| Company Name | T And J Taxis Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286282 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Aztec House 163 Tomswood Hill Ilford Essex IG6 2GN |
| Secretary Name | Mr Farley Earle Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 January 2013) |
| Role | Taxi Fleet Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Edgwarebury Lane Edgware Middlesex HA8 8ND |
| Director Name | Valentine Rodulfo |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 71 Brettenham Road London N18 2ES |
| Secretary Name | Valentine Rodulfo |
|---|---|
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 71 Brettenham Road London N18 2ES |
| Secretary Name | Mr Wayne David Joseph Tapper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pickford Close Bexleyheath Kent DA7 4RB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Office 309 Winston House 2 Dollis Park Finchley London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-03-15
|
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 February 2011 | Director's details changed for Mr Anthony Cohen on 7 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for Mr Anthony Cohen on 7 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Mr Anthony Cohen on 7 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 May 2010 | Registered office address changed from 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page) |
| 26 January 2010 | Director's details changed for Anthony Cohen on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Anthony Cohen on 25 January 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 March 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | New secretary appointed (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 5 December 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 December 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 13 December 2001 | Return made up to 02/12/00; full list of members
|
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 271 upper street london N1 2UQ (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 271 upper street london N1 2UQ (1 page) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 November 1999 | Return made up to 02/12/99; no change of members (6 pages) |
| 30 November 1999 | Return made up to 02/12/99; no change of members (6 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 27 upper street london N1 2UQ (1 page) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 27 upper street london N1 2UQ (1 page) |
| 14 October 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 14 October 1999 | Return made up to 02/12/98; full list of members
|
| 18 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Incorporation (16 pages) |
| 2 December 1996 | Incorporation (16 pages) |