A1 Private Hire (Dukinfield) Limited

Company Name	A1 Private Hire (Dukinfield) Limited
Company Status	Dissolved
Company Number	02959223
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Julie Lainton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(6 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 19 November 2013)
Role	Radio Operator Taxi Driver
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Secretary Name	Alan Patrick Lainton
Nationality	British
Status	Closed
Appointed	27 April 2001(6 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 19 November 2013)
Role	Taxi Driver
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Rebecca Louise Morrell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Concord Way Dukinfield Cheshire SK16 4DB

Director Name	Darryl Andrew Williamson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	193 Old Street Ashton Under Lyne Lancashire OL6 7SR

Secretary Name	Sean Kernaghan
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Highmeadow Radcliffe Manchester M26 1YN

Director Name	Arthur Roy Wilson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1996)
Role	Retired
Correspondence Address	White Lee Manchester Road Marsden West Yorkshire HD7 6NJ

Director Name	Robert Peter Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1995)
Role	Taxi Driver
Correspondence Address	137 Henrietta Street Ashton Under Lyne Lancashire OL6 8PB

Director Name	Geoffrey France
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1996)
Role	Taxi Driver
Correspondence Address	7 Broadhurst Grove Ashton Under Lyne Lancashire OL6 8RY

Director Name	Darrem Andrew Conroy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1996)
Role	Taxi Driver
Correspondence Address	14 The Close Stalybridge Cheshire SK15 1HU

Director Name	Anthony Warren Burgess
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1996)
Role	Taxi Driver
Correspondence Address	12 Hurford Avenue Gorton Manchester M18 8WL

Secretary Name	Arthur Roy Wilson
Nationality	British
Status	Resigned
Appointed	22 August 1994(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1996)
Role	Retired
Correspondence Address	White Lee Manchester Road Marsden West Yorkshire HD7 6NJ

Director Name	John Wightman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1997)
Role	Taxi Driver
Correspondence Address	43 Conniston Drive Stalybridge Manchester

Secretary Name	Geoffrey France
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 April 1996)
Role	Taxi Driver
Correspondence Address	7 Broadhurst Grove Ashton Under Lyne Lancashire OL6 8RY

Director Name	John Noel Brown
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2000)
Role	Taxi Driver
Correspondence Address	56 Cumberland Avenue Dukinfield Cheshire SK16 5JB

Director Name	Derek Watson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 April 2001)
Role	Mechanic
Correspondence Address	6 Hillmount Dukinfield Manchester SK16 5HT

Secretary Name	Jean Brown
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	56 Cumberland Avenue Dukinfield Cheshire SK16 5JB

Secretary Name	Daryl Jean Watson
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 April 2001)
Role	Radio Operator
Correspondence Address	6 Hill Mount Dukinfield Cheshire SK16 5HT

Director Name	Rebecca Louise Morrell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(16 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	236 Kings Road Ashton Under Lyne Lancashire OL6 8HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

500 at £1	Alan Patrick Lainton 50.00% Ordinary
500 at £1	Julie Lainton 50.00% Ordinary

Accounts

Latest Accounts	2 July 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	02 July

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Application to strike the company off the register (3 pages)
3 April 2013	Total exemption small company accounts made up to 2 July 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 2 July 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 2 July 2012 (4 pages)
22 March 2013	Previous accounting period shortened from 31 August 2012 to 2 July 2012 (1 page)
22 March 2013	Previous accounting period shortened from 31 August 2012 to 2 July 2012 (1 page)
22 March 2013	Previous accounting period shortened from 31 August 2012 to 2 July 2012 (1 page)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 1,000 (4 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 1,000 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
3 October 2011	Termination of appointment of Rebecca Morrell as a director (1 page)
3 October 2011	Termination of appointment of Rebecca Louise Morrell as a director on 16 August 2011 (1 page)
1 July 2011	Appointment of Rebecca Louise Morrell as a director (3 pages)
1 July 2011	Appointment of Rebecca Louise Morrell as a director (3 pages)
11 May 2011	Appointment of Rebecca Louise Morrell as a director (3 pages)
11 May 2011	Appointment of Rebecca Louise Morrell as a director (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
16 November 2010	Director's details changed for Julie Lainton on 16 August 2010 (2 pages)
16 November 2010	Registered office address changed from 28 Concord Way Dukinfield Cheshire SK16 4DB on 16 November 2010 (1 page)
16 November 2010	Secretary's details changed for Alan Patrick Lainton on 16 August 2010 (1 page)
16 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
16 November 2010	Director's details changed for Julie Lainton on 16 August 2010 (2 pages)
16 November 2010	Registered office address changed from 28 Concord Way Dukinfield Cheshire SK16 4DB on 16 November 2010 (1 page)
16 November 2010	Secretary's details changed for Alan Patrick Lainton on 16 August 2010 (1 page)
21 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 September 2009	Return made up to 16/08/09; full list of members (10 pages)
10 September 2009	Return made up to 16/08/09; full list of members (10 pages)
10 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
10 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
10 September 2008	Return made up to 16/08/08; no change of members (6 pages)
10 September 2008	Return made up to 16/08/08; no change of members (6 pages)
6 September 2007	Return made up to 16/08/07; no change of members (6 pages)
6 September 2007	Return made up to 16/08/07; no change of members (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 16/08/06; full list of members (6 pages)
13 September 2006	Return made up to 16/08/06; full list of members (6 pages)
24 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
24 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
28 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 September 2005	Return made up to 16/08/05; full list of members (6 pages)
7 September 2005	Return made up to 16/08/05; full list of members (6 pages)
13 September 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2004	Return made up to 16/08/04; full list of members (6 pages)
9 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 September 2002	Return made up to 16/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2002	Return made up to 16/08/02; full list of members (6 pages)
11 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 September 2001	Return made up to 16/08/01; full list of members (6 pages)
11 September 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
20 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 August 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 2000	Return made up to 16/08/00; full list of members (6 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
16 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 August 1999	Return made up to 16/08/99; full list of members (6 pages)
13 August 1999	Return made up to 16/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 October 1998	Return made up to 16/08/98; full list of members (5 pages)
23 October 1998	Return made up to 16/08/98; full list of members (5 pages)
15 June 1998	Full accounts made up to 31 August 1997 (12 pages)
15 June 1998	Full accounts made up to 31 August 1997 (12 pages)
14 January 1998	Return made up to 16/08/97; full list of members (6 pages)
14 January 1998	Return made up to 16/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
20 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
22 August 1996	Return made up to 16/08/96; full list of members (8 pages)
22 August 1996	Accounts for a small company made up to 31 August 1995 (1 page)
22 August 1996	Accounts for a small company made up to 31 August 1995 (1 page)
22 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 May 1996	Compulsory strike-off action has been discontinued (1 page)
28 May 1996	Compulsory strike-off action has been discontinued (1 page)
24 May 1996	Return made up to 16/08/95; full list of members (8 pages)
24 May 1996	Return made up to 16/08/95; full list of members (8 pages)
16 May 1996	Registered office changed on 16/05/96 from: 193 old street ashton under lyne lancashire OL6 7SR (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 193 old street ashton under lyne lancashire OL6 7SR (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
26 March 1996	First Gazette notice for compulsory strike-off (1 page)
26 March 1996	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	New secretary appointed;director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New secretary appointed;director resigned (2 pages)
16 August 1994	Incorporation (13 pages)
16 August 1994	Incorporation (13 pages)

A1 Private Hire (Dukinfield) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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