Owner-Drivers Radio Taxi Services Limited

Company Name	Owner-Drivers Radio Taxi Services Limited
Company Status	Dissolved
Company Number	02865742
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	3

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, 3 weeks after company formation)
Appointment Duration	24 years (closed 16 October 2018)
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	17 years, 6 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	5 White Hall Close Great Waldingfield Sudbury Suffolk CO10 0XU

Director Name	James Drummond
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Licensed Cab Driver
Correspondence Address	39 Longmead Drive Sidcup Kent DA14 4NT

Director Name	Cecil Isadore Selwyn
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Licensed Cab Driver
Correspondence Address	10 Shernwood House Hermitage Walk London E18 2DE

Secretary Name	Cecil Isadore Selwyn
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Licensed Cab 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, 3 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, 3 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	www.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

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2017	Notification of Dial-a-Cab Limited as a person with significant control on 1 November 2016 (2 pages)
26 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	Confirmation statement made on 21 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
23 October 2017	Withdrawal of a person with significant control statement on 23 October 2017 (2 pages)
25 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-10 (2 pages)
25 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-10 (2 pages)
25 July 2017	Change of name notice (2 pages)
25 July 2017	Change of name notice (2 pages)
22 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
22 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
1 November 2016	Change of name notice (4 pages)
1 November 2016	Company name changed dial-a-cab LIMITED\certificate issued on 01/11/16 RES15 ‐ Change company name resolution on 2016-10-07 (2 pages)
1 November 2016	Change of name notice (4 pages)
1 November 2016	Company name changed dial-a-cab LIMITED\certificate issued on 01/11/16 RES15 ‐ Change company name resolution on 2016-10-07 (2 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 GBP 2 (4 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
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 GBP 2 (4 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
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)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 25 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)
25 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)
25 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)
25 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 25 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	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	Annual return made up to 25 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(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Keith Cain on 1 October 2009 (2 pages)
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	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
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)
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)
21 October 2009	Registered office address changed from 3/11 Brunswick Place London N1 6DX on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 3/11 Brunswick Place London N1 6DX on 21 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 25/10/08; full list of members (5 pages)
23 October 2008	Return made up to 25/10/08; 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 25/10/07; full list of members (5 pages)
16 November 2007	Return made up to 25/10/07; 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 25/10/06; full list of members (5 pages)
17 November 2006	Return made up to 25/10/06; 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 25/10/05; full list of members (5 pages)
14 November 2005	Return made up to 25/10/05; 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 25/10/04; full list of members (5 pages)
20 October 2004	Return made up to 25/10/04; full list of members (5 pages)
13 November 2003	Return made up to 25/10/03; full list of members (5 pages)
13 November 2003	Return made up to 25/10/03; 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 25/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2002	Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 January 2002	Return made up to 25/10/01; full list of members (5 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Return made up to 25/10/01; full list of members (5 pages)
4 January 2002	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 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 25/10/00; full list of members (5 pages)
5 February 2001	Return made up to 25/10/00; full list of members (5 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 25/10/99; full list of members (6 pages)
19 January 2000	Return made up to 25/10/99; full list of members (6 pages)
11 December 1998	Return made up to 25/10/98; 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	Return made up to 25/10/98; full list of members (6 pages)
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 25/10/97; full list of members (6 pages)
16 December 1997	Return made up to 25/10/97; 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 25/10/96; full list of members (6 pages)
11 November 1996	Return made up to 25/10/96; 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 25/10/95; full list of members (12 pages)
30 October 1995	Return made up to 25/10/95; full list of members (12 pages)
15 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 October 1993	Incorporation (14 pages)
25 October 1993	Incorporation (14 pages)

Owner-Drivers Radio Taxi Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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