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STANSTED AIRPORT CARS LTD

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STANSTED AIRPORT CARS LTD

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Key Data

Status

Dissolved

Company No.

05432687

Incorporation date

21/04/2005

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire CM24 8HHCopy
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Latest events (Record since 21/04/2005)
dot icon19/02/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/08/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2016
Termination of appointment of Thomas Peter Sowerby as a director on 2016-10-18
View PDF (1 pages)
dot icon12/09/2016
Appointment of Don Wright as a director on 2016-07-13
View PDF (2 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon24/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon11/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon01/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2014
Previous accounting period shortened from 2014-05-31 to 2013-10-31
View PDF (1 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon30/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/09/2013
Annual return made up to 2013-04-18
View PDF (14 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (12 pages)
dot icon24/09/2013
Administrative restoration application
View PDF (3 pages)
dot icon09/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon17/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2012
Termination of appointment of Mark Williams as a secretary
View PDF (1 pages)
dot icon18/03/2012
Termination of appointment of Stephen Argent as a director
View PDF (1 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon25/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2011
Appointment of Mr Mark Williams as a secretary
View PDF (1 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon07/06/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2010
Director's details changed for Mr Thomas Peter Sowerby on 2009-10-01
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Mr Stephen William Argent on 2009-10-01
View PDF (2 pages)
dot icon22/03/2010
Termination of appointment of Janet Sutton as a secretary
View PDF (1 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon21/04/2009
Return made up to 22/04/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Secretary appointed mrs janet sutton
View PDF (1 pages)
dot icon21/04/2009
Appointment terminated secretary mark williams
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon02/02/2009
Accounting reference date shortened from 31/01/2009 to 31/05/2008
View PDF (1 pages)
dot icon09/06/2008
Return made up to 22/04/08; full list of members
View PDF (4 pages)
dot icon24/02/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon19/02/2008
Accounting reference date shortened from 30/04/08 to 31/01/08
View PDF (1 pages)
dot icon06/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon03/12/2007
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon10/09/2007
Return made up to 23/04/07; full list of members
View PDF (3 pages)
dot icon31/05/2007
Return made up to 22/04/07; full list of members
View PDF (3 pages)
dot icon31/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon30/05/2007
Ad 05/03/07--------- £ si 97@1=97 £ ic 3/100
View PDF (2 pages)
dot icon25/03/2007
Director resigned
View PDF (1 pages)
dot icon19/03/2007
New secretary appointed
View PDF (1 pages)
dot icon19/03/2007
Secretary resigned
View PDF (1 pages)
dot icon19/03/2007
Ad 05/03/07--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon19/03/2007
New director appointed
View PDF (2 pages)
dot icon19/03/2007
New director appointed
View PDF (2 pages)
dot icon14/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (2 pages)
dot icon06/07/2006
Return made up to 22/04/06; full list of members
View PDF (6 pages)
dot icon06/07/2006
New director appointed
View PDF (1 pages)
dot icon21/06/2006
New secretary appointed
View PDF (2 pages)
dot icon07/06/2006
Secretary resigned
View PDF (1 pages)
dot icon07/06/2006
Director resigned
View PDF (1 pages)
dot icon22/09/2005
Registered office changed on 23/09/05 from: 13 weston road southend-on-sea essex SS1 1AS
View PDF (1 pages)
dot icon21/04/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/04/2005 - 21/04/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/04/2005 - 21/04/2005
67500
Sowerby, Thomas Peter
Director
21/04/2005 - 17/10/2016
11
Argent, Stephen William
Director
04/03/2007 - 28/02/2012
2
Sutton, Janet
Secretary
04/12/2008 - 05/03/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About STANSTED AIRPORT CARS LTD

STANSTED AIRPORT CARS LTD is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire CM24 8HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STANSTED AIRPORT CARS LTD?

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STANSTED AIRPORT CARS LTD is currently Dissolved. It was registered on 21/04/2005 and dissolved on 19/02/2018.

Where is STANSTED AIRPORT CARS LTD located?

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STANSTED AIRPORT CARS LTD is registered at 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire CM24 8HH.

What does STANSTED AIRPORT CARS LTD do?

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STANSTED AIRPORT CARS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for STANSTED AIRPORT CARS LTD?

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The latest filing was on 19/02/2018: Final Gazette dissolved via compulsory strike-off.