| Company Name | Premier Taxi Rentals Limited |
|---|---|
| Director | Jason Christopher Kinsella |
| Company Status | Dissolved |
| Company Number | 03653470 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Christopher Edward Kinsella |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Secretary |
| Correspondence Address | 36 Gales Gardens London E2 0EJ |
| Director Name | Jason Christopher Kinsella |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(3 years after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Businessman |
| Correspondence Address | 129a Queens Road Buckhurst Hill Essex IG9 5BH |
| Director Name | Peter John Fowler |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 21 Redden Court Road Romford RM3 0UR |
| Secretary Name | Michael Frederick Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 35 Cotswold Gardens London E6 3HZ |
| Director Name | Susan Fowler |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 4 Walden Road Hornchurch Essex RM11 2JT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,205 |
| Cash | £442 |
| Current Liabilities | £86,464 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2003 | Dissolved (1 page) |
|---|---|
| 7 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2001 | Statement of affairs (5 pages) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: lear house 259 cranbrook road ilford essex IG1 4TG (1 page) |
| 23 February 2001 | Return made up to 21/10/00; full list of members; amend (6 pages) |
| 5 December 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: railway arches 198 three colts lane london E2 6JN (1 page) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 February 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 3 February 2000 | Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 January 2000 | Return made up to 21/10/99; full list of members (7 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 93 green dragon lane london N21 2NL (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 21 October 1998 | Incorporation (13 pages) |