South Eastern Cabs (London) Limited

Company Name	South Eastern Cabs (London) Limited
Company Status	Dissolved
Company Number	01039583
Category	Private Limited Company
Incorporation Date	24 January 1972(52 years, 3 months ago)
Dissolution Date	4 March 2003 (21 years, 2 months ago)
Previous Names	South Eastern Cabs (London) Limited and London Cab Company (2000) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Michael Chapman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Devon Road South Darenth Dartford Kent DA4 9AA

Director Name	Mr David Reginald Day
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 Hayes Lane Kenley Surrey CR8 5HP

Director Name	Mr Colin James Pilkington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ashmead Close Chatham Kent ME5 8NY

Secretary Name	Mr David Reginald Day
Nationality	British
Status	Closed
Appointed	18 October 1999(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 Hayes Lane Kenley Surrey CR8 5HP

Director Name	Mr Edward Frederick Lee
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 1999)
Role	Motor Engineer
Correspondence Address	176 Amherst Drive Orpington Kent BR5 2HL

Director Name	Mr Keith Stanley McKenna
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 1999)
Role	Motor Engineer
Correspondence Address	25 Dunoon Road Forest Hill London SE23 3TD

Secretary Name	Geoffrey Douglas Peat
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 12 months after company formation)
Appointment Duration	5 years (resigned 18 January 1997)
Role	Company Director
Correspondence Address	7b The Drive Sidcup Kent DA14 4ER

Secretary Name	Mr Edward Frederick Lee
Nationality	British
Status	Resigned
Appointed	21 January 1997(25 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	176 Amherst Drive Orpington Kent BR5 2HL

Location

Registered Address	2a Nicola Close South Croydon Surrey CR2 6NB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,999
Current Liabilities	£14,999

Accounts

Latest Accounts	24 January 2001 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	24 January

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
19 September 2002	Application for striking-off (1 page)
7 May 2002	Company name changed london cab company (2000) limite d\certificate issued on 07/05/02 (2 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
3 October 2001	Accounts for a dormant company made up to 24 January 2001 (5 pages)
26 January 2001	Return made up to 16/01/01; full list of members (7 pages)
4 October 2000	Accounts for a dormant company made up to 24 January 2000 (5 pages)
18 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New secretary appointed;new director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
24 November 1999	Accounts for a dormant company made up to 24 January 1999 (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 40 fenham road london SE15 1AE (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
28 January 1999	Return made up to 16/01/99; no change of members (4 pages)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Accounts for a dormant company made up to 24 January 1998 (2 pages)
19 January 1998	Return made up to 16/01/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 24 January 1997 (4 pages)
27 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1997	New secretary appointed (2 pages)
21 November 1996	Full accounts made up to 21 January 1996 (12 pages)
26 January 1996	Return made up to 16/01/96; no change of members (4 pages)
22 November 1995	Full accounts made up to 22 January 1995 (11 pages)

South Eastern Cabs (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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