Taxi Interactive Limited

Company Name	Taxi Interactive Limited
Company Status	Dissolved
Company Number	03401080
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 9 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Harry Grant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2004)
Role	Chartered Accountant
Correspondence Address	18 Bourne End Road Northwood Middlesex HA6 3BS

Director Name	Mrs Barbara Marianne Grant
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2004)
Role	Office Manager
Correspondence Address	18 Bourne End Road Northwood Middlesex HA6 3BS

Secretary Name	Mrs Barbara Marianne Grant
Nationality	British
Status	Closed
Appointed	08 March 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2004)
Role	Office Manager
Correspondence Address	18 Bourne End Road Northwood Middlesex HA6 3BS

Director Name	Timothy Hammond
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Revel Cottage Wooburn Moor High Wycombe Buckinghamshire HP10 0NH

Director Name	Jonathan Elliot Hammond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 140 Regents Park Road London NW1 8XL

Secretary Name	Jonathan Elliot Hammond
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 140 Regents Park Road London NW1 8XL

Director Name	Geoffrey Howard Chamberlain
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41 Riverside One Hester Road London SW11 4AN

Director Name	Douglas William Roach
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1999)
Role	Consultant
Correspondence Address	8 Downsview Gardens Dorking Surrey RH4 2DX

Director Name	Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 26 May 1998)
Role	Corporate Development Executiv
Correspondence Address	Flat 3 142 Goldhurst Terrace London NW6 3HP

Director Name	John Robert Polden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2000)
Role	Ven Cap Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches Amersham Buckinghamshire HP6 5QJ

Director Name	Lisa Jane Gordon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Beeches 96 St Andrews Road Henley On Thames Oxfordshire RG9 1PL

Director Name	Steve McAllister
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1998(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 1999)
Role	Company Director
Correspondence Address	1271 Lakeside Drive 3127 Sunnyvale California 94086

Director Name	Mr Lloyd Mark Pinder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 22 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Marsh Lane London NW7 4LG

Secretary Name	Lynne Whinray
Nationality	British
Status	Resigned
Appointed	22 June 1999(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 January 2000)
Role	Company Director
Correspondence Address	16 Ridgewell Close London SE26 5AP

Director Name	Titus Desmond Forbes Adam
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Internet Publisher
Correspondence Address	98 Glenarm Road London E5 0NA

Director Name	Mr John Richard Andrews
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Collingwood Way Shoeburyness Southend On Sea Essex SS3 8BT

Director Name	Rodney Howard Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	38 Marine Crescent Whitstable Kent CT5 2QH

Director Name	Neil Julian Sutton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 May 2001)
Role	Sales Director
Correspondence Address	30 Ailsa Avenue Twickenham Middlesex TW1 1NG

Secretary Name	Peter William Cole
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	16 Bellamys Court Abbotshade Road London SE16 5RF

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Barn The Barnyard The Mount Dunton Bassett Leicestershire LE17 5JL

Director Name	Mrs June Carol May
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Cottage 1 Kings Hill Beech Alton Hampshire GU34 4AL

Director Name	Eclipse Investment Partners Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 July 1999(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 12 January 2000)
Correspondence Address	36 Queen Anne Street London W1M 9LB

Location

Registered Address	Victoria House 64 Paul Street London EC2A 4NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£583,000
Gross Profit	-£41,000
Net Worth	£2,486,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
12 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	New director appointed (4 pages)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Re section 394 (1 page)
8 February 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Director resigned (1 page)
7 August 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2001	New director appointed (2 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
18 August 2000	Return made up to 04/07/00; full list of members (14 pages)
6 July 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 31 August 1999 (13 pages)
26 June 2000	Registered office changed on 26/06/00 from: the chrysalis building bramley road london W10 6SP (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
30 December 1999	Auditor's resignation (1 page)
23 November 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
8 September 1999	Director's particulars changed (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1999	Memorandum and Articles of Association (10 pages)
27 July 1999	New director appointed (2 pages)
22 July 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
13 July 1999	Ad 22/06/99--------- Â£ si [email protected]=5636 Â£ ic 181075/186711 (4 pages)
13 July 1999	Ad 22/06/99--------- Â£ si [email protected]=9105 Â£ ic 285453/294558 (2 pages)
13 July 1999	Conve 22/06/99 (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 52 gloucester place london W1H 3HJ (1 page)
13 July 1999	Ad 22/06/99--------- Â£ si [email protected]=69598 Â£ ic 186711/256309 (2 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 July 1999	Ad 22/06/99--------- Â£ si [email protected]=29144 Â£ ic 256309/285453 (2 pages)
6 July 1999	Â£ nc 300000/400000 14/06/99 (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 July 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
22 April 1999	Director resigned (1 page)
13 March 1999	Particulars of mortgage/charge (4 pages)
10 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1999	S-div 04/03/99 (1 page)
6 March 1999	Particulars of mortgage/charge (4 pages)
30 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 September 1998	New director appointed (2 pages)
21 July 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 April 1998	Director's particulars changed (1 page)
7 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (7 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Â£ nc 130000/218000 28/01/98 (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 January 1998	Registered office changed on 11/01/98 from: the media centre, 131 - 151 great titchfield street london W1P 8AE (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Ad 26/11/97--------- Â£ si [email protected]=40000 Â£ ic 86315/126315 (4 pages)
1 December 1997	New director appointed (3 pages)
1 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Â£ nc 100000/130000 17/10/97 (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Conve 17/10/97 (1 page)
30 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Ad 19/08/97--------- Â£ si [email protected]=64649 Â£ si 21664@1=21664 Â£ ic 2/86315 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Div 19/08/97 (1 page)

Taxi Interactive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London