PREMIER TAXIS LIMITED

Key Data

Status

Dissolved

Company No.

02217970

Incorporation date

04/02/1988

Size

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1988)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (11 pages)

15/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

15/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Registered office address changed from 14 Station Road Bishops Stortford Hertfordshire CM23 3BL on 2010-08-11

View PDF (1 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

20/12/2009

Total exemption full accounts made up to 2008-03-31

View PDF (19 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2009

Return made up to 28/07/08; full list of members

View PDF (4 pages)

20/03/2009

Appointment Terminated Director and Secretary patricia tye

View PDF (1 pages)

20/03/2009

Secretary appointed shelia sanders

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2009

Return made up to 28/07/07; full list of members

View PDF (6 pages)

24/06/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

12/08/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

26/02/2007

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

23/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

17/05/2006

Return made up to 28/07/05; full list of members

View PDF (7 pages)

23/08/2005

Return made up to 28/07/04; no change of members

View PDF (7 pages)

23/08/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2005

Strike-off action suspended

View PDF (1 pages)

13/06/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2004

Return made up to 28/07/03; no change of members

View PDF (7 pages)

04/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

18/06/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

15/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

15/08/2002

Registered office changed on 16/08/02

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15/08/2002

Location of register of members address changed

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15/08/2002

Location of debenture register address changed

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06/01/2002

Secretary resigned

View PDF (1 pages)

06/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

07/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

05/10/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

17/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

30/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

26/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

07/02/1999

Ad 01/11/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

07/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

£ nc 100/10000 01/11/98

View PDF (1 pages)

10/09/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

14/08/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

21/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

18/07/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

18/07/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/12/1994

Return made up to 28/07/94; change of members

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17/11/1994

Accounts for a small company made up to 1994-03-31

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10/10/1994

Registered office changed on 11/10/94 from: 8 gledhow wood the chase kingswood surrey KT20 6JY

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26/06/1994

Auditor's resignation

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12/02/1994

Accounts for a small company made up to 1993-03-31

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15/01/1994

Secretary resigned;new secretary appointed;director resigned

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15/01/1994

Director resigned;new director appointed

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28/11/1993

Return made up to 28/07/93; full list of members

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28/11/1993

Registered office changed on 29/11/93

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28/11/1993

Secretary's particulars changed;director's particulars changed

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11/03/1993

Return made up to 28/07/92; no change of members

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04/02/1993

Full accounts made up to 1992-03-31

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25/01/1993

Full accounts made up to 1991-03-31

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30/09/1992

New director appointed

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08/10/1991

Registered office changed on 09/10/91 from: 18 maple avenue bishop's stortford hertfordshire CM23 2RR

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08/10/1991

Return made up to 28/07/91; no change of members

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24/03/1991

Full accounts made up to 1990-03-31

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24/03/1991

Return made up to 14/12/90; full list of members

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19/09/1989

Full accounts made up to 1989-03-31

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19/09/1989

Return made up to 28/07/89; full list of members

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27/07/1989

Particulars of mortgage/charge

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11/07/1988

Wd 27/05/88 ad 21/03/88--------- £ si 98@1=98 £ ic 2/100

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30/03/1988

Registered office changed on 31/03/88 from: 14 station road bishop's stortford hertfordshire

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30/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1988

Registered office changed on 30/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/03/1988

Certificate of change of name

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17/03/1988

Certificate of change of name

View PDF (2 pages)

04/02/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tye, Patricia Anne	Director	01/01/2002 - 19/01/2009	-
Shackleton, Richard Ross	Director	22/12/1993 - 01/01/2002	-
Sanders, Shelia	Secretary	19/01/2009 - Present	-
Sanders, Ronald Edward, Mr.	Director	01/01/2002 - Present	1
Learey, Joanne	Secretary	22/12/1993 - 01/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIER TAXIS LIMITED

PREMIER TAXIS LIMITED is an(a) Dissolved company incorporated on 04/02/1988 with the registered office located at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER TAXIS LIMITED?

PREMIER TAXIS LIMITED is currently Dissolved. It was registered on 04/02/1988 and dissolved on 29/08/2012.

Where is PREMIER TAXIS LIMITED located?

PREMIER TAXIS LIMITED is registered at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does PREMIER TAXIS LIMITED do?

PREMIER TAXIS LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for PREMIER TAXIS LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.