| Company Name | Taxi Link Bookings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973892 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Brian Phillips |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Abbots Place Cowley Hill Borehamwood Hertfordshire WD6 5QP |
| Director Name | Mr Asher Moses |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Princes Park Avenue London NW11 0JR |
| Director Name | Leigh Peter Phillips |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Location
| Registered Address | 2nd Floor Albany House Claremont Lane Esher Surrey KT10 9DA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,738 |
| Cash | £2,874 |
| Current Liabilities | £6,644 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 8 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 7 May 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 23 April 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 January 2002 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 24 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Incorporation (21 pages) |