| Company Name | Former Taxi Company London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864850 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1993(30 years, 6 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
| Previous Names | Dial-A-Cab (London) Limited and Former Taxi Company Holdings Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Cain |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 11 months (closed 17 September 2019) |
| Role | Company Treasurer |
| Country of Residence | England |
| Correspondence Address | 63 Stanley Road Benfleet Essex SS7 3EN |
| Secretary Name | Howard Harley Pears |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(7 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 17 September 2019) |
| Role | Company Director |
| Correspondence Address | 5 White Hall Close Great Waldingfield Sudbury Suffolk CO10 0XU |
| Director Name | Anthony Timothy Casey |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Licensed Taxi Driver |
| Correspondence Address | 30 Hog Hill Road Romford Essex RM5 2DH |
| Director Name | Cecil Isadore Selwyn |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Licensed Taxi Driver |
| Correspondence Address | 10 Shernwood House Hermitage Walk London E18 2DE |
| Secretary Name | Cecil Isadore Selwyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Licensed Taxi Driver |
| Correspondence Address | 10 Shernwood House Hermitage Walk London E18 2DE |
| Director Name | David Clegg |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 October 1994) |
| Role | Taxi Owner Operator |
| Correspondence Address | 14 Cranleigh Gardens Sutton Surrey SM1 3EJ |
| Director Name | Aubrey Siteman |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 September 1999) |
| Role | Company Chairman |
| Correspondence Address | 56 Clayhall Avenue Clayhall Ilford Essex IG5 0LG |
| Secretary Name | Trevor Barry Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | 35 Appleton Fields Thorley Bishops Stortford Hertfordshire CM23 4DP |
Contact
| Website | dialacab.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72510581 |
| Telephone region | London |
Location
| Registered Address | 39-47 East Road London N1 6AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Owner Drivers Radio Taxi Service LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2018 | Change of name notice (2 pages) |
| 21 June 2018 | Company name changed former taxi company holdings LIMITED\certificate issued on 21/06/18 (3 pages) |
| 8 March 2018 | Resolutions
|
| 8 March 2018 | Change of name notice (2 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 23 October 2017 | Notification of Dial-a-Cab Limited as a person with significant control on 1 November 2016 (2 pages) |
| 23 October 2017 | Notification of Dial-a-Cab Limited as a person with significant control on 1 November 2016 (2 pages) |
| 23 October 2017 | Withdrawal of a person with significant control statement on 23 October 2017 (2 pages) |
| 23 October 2017 | Withdrawal of a person with significant control statement on 23 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 21 October 2016 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 21 October 2015 | Secretary's details changed for Howard Harley Pears on 21 October 2015 (1 page) |
| 21 October 2015 | Secretary's details changed for Howard Harley Pears on 21 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 23 October 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 23 October 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 8 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom (1 page) |
| 24 October 2011 | Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom (1 page) |
| 24 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Keith Cain on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Director's details changed for Keith Cain on 1 October 2009 (2 pages) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Director's details changed for Keith Cain on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Howard Harley Pears on 20 October 2009 (3 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Howard Harley Pears on 20 October 2009 (3 pages) |
| 22 October 2009 | Registered office address changed from 3.11 Brunswick Place London N1 6DX on 22 October 2009 (2 pages) |
| 22 October 2009 | Registered office address changed from 3.11 Brunswick Place London N1 6DX on 22 October 2009 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (5 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 November 2007 | Return made up to 21/10/07; full list of members (5 pages) |
| 16 November 2007 | Return made up to 21/10/07; full list of members (5 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 17 November 2006 | Return made up to 21/10/06; full list of members (5 pages) |
| 17 November 2006 | Return made up to 21/10/06; full list of members (5 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 14 November 2005 | Return made up to 21/10/05; full list of members (5 pages) |
| 14 November 2005 | Return made up to 21/10/05; full list of members (5 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 October 2004 | Return made up to 21/10/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 21/10/04; full list of members (5 pages) |
| 13 November 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 13 November 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 4 December 2002 | Return made up to 21/10/02; full list of members
|
| 4 December 2002 | Return made up to 21/10/02; full list of members
|
| 20 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 20 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Return made up to 21/10/01; full list of members
|
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Return made up to 21/10/01; full list of members
|
| 26 November 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 5 February 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 3 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 3 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 7 December 2000 | Director's particulars changed (1 page) |
| 7 December 2000 | Director's particulars changed (1 page) |
| 28 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 28 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 19 January 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 14 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 16 December 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 17 February 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 17 February 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 11 November 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 26 September 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 30 October 1995 | Return made up to 21/10/95; full list of members (12 pages) |
| 30 October 1995 | Return made up to 21/10/95; full list of members (12 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 9 June 1995 | Return made up to 21/10/94; full list of members (12 pages) |
| 9 June 1995 | Accounting reference date shortened from 31/10 to 31/08 (1 page) |
| 9 June 1995 | Accounting reference date shortened from 31/10 to 31/08 (1 page) |
| 9 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 9 June 1995 | Return made up to 21/10/94; full list of members (12 pages) |
| 21 October 1993 | Incorporation (14 pages) |
| 21 October 1993 | Incorporation (14 pages) |