Black Radio Taxicabs Limited

Company Name	Black Radio Taxicabs Limited
Directors	Patricia Mulvanny and John Arthur Warwick
Company Status	Dissolved
Company Number	01911078
Category	Private Limited Company
Incorporation Date	3 May 1985(39 years ago)

Director Name	Patricia Mulvanny
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	03 February 1995(9 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	50 Garvey House 1112 Harrow Road London NW10 5NP

Director Name	Mr John Arthur Warwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Correspondence Address	67 Buttesland Street London N1 6BY

Secretary Name	Mr John Arthur Warwick
Nationality	British
Status	Current
Appointed	31 October 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Correspondence Address	67 Buttesland Street London N1 6BY

Director Name	Mr Ian Simons
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 1993)
Role	Taxi-Driver
Correspondence Address	37 Nethercourt Avenue Finchley London N3 1PS

Director Name	Mr Samuel Schogger
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1993)
Role	Taxi-Driver
Correspondence Address	5 Ruth Close Stanmore Middlesex HA7 1HQ

Director Name	Mr Stanley Clifford Michaels
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1995)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	36 Selvage Lane London NW7 3SP

Director Name	Mr Geoffrey Davis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1993)
Role	Taxi Driver
Correspondence Address	27 Oakleigh Gardens Edgware Middlesex HA8 8EA

Director Name	Mr Barry Addinal
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1995)
Role	Taxi-Driver
Correspondence Address	144 Oxbridge Road Oxbridge Middlesex

Secretary Name	Mr Geoffrey Davis
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	27 Oakleigh Gardens Edgware Middlesex HA8 8EA

Secretary Name	Mrs Norma Newman
Nationality	British
Status	Resigned
Appointed	24 May 1993(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 1995)
Role	Office Manager
Correspondence Address	9 Kenton Park Close Kenton Harrow Middlesex HA3 8EA

Director Name	Robert Brian Rakison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1995)
Role	Solicitor
Correspondence Address	3a The Terrace Barnes London SW13 0NP

Director Name	Peter Stephen Jackson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House 16 Newtown Codicote Hertfordshire SG4 8UQ

Director Name	Mr Dov Reichmann
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lake View Canons Drive Edgware Middlesex HA8 7RT

Secretary Name	Patricia Mulvanny
Nationality	Irish
Status	Resigned
Appointed	03 February 1995(9 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 1995)
Role	Company Director
Correspondence Address	50 Garvey House 1112 Harrow Road London NW10 5NP

Director Name	Mr Peter Douglas Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 February 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Briary Wood Lane Welwyn Hertfordshire AL6 0TF

Director Name	Peter Morrison Nevill Jennings
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	1c Brompton Place London SW3 1QE

Secretary Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Correspondence Address	190 Strand London WC2R 1JN

Registered Address	Cumberland House 80 Scrubs Lane London NW10 6RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

18 August 1998	Dissolved (1 page)
18 May 1998	Return of final meeting in a members' voluntary winding up (3 pages)
8 July 1997	Registered office changed on 08/07/97 from: plumtree court london EC4A 4HT (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 72 farm lane fulham london SW6 1QA (1 page)
15 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 1997	Appointment of a voluntary liquidator (1 page)
15 April 1997	Declaration of solvency (3 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 190 strand london WC2R 1JN (1 page)
7 March 1996	Director resigned (2 pages)
27 February 1996	Return made up to 31/12/95; full list of members (15 pages)
10 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
5 September 1995	Director resigned (4 pages)
12 June 1995	New director appointed (3 pages)
5 June 1995	New director appointed (6 pages)
19 May 1995	Secretary resigned;new secretary appointed (4 pages)
19 May 1995	Registered office changed on 19/05/95 from: 137 freeston road london W10 6TH (1 page)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

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