| Company Name | B. Spencer Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04991715 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Brian Alan Spencer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Headley Drive Gants Hill Ilford Essex IG2 6QJ |
| Director Name | Mrs Karen Diane Spencer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
| Secretary Name | Mrs Karen Diane Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(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 | 10 December 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian Alan Spencer 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Karen Diane Spencer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502 |
| Current Liabilities | £4,808 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed (2 pages) |
| 21 January 2010 | Secretary's details changed for Karen Diane Spencer on 1 October 2009 (1 page) |
| 21 January 2010 | Secretary's details changed for Karen Diane Spencer on 1 October 2009 (1 page) |
| 21 January 2010 | Director's details changed for Karen Diane Spencer on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Karen Diane Spencer on 1 October 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 March 2006 | Return made up to 10/12/05; full list of members (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Incorporation (12 pages) |