| Company Name | Taxiads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022072 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 9 months ago) |
| Previous Name | Lawgra (No.283) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Arthur Warwick |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 67 Buttesland Street London N1 6BY |
| Secretary Name | Mr John Arthur Warwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 67 Buttesland Street London N1 6BY |
| Director Name | Mr Nicholas Spencer Turner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
| Director Name | Mr Peter Douglas Davies |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 22 February 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Briary Wood Lane Welwyn Hertfordshire AL6 0TF |
| Director Name | Peter Morrison Nevill Jennings |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 1c Brompton Place London SW3 1QE |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Cumberland House 80 Scrubs Lane London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
|---|---|
| 23 February 1998 | Application for striking-off (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 72 farm lane fulham london SW6 1QA (1 page) |
| 6 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 190 strand london WC2R 1JN (1 page) |
| 15 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1996 | Return made up to 15/02/96; full list of members (5 pages) |
| 7 March 1996 | Director resigned (2 pages) |
| 24 April 1995 | Director resigned;new director appointed (6 pages) |
| 24 April 1995 | New director appointed (6 pages) |
| 13 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 April 1995 | Memorandum and Articles of Association (28 pages) |
| 5 April 1995 | Company name changed lawgra (no.283) LIMITED\certificate issued on 06/04/95 (4 pages) |