London Cab Company (2000) Limited

Company Name	London Cab Company (2000) Limited
Company Status	Dissolved
Company Number	03367069
Category	Private Limited Company
Incorporation Date	8 May 1997(26 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr David Reginald Day
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1997(4 weeks after company formation)
Appointment Duration	22 years, 2 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Hayes Lane Kenley Surrey CR8 5HP

Director Name	Peter Norman Gern-Gross
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 July 1997)
Role	Company Director
Correspondence Address	10 Briton Crescent Sanderstead South Croydon Surrey CR2 0JE

Secretary Name	Peter Norman Gern-Gross
Nationality	British
Status	Resigned
Appointed	05 June 1997(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 July 1997)
Role	Company Director
Correspondence Address	10 Briton Crescent Sanderstead South Croydon Surrey CR2 0JE

Secretary Name	Natalie Day
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 10 May 2019)
Role	Secretary
Correspondence Address	151 Hayes Lane Kenley Surrey CR8 5HP

Director Name	Mr Michael Chapman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Devon Road South Darenth Dartford Kent DA4 9AA

Director Name	Mr Colin James Pilkington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(5 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ashmead Close Chatham Kent ME5 8NY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	2a Nicola Close South Croydon Surrey CR2 6NB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	D.r. Day 50.00% Ordinary
1 at £1	Natalie Day 50.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
23 May 2019	Application to strike the company off the register (3 pages)
10 May 2019	Termination of appointment of Natalie Day as a secretary on 10 May 2019 (1 page)
10 May 2019	Termination of appointment of Colin James Pilkington as a director on 10 May 2019 (1 page)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
18 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
18 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
15 May 2013	Termination of appointment of Michael Chapman as a director (1 page)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Termination of appointment of Michael Chapman as a director (1 page)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
20 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2009	Return made up to 08/05/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
1 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
1 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
31 May 2007	Return made up to 08/05/07; full list of members (3 pages)
31 May 2007	Return made up to 08/05/07; full list of members (3 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
27 November 2006	Company name changed central cab company LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006	Company name changed central cab company LIMITED\certificate issued on 27/11/06 (2 pages)
3 November 2006	Company name changed london cab company (2000) limite d\certificate issued on 03/11/06 (2 pages)
3 November 2006	Company name changed london cab company (2000) limite d\certificate issued on 03/11/06 (2 pages)
17 May 2006	Return made up to 08/05/06; full list of members (3 pages)
17 May 2006	Return made up to 08/05/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
12 May 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 May 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 May 2004	Return made up to 08/05/04; full list of members (7 pages)
15 May 2004	Return made up to 08/05/04; full list of members (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
18 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
27 May 2003	Return made up to 08/05/03; full list of members (7 pages)
27 May 2003	Return made up to 08/05/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
15 May 2002	Return made up to 08/05/02; full list of members (6 pages)
15 May 2002	Return made up to 08/05/02; full list of members (6 pages)
14 May 2002	Company name changed torrance investments LIMITED\certificate issued on 14/05/02 (3 pages)
14 May 2002	Company name changed torrance investments LIMITED\certificate issued on 14/05/02 (3 pages)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
18 May 2001	Return made up to 08/05/01; full list of members (6 pages)
18 May 2001	Return made up to 08/05/01; full list of members (6 pages)
12 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
12 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
19 May 2000	Return made up to 08/05/00; full list of members (6 pages)
19 May 2000	Return made up to 08/05/00; full list of members (6 pages)
1 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
1 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
27 May 1999	Return made up to 08/05/99; no change of members 363(287) ‐ Registered office changed on 27/05/99 (4 pages)
27 May 1999	Return made up to 08/05/99; no change of members 363(287) ‐ Registered office changed on 27/05/99 (4 pages)
26 July 1998	Return made up to 08/05/98; full list of members (6 pages)
26 July 1998	Return made up to 08/05/98; full list of members (6 pages)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
8 July 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 May 1997	Incorporation (14 pages)
8 May 1997	Incorporation (14 pages)

London Cab Company (2000) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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