TAXIHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02189967

Incorporation date

08/11/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1987)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

Termination of appointment of Anne Sylvia Heelan as a secretary on 2012-06-01

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30/07/2012

Termination of appointment of Anne Sylvia Heelan as a secretary on 2012-06-01

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02/07/2012

First Gazette notice for voluntary strike-off

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21/06/2012

Application to strike the company off the register

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25/03/2012

Total exemption small company accounts made up to 2011-07-31

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07/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

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18/01/2011

Total exemption small company accounts made up to 2010-07-31

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31/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

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11/05/2010

Total exemption small company accounts made up to 2009-07-31

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18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/05/2009

Return made up to 20/05/09; full list of members

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29/03/2009

Total exemption small company accounts made up to 2008-07-31

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10/02/2009

Registered office changed on 11/02/2009 from 14 alsford road purbrook waterlooville hampshire PO7 5NE

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10/02/2009

Secretary's Change of Particulars / anne hill / 10/02/2009 / Title was: mrs, now: ms; Surname was: hill, now: heelan

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19/05/2008

Return made up to 20/05/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-07-31

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06/06/2007

Secretary's particulars changed

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05/06/2007

Return made up to 20/05/07; full list of members

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30/05/2007

Registered office changed on 31/05/07 from: hills accountancy services 4 beech way horndean, waterlooville hampshire PO8 9DF

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28/05/2007

Total exemption full accounts made up to 2006-07-31

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23/07/2006

Return made up to 20/05/06; full list of members

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27/11/2005

Total exemption full accounts made up to 2005-07-31

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07/08/2005

Return made up to 20/05/05; full list of members

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02/08/2005

Registered office changed on 03/08/05 from: 87 london road cowplain waterlooville hampshire PO10 7QS

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15/09/2004

Total exemption full accounts made up to 2004-07-31

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19/07/2004

New secretary appointed

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19/07/2004

Secretary resigned

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29/06/2004

Return made up to 20/05/04; full list of members

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29/06/2004

Director's particulars changed

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27/04/2004

Total exemption full accounts made up to 2003-07-31

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29/07/2003

New director appointed

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29/07/2003

Director resigned

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29/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

24/07/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

03/07/2002

Return made up to 20/05/02; full list of members

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05/06/2002

Total exemption full accounts made up to 2001-07-31

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17/06/2001

Return made up to 20/05/01; full list of members

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24/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

14/06/2000

Return made up to 20/05/00; full list of members

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30/05/2000

Full accounts made up to 1999-07-31

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29/06/1999

Secretary resigned

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29/06/1999

New secretary appointed

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28/06/1999

Return made up to 20/05/99; full list of members

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01/06/1999

Full accounts made up to 1998-07-31

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19/08/1998

Return made up to 20/05/98; no change of members

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29/07/1998

New director appointed

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30/05/1998

Full accounts made up to 1997-07-31

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15/06/1997

Return made up to 20/05/97; full list of members

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15/06/1997

Secretary resigned

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15/06/1997

Director resigned

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15/06/1997

New secretary appointed

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04/06/1997

Full accounts made up to 1996-07-31

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21/10/1996

Return made up to 20/05/96; no change of members

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21/10/1996

Registered office changed on 22/10/96

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17/02/1996

Full accounts made up to 1995-07-31

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18/09/1995

Director resigned

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29/05/1995

Return made up to 20/05/95; full list of members

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29/05/1995

Director resigned

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04/04/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/07/1994

Return made up to 20/05/94; no change of members

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24/02/1994

Full accounts made up to 1993-07-31

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31/05/1993

Return made up to 20/05/93; no change of members

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31/05/1993

Director resigned

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29/04/1993

Full accounts made up to 1992-07-31

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05/11/1992

Particulars of mortgage/charge

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08/09/1992

Return made up to 20/05/92; full list of members

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08/09/1992

Director resigned

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12/07/1992

Full accounts made up to 1991-07-31

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05/08/1991

Auditor's resignation

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09/07/1991

Return made up to 20/05/91; no change of members

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09/07/1991

Return made up to 20/05/90; no change of members

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14/08/1990

Director resigned

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15/01/1990

Full accounts made up to 1989-07-31

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15/01/1990

Return made up to 20/05/89; full list of members

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15/01/1990

Accounting reference date shortened from 30/06 to 31/07

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26/09/1989

Wd 20/09/89 ad 31/03/89--------- £ si 47@1=47 £ ic 2/49

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20/09/1989

Registered office changed on 21/09/89 from: 6 sydenham terrace covington road westbourne west sussex PO10 8S2

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22/08/1988

Certificate of change of name

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25/04/1988

New secretary appointed

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25/04/1988

Registered office changed on 26/04/88 from: 48 north street havant hants

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25/04/1988

New director appointed

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25/04/1988

Accounting reference date notified as 30/06

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19/04/1988

Registered office changed on 20/04/88 from: 8 battery street stonehouse plymouth PL1 3JQ

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19/04/1988

Secretary resigned

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19/04/1988

Resolutions

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29/03/1988

Memorandum and Articles of Association

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08/11/1987

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
GREENRING LTD	Corporate Secretary	23/06/1999 - 24/06/2004	14
Heelan, Anne Sylvia	Secretary	24/06/2004 - 01/06/2012	19
Morel, Simon	Director	17/07/2003 - Present	2
Phillips, Caroline Anne	Director	01/01/1998 - 17/07/2003	1
BUSINESS SERVICES HORNDEAN LIMITED	Corporate Secretary	01/06/1997 - 23/06/1999	6

Persons with Significant Control

No PSC data available.

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Description

About TAXIHOUSE LIMITED

TAXIHOUSE LIMITED is an(a) Dissolved company incorporated on 08/11/1987 with the registered office located at Heelan Associates Ltd, Byngs Business Park Soake Road, Waterlooville, Hampshire PO7 6QX. 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 TAXIHOUSE LIMITED?

TAXIHOUSE LIMITED is currently Dissolved. It was registered on 08/11/1987 and dissolved on 15/10/2012.

Where is TAXIHOUSE LIMITED located?

TAXIHOUSE LIMITED is registered at Heelan Associates Ltd, Byngs Business Park Soake Road, Waterlooville, Hampshire PO7 6QX.

What does TAXIHOUSE LIMITED do?

TAXIHOUSE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TAXIHOUSE LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.