Tunbridge Wells Radio Taxis Limited

Company Name	Tunbridge Wells Radio Taxis Limited
Company Status	Dissolved
Company Number	01151692
Category	Private Limited Company
Incorporation Date	17 December 1973(50 years, 4 months ago)
Dissolution Date	6 June 2006 (17 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(26 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 June 2006)
Role	Chartered Secretary
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Aurelia Azalea Patel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(31 years, 10 months after company formation)
Appointment Duration	7 months (closed 06 June 2006)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Secretary Name	Aurelia Azalea Patel
Nationality	British
Status	Closed
Appointed	01 November 2005(31 years, 10 months after company formation)
Appointment Duration	7 months (closed 06 June 2006)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Director Name	Carol Ann Dockrell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Secretary
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	Mr Derek Mark Harber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 July 1992)
Role	Chartered Accountant
Correspondence Address	30 Glebelands Road Knutsford Cheshire WA16 9DZ

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	21 March 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(18 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 December 2000)
Role	Divisional Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Secretary Name	Fiona Margaret De Miguel
Nationality	British
Status	Resigned
Appointed	21 October 1996(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Director Name	Fiona Margaret De Miguel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2000)
Role	Company Secretariat Executive
Correspondence Address	6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	18 December 2000(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2005)
Role	Chartered Secretary
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Location

Registered Address	6 Connaught Place London W2 2EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
10 January 2006	Application for striking-off (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2005	Return made up to 21/03/05; full list of members (2 pages)
15 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Return made up to 21/03/04; full list of members (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Return made up to 21/03/03; full list of members (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 April 2002	Return made up to 21/03/02; full list of members (2 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 March 2001	Return made up to 21/03/01; full list of members (2 pages)
15 March 2001	Director's particulars changed (1 page)
19 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	Director resigned (1 page)
28 March 2000	Return made up to 21/03/00; full list of members (3 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 1999	Director's particulars changed (1 page)
22 May 1999	New secretary appointed (1 page)
17 May 1999	Return made up to 21/03/99; no change of members (3 pages)
27 April 1999	Secretary resigned (1 page)
8 September 1998	Director's particulars changed (1 page)
11 June 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
11 May 1998	Return made up to 21/03/98; full list of members (7 pages)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 April 1997	Return made up to 21/03/97; no change of members (9 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 April 1996	Return made up to 21/03/96; no change of members (7 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)

Tunbridge Wells Radio Taxis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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