| Company Name | Station Cars (Purley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114127 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | Station Taxis (Purley) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas William Mallett |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 9 Stratton Avenue Wallington Surrey SM6 9LJ |
| Secretary Name | Judi Ann Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 9 Stratton Avenue Wallington Surrey SM6 9LJ |
| Secretary Name | Mr Thomas William Mallett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 9 Stratton Avenue Wallington Surrey SM6 9LJ |
| Director Name | David Moss |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherry Hay Turners Hill Road East Grinstead West Sussex RH19 4LX |
| Secretary Name | Susan Dawn Rita Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Nash Gardens Redhill Surrey RH1 1LT |
| Secretary Name | Mark Dominic James Ellidge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 February 2000) |
| Role | General Manager |
| Correspondence Address | 145 North Walk Fieldway New Addington Croydon CR0 9ET |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 9 Stratton Avenue Wallington Surrey SM6 9LJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 July 2004 | Strike-off action suspended (1 page) |
| 8 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2003 | Strike-off action suspended (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Return made up to 16/10/01; full list of members (7 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 January 2001 | Return made up to 16/10/00; full list of members
|
| 10 February 2000 | Return made up to 16/10/98; full list of members (6 pages) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 January 1998 | Return made up to 16/10/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 21 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 1 October 1996 | New secretary appointed (2 pages) |
| 22 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 21 December 1995 | Company name changed station taxis (purley) LIMITED\certificate issued on 22/12/95 (4 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 6 westway gardens shirley croydon surrey CR0 8RA (1 page) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | Ad 26/10/95--------- £ si 101998@1=101998 £ ic 2/102000 (2 pages) |
| 20 December 1995 | £ nc 100000/102000 29/11/95 (1 page) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 6 November 1995 | Registered office changed on 06/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 6 November 1995 | New secretary appointed (2 pages) |
| 6 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 20 October 1995 | Resolutions
|
| 20 October 1995 | £ nc 1000/100000 16/10/95 (1 page) |
| 16 October 1995 | Incorporation (22 pages) |