secretary appointed mandeep kalsi (2 pages)
20 October 2008	Appointment terminated director robert stevenson (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 5-7 falkland street liverpool merseyside L3 8HB (1 page)
20 October 2008	Appointment terminated director robert stevenson (1 page)
20 October 2008	Appointment terminated director robert barlow (1 page)
20 October 2008	Appointment terminated director clifford mc goldrick (1 page)
20 October 2008	Appointment terminated director david griffith (1 page)
20 October 2008	Director appointed john lee kah wah (3 pages)
20 October 2008	Appointment terminated director bernard buxton (1 page)
20 October 2008	Appointment terminated secretary karen long (1 page)
20 October 2008	Director appointed jaspal singh (3 pages)
20 October 2008	Appointment terminated director robert barlow (1 page)
20 October 2008	Appointment terminated director david griffith (1 page)
20 October 2008	Appointment terminated director bernard buxton (1 page)
7 October 2008	Auditor's resignation (1 page)
7 October 2008	Auditor's resignation (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Return made up to 19/07/08; change of members; amend (8 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 September 2008	Return made up to 19/07/08; change of members; amend (8 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 19/07/08; full list of members (12 pages)
7 August 2008	Return made up to 19/07/08; full list of members (12 pages)
29 July 2008	Gbp ic 41/19\30/06/08\gbp sr 22@1=22\ (1 page)
29 July 2008	Gbp ic 41/19\30/06/08\gbp sr 22@1=22\ (1 page)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt reg of members/ company business 30/06/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt reg of members/ company business 30/06/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
22 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
21 August 2007	Return made up to 19/07/07; change of members (8 pages)
21 August 2007	Return made up to 19/07/07; change of members (8 pages)
20 August 2007	Memorandum and Articles of Association (8 pages)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2007	Memorandum and Articles of Association (8 pages)
17 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
17 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
22 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
22 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
19 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
19 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
24 August 2005	Return made up to 19/07/05; change of members (8 pages)
24 August 2005	Return made up to 19/07/05; change of members (8 pages)
9 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
9 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
30 July 2004	Return made up to 19/07/04; change of members (8 pages)
30 July 2004	Return made up to 19/07/04; change of members (8 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
29 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
1 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
1 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
5 August 2002	Return made up to 19/07/02; change of members (8 pages)
5 August 2002	Return made up to 19/07/02; change of members (8 pages)
28 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
25 July 2001	Return made up to 19/07/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Return made up to 19/07/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 2000	Memorandum and Articles of Association (9 pages)
26 June 2000	Memorandum and Articles of Association (9 pages)
26 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Return made up to 19/07/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
19 July 1999	Return made up to 19/07/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
17 September 1998	Return made up to 19/07/98; full list of members (7 pages)
17 September 1998	Return made up to 19/07/98; full list of members (7 pages)
14 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 August 1997	Return made up to 19/07/97; change of members (5 pages)
19 August 1997	Return made up to 19/07/97; change of members (5 pages)
14 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
20 September 1996	Return made up to 19/07/96; full list of members (9 pages)
20 September 1996	Return made up to 19/07/96; full list of members (9 pages)
11 July 1996	Director resigned (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
31 May 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
31 May 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 August 1995	Return made up to 19/07/95; change of members (8 pages)
29 August 1995	Return made up to 19/07/95; change of members (8 pages)
20 January 1958	Certificate of incorporation (1 page)
20 January 1958	Certificate of incorporation (1 page)

Computer Cab (Liverpool) Limited

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