| Company Name | Mole Valley Premier Taxis Limited |
|---|---|
| Director | Nicola Kim Rollings |
| Company Status | Dissolved |
| Company Number | 04407000 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2002(22 years, 1 month ago) |
| Previous Name | Mole Valley & Central Taxis Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Nicola Kim Rollings |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years |
| Role | Manageress |
| Correspondence Address | 446 Green Wrythe Lane Carshalton Surrey SM5 1JJ |
| Secretary Name | Michael Dennis Rollings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Builder |
| Correspondence Address | 9 Holmwood Road Cheam Surrey SM2 7JR |
| Director Name | Jason Spencer Collins |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 September 2004) |
| Role | Controller |
| Correspondence Address | 446 Green Wrythe Lane Carshalton Surrey SM5 1JJ |
| Director Name | Michael Dennis Rollings |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2003) |
| Role | Builder |
| Correspondence Address | 9 Holmwood Road Cheam Surrey SM2 7JR |
| Secretary Name | Jason Spencer Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 November 2004) |
| Role | Controller |
| Correspondence Address | 446 Green Wrythe Lane Carshalton Surrey SM5 1JJ |
| Director Name | Roberta Rollings |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 2004) |
| Role | Tutor Floristry |
| Correspondence Address | 9 Holmwood Road Cheam Surrey SM2 7JR |
| Director Name | Katherine Collins |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 August 2004) |
| Role | Retired |
| Correspondence Address | Almonds Burnt Oak Lane Newdigate Surrey RH5 5BJ |
| Director Name | Derek Jones |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 August 2004) |
| Role | Retired |
| Correspondence Address | Almonds Burnt Oak Lane Newdigate Surrey RH5 5BJ |
| Director Name | Michael Dennis Rollings |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 September 2004) |
| Role | Builder |
| Correspondence Address | 9 Holmwood Road Cheam Surrey SM2 7JR |
| Secretary Name | Michael Dennis Rollings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 September 2004) |
| Role | Builder |
| Correspondence Address | 9 Holmwood Road Cheam Surrey SM2 7JR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | The White Cottage 19 West Street Epsom KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £220,453 |
| Net Worth | -£197,137 |
| Current Liabilities | £35,471 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 August 2006 | Dissolved (1 page) |
|---|---|
| 9 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2005 | Statement of affairs (4 pages) |
| 1 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2005 | Resolutions
|
| 12 July 2005 | Registered office changed on 12/07/05 from: 17 north street leatherhead surrey KT22 7AX (1 page) |
| 25 January 2005 | Secretary resigned (2 pages) |
| 25 January 2005 | New secretary appointed (4 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned;director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 27 March 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 6 August 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 25 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 15 April 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: portland house 678 london road thornton heath surrey CR7 7HU (1 page) |
| 19 August 2002 | Ad 30/04/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 April 2002 | New director appointed (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2002 | New director appointed (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 30 March 2002 | Incorporation (15 pages) |