Company NameAbout Town Carriages Limited
Company StatusDissolved
Company Number03701458
CategoryPrivate Limited Company
Incorporation Date26 January 1999(25 years, 3 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Peter Timothy Morrison
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1999(same day as company formation)
RoleChauffeur
Country of ResidenceEngland
Correspondence Address22 Fortinbras Way
Chelmsford
Essex
CM2 9PA
Director NamePeter Ernest Stevenson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1999(8 months after company formation)
Appointment Duration3 years, 8 months (closed 03 June 2003)
RoleChauffeur
Correspondence AddressAmber Cottage
Foster Street
Harlow
Essex
CM17 9HR
Secretary NameMr Peter Timothy Morrison
NationalityBritish
StatusClosed
Appointed31 March 2000(1 year, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 03 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Fortinbras Way
Chelmsford
Essex
CM2 9PA
Director NameStewart Ian Stevenson
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(same day as company formation)
RoleManager
Correspondence Address28 Cornflower Gardens
Billericay
Essex
CM12 0TQ
Secretary NameStewart Ian Stevenson
NationalityBritish
StatusResigned
Appointed26 January 1999(same day as company formation)
RoleManager
Correspondence Address28 Cornflower Gardens
Billericay
Essex
CM12 0TQ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed26 January 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressC/O Jordan Frank Ltd
4th Floor 19 Margaret Street
London
W1W 8RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,431
Cash£188
Current Liabilities£9,134

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
7 January 2003Application for striking-off (1 page)
25 February 2002Return made up to 26/01/02; full list of members (6 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 September 2001Registered office changed on 05/09/01 from: 50A great suffolk street london SE1 0BL (1 page)
8 May 2001New secretary appointed (2 pages)
8 May 2001Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 March 2001Accounts for a small company made up to 31 March 2000 (3 pages)
22 June 2000Registered office changed on 22/06/00 from: the mill station road northiam east sussex TN31 6QT (1 page)
8 February 2000Return made up to 26/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
11 August 1999Particulars of mortgage/charge (3 pages)
22 March 1999Ad 12/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 1999Secretary resigned (1 page)
15 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New secretary appointed;new director appointed (2 pages)
26 January 1999Incorporation (14 pages)