1919 Taxi And Minibus Company Limited

Company Name	1919 Taxi And Minibus Company Limited
Company Status	Dissolved
Company Number	03060700
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Kenneth Lee
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1995(same day as company formation)
Role	Psv Operator
Country of Residence	United Kingdom
Correspondence Address	326 Hyde Road Woodley Stockport SK6 1PF

Secretary Name	Julie Lee
Nationality	British
Status	Closed
Appointed	11 December 1995(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 31 October 2017)
Role	Bus Driver
Correspondence Address	326 Hyde Road Woodley Stockport SK6 1PF

Director Name	David Goddard
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Psv Operator
Correspondence Address	1 High Meadows Romiley Stockport Cheshire SK6 4PT

Secretary Name	David Goddard
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Psv Operator
Correspondence Address	1 High Meadows Romiley Stockport Cheshire SK6 4PT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	1919taxis.co.uk
Telephone	0161 4941919
Telephone region	Manchester

Location

Registered Address	99 Wellington Road North Stockport SK4 2LP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Julie Lee 50.00% Ordinary
1 at £1	Kenneth Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£130
Cash	£140
Current Liabilities	£270

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Registered office address changed from 326 Hyde Road Woodley Stockport Cheshire SK6 1PF to 99 Wellington Road North Stockport SK4 2LP on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 326 Hyde Road Woodley Stockport Cheshire SK6 1PF to 99 Wellington Road North Stockport SK4 2LP on 12 June 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Kenneth Lee on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Kenneth Lee on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Kenneth Lee on 2 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 July 2007	Return made up to 24/05/07; no change of members (6 pages)
6 July 2007	Return made up to 24/05/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006	Return made up to 24/05/06; full list of members (6 pages)
1 June 2006	Return made up to 24/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 May 2005	Return made up to 24/05/05; full list of members (6 pages)
19 May 2005	Return made up to 24/05/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 May 2004	Return made up to 24/05/04; full list of members (6 pages)
24 May 2004	Return made up to 24/05/04; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 August 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (6 pages)
1 August 2003	Registered office changed on 01/08/03 from: 326 hyde road woodley stockport SK6 1PF (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 326 hyde road woodley stockport SK6 1PF (2 pages)
1 August 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 July 2002	Return made up to 24/05/02; full list of members (6 pages)
31 July 2002	Return made up to 24/05/02; full list of members (6 pages)
19 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 August 2000	Return made up to 24/05/00; full list of members (6 pages)
17 August 2000	Return made up to 24/05/00; full list of members (6 pages)
3 April 2000	Return made up to 24/05/99; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Return made up to 24/05/99; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 July 1998	Return made up to 24/05/98; full list of members (6 pages)
15 July 1998	Return made up to 24/05/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
5 June 1997	Return made up to 24/05/97; no change of members (4 pages)
5 June 1997	Return made up to 24/05/97; no change of members (4 pages)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned;director resigned (2 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned;director resigned (2 pages)
30 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Incorporation (24 pages)
24 May 1995	Incorporation (24 pages)

1919 Taxi And Minibus Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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