| Company Name | Heathrow Airport Licensed Taxis Society |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783557 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Evans |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
| Director Name | Mr Howard David Kaye |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
| Director Name | Mr David Eshun |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2009(11 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
| Director Name | Mr Waine Stapley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taxi Feeder Park Northside Heathrow Airport Hounslow Middlesex TW6 2DL |
| Director Name | Mr John Styles |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taxi Feeder Park Northside Heathrow Airport Hounslow Middlesex TW6 2DL |
| Secretary Name | Mr Christopher David Geoghegan |
|---|---|
| Status | Closed |
| Appointed | 18 November 2010(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 January 2018) |
| Role | Company Director |
| Correspondence Address | Taxi Feeder Park Northside Heathrow Airport Hounslow Middlesex TW6 2DL |
| Director Name | Christopher James Harrison |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Taxi Driver |
| Correspondence Address | C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
| Director Name | Mr Henry Ernest O'Leary |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
| Secretary Name | David Eshun |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Homestead Hazlemere Buckinghamshire HP15 7JX |
| Director Name | Mr Kevin Daniel Nutley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taxi Feeder Park Northside Heathrow Airport Hounslow Middlesex TW6 2DL |
| Director Name | Mr Barry Peller |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(1 year, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 29 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taxi Feeder Park Northside Heathrow Airport Hounslow Middlesex TW6 2DL |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £470,081 |
| Gross Profit | £98,554 |
| Net Worth | £128,046 |
| Cash | £120,335 |
| Current Liabilities | £90,881 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 30 October 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (13 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (13 pages) |
| 23 September 2015 | Liquidators statement of receipts and payments to 20 August 2015 (13 pages) |
| 23 September 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (13 pages) |
| 23 September 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (13 pages) |
| 3 October 2014 | Liquidators' statement of receipts and payments to 20 August 2014 (12 pages) |
| 3 October 2014 | Liquidators statement of receipts and payments to 20 August 2014 (12 pages) |
| 3 October 2014 | Liquidators' statement of receipts and payments to 20 August 2014 (12 pages) |
| 28 August 2013 | Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 28 August 2013 (2 pages) |
| 28 August 2013 | Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 28 August 2013 (2 pages) |
| 27 August 2013 | Resolutions
|
| 27 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 27 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 27 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2013 | Resolutions
|
| 3 July 2013 | Termination of appointment of Barry Peller as a director (1 page) |
| 3 July 2013 | Termination of appointment of Kevin Nutley as a director (1 page) |
| 3 July 2013 | Termination of appointment of Henry O'leary as a director (1 page) |
| 3 July 2013 | Termination of appointment of Henry O'leary as a director (1 page) |
| 3 July 2013 | Termination of appointment of Kevin Nutley as a director (1 page) |
| 3 July 2013 | Termination of appointment of Barry Peller as a director (1 page) |
| 27 June 2013 | Termination of appointment of Christopher Harrison as a director (1 page) |
| 27 June 2013 | Termination of appointment of Christopher Harrison as a director (1 page) |
| 17 January 2013 | Annual return made up to 6 January 2013 no member list (10 pages) |
| 17 January 2013 | Annual return made up to 6 January 2013 no member list (10 pages) |
| 17 January 2013 | Annual return made up to 6 January 2013 no member list (10 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 no member list (11 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 no member list (11 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 no member list (11 pages) |
| 14 October 2011 | Appointment of Mr Waine Stapley as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Waine Stapley as a director (2 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 26 April 2011 | Appointment of Mr John Styles as a director (2 pages) |
| 26 April 2011 | Appointment of Mr John Styles as a director (2 pages) |
| 11 March 2011 | Appointment of Mr Kevin Nutley as a director (2 pages) |
| 11 March 2011 | Appointment of Mr Kevin Nutley as a director (2 pages) |
| 2 March 2011 | Termination of appointment of David Eshun as a secretary (1 page) |
| 2 March 2011 | Termination of appointment of David Eshun as a secretary (1 page) |
| 1 March 2011 | Appointment of Mr Barry Peller as a director (2 pages) |
| 1 March 2011 | Appointment of Mr Christopher David Geoghegan as a secretary (2 pages) |
| 1 March 2011 | Appointment of Mr Christopher David Geoghegan as a secretary (2 pages) |
| 1 March 2011 | Appointment of Mr Barry Peller as a director (2 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 no member list (7 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 no member list (7 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 no member list (7 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 7 September 2010 | Appointment of Mr David Eshun as a director (2 pages) |
| 7 September 2010 | Appointment of Mr David Eshun as a director (2 pages) |
| 9 March 2010 | Resolutions
|
| 9 March 2010 | Resolutions
|
| 26 January 2010 | Appointment of a secretary (1 page) |
| 26 January 2010 | Director's details changed for Mr Howard David Kaye on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Henry Ernest O'leary on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Colin Evans on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Christopher James Harrison on 4 January 2010 (2 pages) |
| 26 January 2010 | Appointment of a secretary (1 page) |
| 26 January 2010 | Annual return made up to 6 January 2010 no member list (4 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 no member list (4 pages) |
| 26 January 2010 | Director's details changed for Henry Ernest O'leary on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Christopher James Harrison on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Colin Evans on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Howard David Kaye on 4 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 no member list (4 pages) |
| 26 January 2010 | Director's details changed for Mr Howard David Kaye on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Henry Ernest O'leary on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Colin Evans on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Christopher James Harrison on 4 January 2010 (2 pages) |
| 1 December 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 1 December 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 28 April 2009 | Director appointed henry ernest o'leary (2 pages) |
| 28 April 2009 | Director appointed christopher james harrison (2 pages) |
| 28 April 2009 | Director appointed christopher james harrison (2 pages) |
| 28 April 2009 | Director appointed henry ernest o'leary (2 pages) |
| 6 January 2009 | Incorporation (14 pages) |
| 6 January 2009 | Incorporation (14 pages) |