The London Taxi Times Limited

Company Name	The London Taxi Times Limited
Company Status	Dissolved
Company Number	03155060
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 3 months ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)
Previous Name	Speed 5348 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dave Waiser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 April 2016(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 March 2022)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Alan Clive Fresco
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 1999)
Role	Taxi Driver Journalist
Correspondence Address	10 Devonport Gardens Gants Hill Ilford Essex IG1 3QQ

Secretary Name	Mr Martin Charles Cox
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 18 June 2004)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	43 Cookson Grove Northumberland Heath Erith Kent DA8 1YE

Director Name	Mr Martin Charles Cox
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 25 June 2004)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	43 Cookson Grove Northumberland Heath Erith Kent DA8 1YE

Director Name	Gerrald Harris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 June 2004)
Role	Company Director
Correspondence Address	6 Highview Gardens Edgware Middlesex HA8 9UE

Director Name	Harvey Student
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 June 2004)
Role	Company Director
Correspondence Address	41 Queenborough Gardens Ilford Essex IG2 6XZ

Director Name	Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	8 Albert Street Tring Hertfordshire HP23 6AU

Director Name	Geoffrey Michael Riesel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(8 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Redbridge Lane East Ilford Essex IG4 5BT

Secretary Name	Alan Woolf
Nationality	British
Status	Resigned
Appointed	18 June 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	90 Chiltern Avenue Bushey Watford Hertfordshire WD23 4RG

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	18 January 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(11 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pynchon Paddocks Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Director Name	Alan James Franks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(11 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dene Road London N11 1ES

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 June 2008(12 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Robert MacDonald Watson
Nationality	British
Status	Resigned
Appointed	07 October 2008(12 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	85, Elsenham Street London SW18 5NX

Director Name	Gordon Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(12 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Mr Steve John Kearney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Swan Lane London EC4R 3TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 June 2004	Delivered on: 7 July 2004 Satisfied on: 9 February 2011 Persons entitled: Mcbride-Rtl Income Partners UK, Llc Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 June 2004

Delivered on: 7 July 2004
Satisfied on: 9 February 2011
Persons entitled: Mcbride-Rtl Income Partners UK, Llc

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 30 November 2020 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Change of details for Mountview House Group Limited as a person with significant control on 20 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 December 2018	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 1 Plough Place London EC4A 1DE on 6 December 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 June 2018	Termination of appointment of Steve John Kearney as a director on 15 June 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
14 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 March 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
29 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (7 pages)
16 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
12 May 2011	Accounts made up to 30 November 2010 (11 pages)
12 May 2011	Accounts made up to 30 November 2010 (11 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
26 April 2010	Accounts made up to 30 November 2009 (11 pages)
26 April 2010	Accounts made up to 30 November 2009 (11 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
27 May 2009	Accounts made up to 30 November 2008 (10 pages)
27 May 2009	Accounts made up to 30 November 2008 (10 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 November 2008	Director appointed gordon brown (1 page)
1 November 2008	Director appointed gordon brown (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
28 July 2008	Accounts made up to 30 November 2007 (10 pages)
28 July 2008	Accounts made up to 30 November 2007 (10 pages)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
30 September 2007	Accounts made up to 30 November 2006 (10 pages)
30 September 2007	Accounts made up to 30 November 2006 (10 pages)
3 January 2007	Accounts made up to 30 November 2005 (10 pages)
3 January 2007	Accounts made up to 30 November 2005 (10 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	Return made up to 05/02/06; full list of members (7 pages)
14 February 2006	Return made up to 05/02/06; full list of members (7 pages)
5 February 2006	Secretary resigned (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed (1 page)
5 February 2006	New secretary appointed (1 page)
25 October 2005	Accounts made up to 30 November 2004 (11 pages)
25 October 2005	Accounts made up to 30 November 2004 (11 pages)
15 March 2005	Return made up to 05/02/05; full list of members (7 pages)
15 March 2005	Return made up to 05/02/05; full list of members (7 pages)
1 October 2004	Accounts made up to 30 November 2003 (11 pages)
1 October 2004	Accounts made up to 30 November 2003 (11 pages)
17 September 2004	Return made up to 05/02/04; full list of members (7 pages)
17 September 2004	Return made up to 05/02/04; full list of members (7 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: harben house harben parade, finchley road london NW3 6LH (1 page)
12 July 2004	Registered office changed on 12/07/04 from: harben house harben parade, finchley road london NW3 6LH (1 page)
7 July 2004	Particulars of mortgage/charge (11 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
22 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
22 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
25 February 2003	Return made up to 05/02/03; full list of members (7 pages)
25 February 2003	Return made up to 05/02/03; full list of members (7 pages)
16 May 2002	Return made up to 05/02/02; full list of members (7 pages)
16 May 2002	Return made up to 05/02/02; full list of members (7 pages)
10 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
25 January 2002	Registered office changed on 25/01/02 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX (1 page)
25 January 2002	Registered office changed on 25/01/02 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX (1 page)
20 December 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
20 December 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
7 March 2001	Return made up to 05/02/01; full list of members (8 pages)
7 March 2001	Return made up to 05/02/01; full list of members (8 pages)
1 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 March 2000	Return made up to 05/02/00; full list of members (8 pages)
15 March 2000	Return made up to 05/02/00; full list of members (8 pages)
26 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 June 1999	Return made up to 05/02/99; no change of members (4 pages)
15 June 1999	Return made up to 05/02/99; no change of members (4 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
20 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
20 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 February 1998	Return made up to 05/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1998	Return made up to 05/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
25 September 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
25 September 1997	Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
17 April 1997	Return made up to 05/02/97; full list of members (6 pages)
17 April 1997	Return made up to 05/02/97; full list of members (6 pages)
24 March 1997	Ad 22/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 1997	Ad 22/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New director appointed (1 page)
27 February 1996	New secretary appointed (1 page)
27 February 1996	New director appointed (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (1 page)
21 February 1996	Company name changed speed 5348 LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed speed 5348 LIMITED\certificate issued on 22/02/96 (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 February 1996	Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 February 1996	Incorporation (19 pages)
5 February 1996	Incorporation (19 pages)