WHITEHALL TAXIS LIMITED

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WHITEHALL TAXIS LIMITED

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Key Data

Status

Dissolved

Company No.

02889622

Incorporation date

19/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Broadway, Rainham, Essex RM13 9YWCopy
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Latest events (Record since 19/01/1994)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/06/2015
Voluntary strike-off action has been suspended
dot icon25/05/2015
First Gazette notice for voluntary strike-off
dot icon16/05/2015
Application to strike the company off the register
dot icon22/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon05/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon19/01/2010
Director's details changed for Shirley Ann Faulks on 2010-01-16
dot icon19/01/2010
Director's details changed for David Coombes on 2010-01-16
dot icon07/12/2009
Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 2009-12-08
dot icon03/02/2009
Return made up to 20/01/09; full list of members
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/05/2008
Director and secretary appointed shirley ann faulks
dot icon14/05/2008
Appointment terminated secretary katharine pidden atkins
dot icon14/05/2008
Appointment terminated director trevor atkins
dot icon14/05/2008
Secretary appointed jennifer coombes
dot icon14/05/2008
Director appointed david coombes
dot icon14/04/2008
Registered office changed on 15/04/2008 from 215A upminster road south rainham essex RM13 9BB
dot icon14/04/2008
Return made up to 20/01/08; full list of members
dot icon11/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/02/2007
Return made up to 20/01/07; full list of members
dot icon08/01/2007
Registered office changed on 09/01/07 from: 12 wharf road stanford le hope essex SS17 0DH
dot icon10/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon26/04/2006
Return made up to 20/01/06; full list of members
dot icon28/11/2005
Director's particulars changed
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New secretary appointed
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Secretary resigned
dot icon08/06/2005
Total exemption full accounts made up to 2005-03-31
dot icon10/01/2005
Return made up to 20/01/05; full list of members
dot icon02/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon21/01/2004
Return made up to 20/01/04; full list of members
dot icon27/05/2003
Total exemption full accounts made up to 2003-03-31
dot icon20/01/2003
Return made up to 20/01/03; full list of members
dot icon29/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon28/04/2002
Total exemption full accounts made up to 2001-03-31
dot icon08/03/2002
Return made up to 20/01/02; full list of members
dot icon20/02/2002
Secretary resigned;director resigned
dot icon19/02/2002
Declaration of satisfaction of mortgage/charge
dot icon19/02/2002
New secretary appointed
dot icon19/02/2002
Registered office changed on 20/02/02 from: 4 king street stanford le hope essex SS17 0HL
dot icon27/12/2001
Total exemption full accounts made up to 2000-03-31
dot icon02/07/2001
Director resigned
dot icon02/07/2001
New director appointed
dot icon02/07/2001
Director resigned
dot icon11/02/2001
Return made up to 20/01/01; full list of members
dot icon23/06/2000
Particulars of mortgage/charge
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
dot icon19/01/2000
Return made up to 20/01/00; full list of members
dot icon06/01/2000
Secretary resigned;director resigned
dot icon29/12/1999
New secretary appointed;new director appointed
dot icon26/01/1999
Return made up to 20/01/99; change of members
dot icon21/01/1999
New director appointed
dot icon21/01/1999
Accounts for a small company made up to 1998-03-31
dot icon02/02/1998
Return made up to 20/01/98; full list of members
dot icon01/11/1997
Accounts for a small company made up to 1997-03-31
dot icon25/01/1997
Return made up to 20/01/97; no change of members
dot icon15/08/1996
Accounts for a small company made up to 1996-03-31
dot icon03/02/1996
Director resigned
dot icon03/02/1996
Return made up to 20/01/96; no change of members
dot icon02/07/1995
Accounts for a small company made up to 1995-03-31
dot icon14/02/1995
Return made up to 20/01/95; full list of members
dot icon19/07/1994
New director appointed
dot icon19/07/1994
New secretary appointed;new director appointed
dot icon06/07/1994
Registered office changed on 07/07/94 from: 4A kings street stanford le hope essex
dot icon06/07/1994
Accounting reference date notified as 31/03
dot icon28/03/1994
Certificate of change of name
dot icon02/02/1994
Registered office changed on 03/02/94 from: regent house 316 beulah hill london SE19 3HF
dot icon02/02/1994
Secretary resigned
dot icon02/02/1994
Director resigned
dot icon19/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seaman, Raymond Victor
Director
19/01/1994 - 23/12/1999
-
Purkiss, Pamela Elizabeth
Director
31/12/1998 - 10/06/2001
-
Moore, Barry
Director
10/06/2001 - 18/09/2005
-
Knight, Eamonn James
Director
30/09/2005 - 31/03/2007
-
Burleigh, Reginald Frederick
Director
19/01/1994 - 10/06/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEHALL TAXIS LIMITED

WHITEHALL TAXIS LIMITED is an(a) Dissolved company incorporated on 19/01/1994 with the registered office located at 14 Broadway, Rainham, Essex RM13 9YW. There are currently 4 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 WHITEHALL TAXIS LIMITED?

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WHITEHALL TAXIS LIMITED is currently Dissolved. It was registered on 19/01/1994 and dissolved on 25/01/2016.

Where is WHITEHALL TAXIS LIMITED located?

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WHITEHALL TAXIS LIMITED is registered at 14 Broadway, Rainham, Essex RM13 9YW.

What does WHITEHALL TAXIS LIMITED do?

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WHITEHALL TAXIS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for WHITEHALL TAXIS LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.