One Eleven Cab Company Ltd.

Company Name	One Eleven Cab Company Ltd.
Company Status	Dissolved
Company Number	02852204
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Airtax Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Christian Aiden Fuller
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2003(9 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 03 February 2004)
Role	Taxi Proprietor
Correspondence Address	18 Oxendale Drive Middleton Manchester M24 4FN

Secretary Name	Christian Aiden Fuller
Nationality	British
Status	Closed
Appointed	11 May 2003(9 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 03 February 2004)
Role	Taxi Proprietor
Correspondence Address	18 Oxendale Drive Middleton Manchester M24 4FN

Director Name	Jack Darrell Wiilliams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Taxi Owner
Correspondence Address	23 Moss Lane Timperley Altrincham Cheshire WA15 6TA

Director Name	Alan Harper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Taxi Driver
Correspondence Address	123 Clough Road Failsworth Manchester Lancashire M35 0RJ

Director Name	Alan Harper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Taxi Driver
Correspondence Address	123 Clough Road Failsworth Manchester Lancashire M35 0RJ

Director Name	Rodney Paul Hardiman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Taxi Owner/Driver
Correspondence Address	64 Barkers Lane Sale Cheshire M33 6SD

Director Name	Bernard Burke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Taxi Owner
Correspondence Address	16 Lindisfarne Road Ashton Under Lyne Lancashire OL7 9SF

Director Name	Trevor Allardyce
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Taxi Owner
Correspondence Address	28 Caldbeck Drive Farnworth Bolton BL4 0RL

Secretary Name	Bernard Burke
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Taxi Owner
Correspondence Address	16 Lindisfarne Road Ashton Under Lyne Lancashire OL7 9SF

Secretary Name	Trevor Allardyce
Nationality	British
Status	Resigned
Appointed	12 October 1993(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 1998)
Role	Taxi Owner
Correspondence Address	28 Caldbeck Drive Farnworth Bolton BL4 0RL

Director Name	George Berry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1995(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1996)
Role	Taxi Owner
Correspondence Address	31 Montgomery Way Radcliffe Manchester M26 3TG

Director Name	Christian Aiden Fuller
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 April 2003)
Role	Taxi Owner/Driver
Correspondence Address	18 Oxendale Drive Middleton Manchester M24 4FN

Secretary Name	Paul Woodhall
Nationality	British
Status	Resigned
Appointed	22 September 1998(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	16 Stanhope Street Reddish Stockport Cheshire SK5 7AQ

Director Name	Trevor Allardyce
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2003)
Role	Taxi Owner
Correspondence Address	28 Caldbeck Drive Farnworth Bolton BL4 0RL

Director Name	Brian Middleton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2000)
Role	Taxi Owner
Correspondence Address	177 Bolton Road Radcliffe Manchester Lancashire M26 3QN

Director Name	Colin John Taylor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2000(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 February 2003)
Role	Taxi Owner
Correspondence Address	1 Norbury Avenue Marple Stockport Cheshire SK6 6NB

Director Name	Anthony Francis Johnson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2002)
Role	Taxi Proprietor
Correspondence Address	16 Green Lane North Timperley Cheshire WA15 7NQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	18 Oxendale Drive Middleton Manchester Lancashire M24 4FN
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£130,775
Net Worth	-£13,454
Current Liabilities	£89,034

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
5 September 2003	Application for striking-off (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: taxi feeder park manchester airport M90 3WR (1 page)
7 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 June 2003	Company name changed airtax LIMITED\certificate issued on 05/06/03 (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
31 October 2002	Return made up to 10/09/02; no change of members 363(288) ‐ Director resigned (8 pages)
11 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/09/01 (7 pages)
17 April 2001	Full accounts made up to 30 September 2000 (11 pages)
14 December 2000	Return made up to 10/09/00; full list of members (10 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (2 pages)
12 April 2000	Director resigned (1 page)
30 November 1999	Return made up to 10/09/99; change of members 363(288) ‐ Director resigned (4 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
11 December 1998	Full accounts made up to 30 September 1998 (12 pages)
26 October 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 October 1998	New secretary appointed (2 pages)
8 January 1998	Full accounts made up to 30 September 1997 (12 pages)
26 November 1997	Return made up to 10/09/97; full list of members 363(287) ‐ Registered office changed on 26/11/97 (14 pages)
26 June 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 30 September 1996 (11 pages)
19 November 1996	Return made up to 10/09/96; change of members 363(288) ‐ Director resigned (7 pages)
3 July 1996	Full accounts made up to 30 September 1995 (11 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	Return made up to 10/09/95; change of members 363(288) ‐ Director resigned (8 pages)
26 June 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

One Eleven Cab Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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