| Company Name | Taxi Loans Limited |
|---|---|
| Director | Barry Wiseman |
| Company Status | Dissolved |
| Company Number | 02736747 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1992(31 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Barry Wiseman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 15 Manchester Square London W1M 5AP |
| Secretary Name | Mr Simon John Elgar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 East Street Oxford OX2 0AV |
| Director Name | Mr Simon John Elgar |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 East Street Oxford OX2 0AV |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Lawrence Woolfson Patnership 1 Bentinck Street London W1M 5RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 January 1998 | Dissolved (1 page) |
|---|---|
| 14 October 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: c/o warner bearman 16 wimpole street london. W1M 8BH (1 page) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 1996 | Particulars of mortgage/charge (4 pages) |
| 13 October 1995 | Director resigned (2 pages) |
| 3 October 1995 | Return made up to 03/08/95; no change of members (12 pages) |
| 13 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |