Datacab Limited

Company Name	Datacab Limited
Director	Jaspal Singh
Company Status	Dissolved
Company Number	01913159
Category	Private Limited Company
Incorporation Date	13 May 1985(38 years, 11 months ago)
Previous Name	Hansom Datacab Limited

Business Activity

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

Directors

Secretary Name	Damian Rowbotham
Nationality	British
Status	Current
Appointed	31 December 2003(18 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	34b Muswell Road Muswell Hill London N10 2BG

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Current
Appointed	31 May 2005(20 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C121 Parliament View 1 Albert Embankment London SE1 7XN

Director Name	Mr Dov Reichmann
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lake View Canons Drive Edgware Middlesex HA8 7RT

Director Name	Patricia Mulvany
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1998)
Role	Accounts Administrator
Correspondence Address	50 Garvey House Brunel Court Harrow Road London NW10 5NB

Director Name	George Albert Kaye
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	52 Millers Green Close Enfield Middlesex EN2 7BD

Secretary Name	George Albert Kaye
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Millers Green Close Old Park Road Enfield Middlesex EN2 7BD

Secretary Name	Patricia Mulvany
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	50 Garvey House Brunel Court Harrow Road London NW10 5NB

Director Name	Mr Peter Douglas Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 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	05 April 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	1c Brompton Place London SW3 1QE

Director Name	Mr John Arthur Warwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	67 Buttesland Street London N1 6BY

Secretary Name	Mr John Arthur Warwick
Nationality	British
Status	Resigned
Appointed	31 October 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	67 Buttesland Street London N1 6BY

Director Name	Mr Bernard Cavan Connor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm View Snape Hall Road Whitmore Newcastle Under Lyme Staffordshire ST5 5HS

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Director Name	Geoffrey Arthur Kaley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2002)
Role	Managing Director
Correspondence Address	2 Heckfield Drive Elvetham Heights Fleet Hampshire GU51 1DW

Secretary Name	Blaine Harrington Sturgess
Nationality	British
Status	Resigned
Appointed	12 July 1999(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	43 Cissbury Ring South London N12 7BG

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	07 December 2001(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Director Name	Michael Sangster Galvin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2005)
Role	Managing Director
Correspondence Address	7 Aspen Way Welwyn Garden City Hertfordshire AL7 1HR

Director Name	Kah Wah Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 June 2005(20 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 January 2006)
Role	Company Director
Correspondence Address	Flat 12 24 Emperors Gate South Kensington SW7 4HS

Secretary Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1996)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	Kranefields Ltd Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,610,498

Accounts

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

Filing History

21 October 2006	Dissolved (1 page)
21 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2006	Liquidators statement of receipts and payments (5 pages)
8 February 2006	Registered office changed on 08/02/06 from: hygeia house, 66 - 68 college road, harrow middlesex HA1 1BE (1 page)
2 February 2006	Declaration of solvency (4 pages)
2 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2006	Appointment of a voluntary liquidator (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
5 July 2005	New director appointed (3 pages)
13 June 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
9 May 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/05/05 (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 21/04/04 (7 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
23 October 2003	Secretary's particulars changed (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	New director appointed (2 pages)
1 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2003	Secretary's particulars changed (1 page)
19 February 2003	Particulars of mortgage/charge (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (15 pages)
18 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
7 March 2002	Director's particulars changed (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (15 pages)
22 March 2001	Return made up to 21/03/01; full list of members (7 pages)
7 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 July 2000	Full accounts made up to 31 March 2000 (15 pages)
13 April 2000	Return made up to 21/03/00; full list of members (7 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
5 December 1999	Full accounts made up to 31 March 1999 (16 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 1998	Full accounts made up to 31 March 1998 (16 pages)
7 September 1998	Auditor's resignation (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
15 September 1997	Full accounts made up to 31 March 1997 (18 pages)
8 July 1997	Registered office changed on 08/07/97 from: 72 farm lane fulham london SW6 1QA (1 page)
10 April 1997	Return made up to 21/03/97; no change of members (4 pages)
6 March 1997	Company name changed hansom datacab LIMITED\certificate issued on 07/03/97 (2 pages)
26 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Secretary resigned (1 page)
6 December 1996	Full accounts made up to 31 March 1996 (21 pages)
6 December 1996	Director resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 190 strand london WC2R 1JN (1 page)
15 November 1996	New secretary appointed;new director appointed (2 pages)
20 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Return made up to 21/03/96; no change of members (4 pages)
7 March 1996	Director resigned (2 pages)
12 October 1995	Full accounts made up to 31 March 1995 (16 pages)
11 October 1995	Accounts for a small company made up to 30 November 1994 (21 pages)
5 September 1995	Director resigned (4 pages)
17 August 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
1 August 1995	Auditor's resignation (2 pages)
16 June 1995	Company name changed datacab LIMITED\certificate issued on 19/06/95 (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: meares house 194-196 finchley road london NW3 6BX (1 page)
23 April 1995	New director appointed (4 pages)
23 April 1995	Secretary resigned;new secretary appointed (4 pages)
23 April 1995	New director appointed (4 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Return made up to 21/03/95; full list of members (14 pages)

Datacab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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