| Company Name | Private Hire Car News Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411204 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1989(34 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Allen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Status | Closed |
| Appointed | 04 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House Plantagenet Road New Barnet Hertfordshire EN5 5JQ |
| Director Name | Mr David Reginald Day |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Hayes Lane Kenley Surrey CR8 5HP |
| Director Name | Ernest Henry Keates |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 9 Forest Close Wanstead London E11 1PY |
| Director Name | Stephen Ronald Tillyer |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | Beau Lodge Laxton Corby Northamptonshire NN17 3AT |
| Secretary Name | Stephen Ronald Tillyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | Beau Lodge Laxton Corby Northamptonshire NN17 3AT |
Location
| Registered Address | 15 Harewood Avenue London NW1 6LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 November 2000 | Resolutions
|
| 25 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 January 2000 | Resolutions
|
| 3 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 25 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 February 1998 | Resolutions
|
| 4 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 February 1997 | Resolutions
|
| 22 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 29 January 1996 | Resolutions
|
| 28 July 1995 | Return made up to 04/08/95; no change of members (4 pages) |