| Company Name | Creditcard Cabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504379 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1990(33 years, 11 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Geoffrey Stuart Benmax |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 04 October 2005) |
| Role | Driver |
| Correspondence Address | Flat 4 Walton Court Lyonsdown Road, New Barnet Barnet Hertfordshire EN5 1JW |
| Secretary Name | Suzanna Louize McQuiston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 October 2005) |
| Role | Housewife |
| Correspondence Address | 6 Lowndes Place Belgravia London SW1X 8DB |
| Director Name | Mr Michael Edgar Jones |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 September 1998) |
| Role | Photographer |
| Correspondence Address | 44 Museum Street London WC1A 1LY |
| Secretary Name | Mr Michael Edgar Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 August 1998) |
| Role | Company Director |
| Correspondence Address | 44 Museum Street London WC1A 1LY |
| Director Name | Mr Peter David Benmax |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Avenue Road Acton London W3 8QG |
| Secretary Name | Mr Peter David Benmax |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Avenue Road Acton London W3 8QG |
Location
| Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,404 |
| Cash | £10 |
| Current Liabilities | £4,414 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 3 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 144 avenue road acton london W3 8QG (1 page) |
| 25 June 2001 | Return made up to 22/05/01; full list of members
|
| 25 May 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Full accounts made up to 30 June 2000 (3 pages) |
| 19 May 2000 | Return made up to 22/05/00; full list of members
|
| 16 April 2000 | Full accounts made up to 30 June 1999 (3 pages) |
| 27 May 1999 | Return made up to 22/05/99; full list of members
|
| 22 February 1999 | Resolutions
|
| 22 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 5 little russell street london WC1A 2HR (1 page) |
| 16 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 44 museum street, london. WC1A 1LY (1 page) |
| 2 April 1998 | Full accounts made up to 30 June 1997 (3 pages) |
| 2 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (3 pages) |
| 11 April 1997 | Resolutions
|
| 14 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 14 April 1996 | Resolutions
|
| 9 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 13 June 1990 | Company name changed aidmode LIMITED\certificate issued on 14/06/90 (2 pages) |
| 22 May 1990 | Incorporation (18 pages) |