Company NameCallaghan Taxi Enterprises Limited
DirectorsCarole Callaghan and Francis James Callaghan
Company StatusDissolved
Company Number01727093
CategoryPrivate Limited Company
Incorporation Date27 May 1983(40 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Carole Callaghan
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(8 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleSecretary
Correspondence Address42 Rosehill Park West
Sutton
Surrey
SM1 3LB
Director NameMr Francis James Callaghan
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(8 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleTaxi Operator
Correspondence Address42 Rosehill Park West
Sutton
Surrey
SM1 3LB
Secretary NameMrs Carole Callaghan
NationalityBritish
StatusCurrent
Appointed10 August 1991(8 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address42 Rosehill Park West
Sutton
Surrey
SM1 3LB

Location

Registered Address61b Lind Road
Sutton
Surrey
SM1 4QX
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts5 October 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End05 October

Filing History

5 March 2001Dissolved (1 page)
5 December 2000Return of final meeting of creditors (1 page)
15 February 1999Order of court to wind up (1 page)
3 September 1998Return made up to 10/08/98; full list of members
  • 363(287) ‐ Registered office changed on 03/09/98
(6 pages)
26 February 1998Return made up to 10/08/97; full list of members (5 pages)
7 November 1997Full accounts made up to 5 October 1996 (12 pages)
27 October 1996Return made up to 10/08/96; full list of members (8 pages)
20 October 1996Registered office changed on 20/10/96 from: unit b 53 lind road sutton surrey SM1 4PP (1 page)
8 August 1996Full accounts made up to 5 October 1995 (10 pages)
14 August 1995Accounts for a small company made up to 5 October 1994 (12 pages)
9 August 1995Return made up to 10/08/95; full list of members (6 pages)