Whitehall Taxis Limited

Company Name	Whitehall Taxis Limited
Company Status	Dissolved
Company Number	02889622
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Aaron & Martins Taxi Services Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	David Coombes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 January 2016)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	14 Broadway Rainham Essex RM13 9YW

Director Name	Shirley Ann Faulks
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Broadway Rainham Essex RM13 9YW

Secretary Name	Shirley Ann Faulks
Nationality	British
Status	Closed
Appointed	01 May 2008(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds 2 Berwood Road Corringham Stanford Le Hope Essex SS17 7QX

Secretary Name	Jennifer Coombes
Nationality	British
Status	Closed
Appointed	05 May 2008(14 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Fairwinds 2 Berwood Road Corringham Stanford Le Hope Essex SS17 7QX

Director Name	Raymond Victor Seaman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Driver
Correspondence Address	29 Gloucester Avenue East Tilbury Tilbury Essex RM18 8RB

Director Name	Reginald Frederick Burleigh
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Driver
Correspondence Address	4 Butts Road Stanford Le Hope Essex SS17 0JH

Secretary Name	Raymond Victor Seaman
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Driver
Correspondence Address	29 Gloucester Avenue East Tilbury Tilbury Essex RM18 8RB

Director Name	Pamela Elizabeth Purkiss
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2001)
Role	Controller
Correspondence Address	252 Lyndhurst Road Corringham Stanford Le Hope Essex SS17 7SP

Director Name	Peter Moore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2002)
Role	Taxi Driver
Correspondence Address	12 Wharf Road Stanford Le Hope Essex SS17 0DH

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	21 December 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2002)
Role	Taxi Driver
Correspondence Address	12 Wharf Road Stanford Le Hope Essex SS17 0DH

Director Name	Barry Moore
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 2005)
Role	Retailer
Correspondence Address	12 Wharf Road Stanford Le Hope Essex SS17 0DH

Secretary Name	Brenda Moore
Nationality	British
Status	Resigned
Appointed	09 February 2002(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	12 Wharf Road Stanford Le Hope Essex SS17 0DH

Director Name	Trevor William Thomas Atkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2008)
Role	Taxi Operator
Correspondence Address	6 Lampits Lane Corringham Essex SS17 9AD

Director Name	Eamonn James Knight
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2007)
Role	Taxi Operator
Correspondence Address	369 Norton Close Corringham Essex SS17 7JW

Secretary Name	Katharine Ann Pidden Atkins
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2008)
Role	Medical Records Officer
Correspondence Address	6 Lampits Lane Corringham Essex SS17 9AD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	knightowl.co.uk
Email address	[email protected]
Telephone	01375 729000
Telephone region	Grays Thurrock

Location

Registered Address	14 Broadway Rainham Essex RM13 9YW
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

1 at £1	David Coombs 50.00% Ordinary
1 at £1	Shirley Ann Faulks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,264
Current Liabilities	£13,702

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2015	Voluntary strike-off action has been suspended (1 page)
1 July 2015	Voluntary strike-off action has been suspended (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
17 May 2015	Application to strike the company off the register (3 pages)
17 May 2015	Application to strike the company off the register (3 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Director's details changed for Shirley Ann Faulks on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for David Coombes on 16 January 2010 (2 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for David Coombes on 16 January 2010 (2 pages)
20 January 2010	Director's details changed for Shirley Ann Faulks on 16 January 2010 (2 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 December 2009	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 8 December 2009 (1 page)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008	Director and secretary appointed shirley ann faulks (2 pages)
21 May 2008	Director and secretary appointed shirley ann faulks (2 pages)
15 May 2008	Appointment terminated secretary katharine pidden atkins (1 page)
15 May 2008	Secretary appointed jennifer coombes (2 pages)
15 May 2008	Appointment terminated director trevor atkins (1 page)
15 May 2008	Appointment terminated director trevor atkins (1 page)
15 May 2008	Secretary appointed jennifer coombes (2 pages)
15 May 2008	Appointment terminated secretary katharine pidden atkins (1 page)
15 May 2008	Director appointed david coombes (2 pages)
15 May 2008	Director appointed david coombes (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from 215A upminster road south rainham essex RM13 9BB (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 215A upminster road south rainham essex RM13 9BB (1 page)
15 April 2008	Return made up to 20/01/08; full list of members 363(287) ‐ Registered office changed on 15/04/08 363(288) ‐ Director resigned (7 pages)
15 April 2008	Return made up to 20/01/08; full list of members 363(287) ‐ Registered office changed on 15/04/08 363(288) ‐ Director resigned (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 February 2007	Return made up to 20/01/07; full list of members (7 pages)
15 February 2007	Return made up to 20/01/07; full list of members (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: 12 wharf road stanford le hope essex SS17 0DH (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 12 wharf road stanford le hope essex SS17 0DH (1 page)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 20/01/06; full list of members (7 pages)
27 April 2006	Return made up to 20/01/06; full list of members (7 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2005	Return made up to 20/01/05; full list of members (6 pages)
11 January 2005	Return made up to 20/01/05; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 January 2004	Return made up to 20/01/04; full list of members (6 pages)
22 January 2004	Return made up to 20/01/04; full list of members (6 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
21 January 2003	Return made up to 20/01/03; full list of members (6 pages)
21 January 2003	Return made up to 20/01/03; full list of members (6 pages)
30 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 March 2002	Return made up to 20/01/02; full list of members (6 pages)
9 March 2002	Return made up to 20/01/02; full list of members (6 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 4 king street stanford le hope essex SS17 0HL (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 4 king street stanford le hope essex SS17 0HL (1 page)
28 December 2001	Total exemption full accounts made up to 31 March 2000 (6 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2000 (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
12 February 2001	Return made up to 20/01/01; full list of members (7 pages)
12 February 2001	Return made up to 20/01/01; full list of members (7 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Return made up to 20/01/00; full list of members (7 pages)
20 January 2000	Return made up to 20/01/00; full list of members (7 pages)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Secretary resigned;director resigned (1 page)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
3 February 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 03/02/98 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 03/02/98 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1997	Return made up to 20/01/97; no change of members (4 pages)
26 January 1997	Return made up to 20/01/97; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1996	Director resigned (1 page)
4 February 1996	Return made up to 20/01/96; no change of members (4 pages)
4 February 1996	Return made up to 20/01/96; no change of members (4 pages)
4 February 1996	Director resigned (1 page)
3 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Whitehall Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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