ROYSCOT TAXI FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02005719

Incorporation date

02/04/1986

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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02/03/2010

First Gazette notice for voluntary strike-off

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19/02/2010

Application to strike the company off the register

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11/02/2010

Appointment of Andrew David Barnard as a director

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11/02/2010

Termination of appointment of Neeraj Kapur as a director

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09/01/2010

Accounts for a dormant company made up to 2009-06-30

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26/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts made up to 2008-06-30

View PDF (7 pages)

27/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

26/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

26/08/2008

Appointment Terminated Secretary gillian wraith carter

View PDF (1 pages)

26/08/2008

Appointment Terminated Director paul lynam

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18/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 01/02/07; full list of members

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05/01/2007

Amended full accounts made up to 2005-12-31

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

01/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/06/2003

New director appointed

View PDF (6 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (8 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/07/2001

New director appointed

View PDF (3 pages)

20/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (6 pages)

10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucester, GL50 1PL

View PDF (1 pages)

05/10/2000

Location of register of members

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/04/2000

Auditor's resignation

View PDF (2 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

17/02/2000

Return made up to 01/02/00; no change of members

View PDF (6 pages)

23/02/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

20/11/1998

Full accounts made up to 1998-09-30

View PDF (13 pages)

25/08/1998

Auditor's resignation

View PDF (2 pages)

16/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-09-30

View PDF (13 pages)

17/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

28/11/1996

Full accounts made up to 1996-09-30

View PDF (13 pages)

16/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-09-30

View PDF (13 pages)

13/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

02/12/1994

Full accounts made up to 1994-09-30

View PDF (13 pages)

18/02/1994

Return made up to 01/02/94; full list of members

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01/12/1993

Full accounts made up to 1993-09-30

View PDF (15 pages)

18/02/1993

Return made up to 01/02/93; no change of members

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10/12/1992

Full accounts made up to 1992-09-30

View PDF (13 pages)

07/12/1992

New director appointed

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07/12/1992

Director resigned

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28/02/1992

Return made up to 01/02/92; change of members

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11/12/1991

Director resigned

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05/12/1991

Full accounts made up to 1991-09-30

View PDF (14 pages)

29/11/1991

Memorandum and Articles of Association

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29/11/1991

Resolutions

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26/11/1991

Director resigned

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15/04/1991

Location of register of members (non legible)

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15/04/1991

Location - directors interests register: non legible

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09/04/1991

Director's particulars changed

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14/03/1991

Ad 06/02/91--------- £ si 998@1=998 £ ic 2/1000

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14/03/1991

Nc inc already adjusted 06/02/91

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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13/03/1991

Memorandum and Articles of Association

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13/03/1991

Resolutions

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13/03/1991

New director appointed

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13/03/1991

New director appointed

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12/03/1991

New secretary appointed

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12/03/1991

Secretary resigned

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05/03/1991

Return made up to 01/02/91; full list of members

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18/02/1991

Director resigned

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18/02/1991

Director resigned

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18/02/1991

New director appointed

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18/02/1991

New director appointed

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18/02/1991

New director appointed

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18/02/1991

Registered office changed on 18/02/91 from: the quadrangle the promenade cheltenham glos, GL50 1PX

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15/01/1991

Certificate of change of name

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09/01/1991

New secretary appointed

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09/01/1991

Director resigned

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09/01/1991

Secretary resigned

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14/12/1990

Accounts made up to 1990-09-30

View PDF (8 pages)

23/10/1990

New director appointed

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10/10/1990

Director resigned

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11/06/1990

Director resigned

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13/03/1990

Return made up to 08/02/90; full list of members

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21/01/1990

Accounts made up to 1989-09-30

View PDF (8 pages)

21/01/1990

Resolutions

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09/11/1989

New director appointed

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09/11/1989

Secretary resigned

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09/11/1989

New secretary appointed

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10/10/1989

Location - directors interests register: non legible

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10/10/1989

Location of register of members (non legible)

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10/10/1989

Registered office changed on 10/10/89 from: 67 lombard street london EC3P 3DL

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15/08/1989

Return made up to 11/07/89; full list of members

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26/05/1989

New director appointed

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04/05/1989

Director resigned

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31/01/1989

Full accounts made up to 1988-09-30

View PDF (6 pages)

31/01/1989

Return made up to 30/12/88; full list of members

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25/11/1988

Director's particulars changed

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20/10/1988

Director's particulars changed

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20/10/1988

Secretary's particulars changed

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02/02/1988

Accounts for a small company made up to 1987-09-30

View PDF (5 pages)

02/02/1988

Return made up to 01/01/88; full list of members

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02/02/1988

Resolutions

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06/11/1987

Director resigned;new director appointed

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15/08/1987

New director appointed

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05/08/1987

Director resigned

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13/01/1987

Return made up to 15/12/86; full list of members

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10/12/1986

Gazettable document

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23/10/1986

Certificate of change of name

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17/07/1986

Accounting reference date notified as 30/09

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17/06/1986

Gazettable document

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06/06/1986

Certificate of change of name

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05/06/1986

Secretary resigned;new secretary appointed

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05/06/1986

Director resigned;new director appointed

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05/06/1986

Registered office changed on 05/06/86 from: 47 brunswick place london N1 6EE

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Mr Neeraj Kapur	Director	01/06/2007 - 01/02/2010	108
Ashworth, George Smith-Salmond	Director	01/03/2004 - 25/06/2007	41
Priestman, Richard Mark	Director	01/06/2007 - Present	45
Sullivan, Christopher Paul	Director	30/09/2000 - 29/02/2004	135
Clibbens, Nigel Timothy John	Director	01/06/2003 - Present	167

Persons with Significant Control

No PSC data available.

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Description

About ROYSCOT TAXI FINANCE LIMITED

ROYSCOT TAXI FINANCE LIMITED is an(a) Dissolved company incorporated on 02/04/1986 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. There are currently 5 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 ROYSCOT TAXI FINANCE LIMITED?

ROYSCOT TAXI FINANCE LIMITED is currently Dissolved. It was registered on 02/04/1986 and dissolved on 15/06/2010.

Where is ROYSCOT TAXI FINANCE LIMITED located?

ROYSCOT TAXI FINANCE LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does ROYSCOT TAXI FINANCE LIMITED do?

ROYSCOT TAXI FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROYSCOT TAXI FINANCE LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.