Adflash Taxi Limited

Company Name	Adflash Taxi Limited
Company Status	Dissolved
Company Number	03968812
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Troutgame Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Guy Edward John Margetson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 June 2009)
Role	Managing Director
Correspondence Address	2a Edenvale Street London SW6 2SF

Director Name	Guy Edward John Margetson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2002)
Role	Managing Director
Correspondence Address	2a Edenvale Street London SW6 2SF

Secretary Name	Elaine Davies
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	35-37 Fitzroy Street London W1P 5AF

Director Name	Mr Kevin Hugh Michael Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	244 Milton Road East Edinburgh Midlothian EH15 2PG Scotland

Director Name	Mr Roy Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Thatton Farm Peters Marland Great Torrington North Devon EX38 8QG

Secretary Name	Mr John Nicholas Raymond
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Worfield Street London SW11 4RB

Secretary Name	Wayne Philip Harvey
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Woods Farm Ash Mill South Molton Devon EX36 4QX

Secretary Name	Mr Roy Wyatt
Nationality	British
Status	Resigned
Appointed	10 March 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Thatton Farm Peters Marland Great Torrington North Devon EX38 8QG

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wingrave Yeats Agents Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Correspondence Address	65 Duke Street London W1M 5DH

Location

Registered Address	65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£36,989
Cash	£200
Current Liabilities	£257

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2009	Appointment terminated secretary wingrave yeats agents LIMITED (1 page)
15 July 2008	Return made up to 10/04/08; full list of members (3 pages)
18 July 2007	Return made up to 10/04/07; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
4 August 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: the offices of perrins LIMITED the custom house the strand, barnstaple devon EX31 1EU (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
4 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Registered office changed on 19/04/06 from: the offices of perrins LTD the custom house the strand barnstaple devon EX31 1EU (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Location of register of members (1 page)
19 April 2006	Return made up to 10/04/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 May 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 (7 pages)
1 November 2004	Director resigned (1 page)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 May 2004	Return made up to 10/04/04; full list of members (7 pages)
28 April 2003	New director appointed (4 pages)
28 April 2003	Return made up to 10/04/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
13 February 2003	Director resigned (1 page)
17 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2002	Div 22/03/01 (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 12 park place london SW1A 1LP (1 page)
12 July 2002	New secretary appointed (1 page)
29 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
17 April 2002	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 12 park place london SW1A 1LP (1 page)
23 November 2001	New secretary appointed (2 pages)
2 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 June 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 55 sisters avenue london SW11 5SW (1 page)
27 July 2000	New director appointed (2 pages)
26 July 2000	Ad 01/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2000	New director appointed (3 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 120 east road london N1 6AA (1 page)
17 April 2000	Company name changed troutgame LIMITED\certificate issued on 18/04/00 (3 pages)
10 April 2000	Incorporation (15 pages)

Adflash Taxi Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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