Benco Taxis Limited

04321941

Company Name	Benco Taxis Limited
Director	Colin Spiers
Company Status	Dissolved
Company Number	04321941
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)

Business Activity

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

Directors

Director Name	Colin Spiers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	175 Manchester Road Warrington WA1 4HL

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 2003(1 year, 4 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Director Name	Mrs Maureen Spiers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Stonecrop Close Birchwood Warrington WA3 7PD

Secretary Name	Brendan Eamonn Murray
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 2002)
Role	Secretary
Correspondence Address	28 Stonecrop Close Birchwood Warrington WA3 7PD

Secretary Name	Andrew David Stott
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Hampton House Oldham Road, Middleton Manchester Greater Manchester M24 1GT

Secretary Name	Derek Kennedy
Nationality	British
Status	Resigned
Appointed	15 July 2002(8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 March 2003)
Role	Company Director
Correspondence Address	12 Boar Green Close Manchester Lancashire M40 3AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

12 January 2005	Dissolved (1 page)
12 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
26 September 2003	Statement of affairs (5 pages)
26 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2003	Appointment of a voluntary liquidator (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hampton house oldham road middleton lancashire M24 1GT (1 page)
25 April 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
23 December 2002	Return made up to 13/11/02; full list of members (5 pages)
25 November 2002	Director resigned (1 page)
23 August 2002	New director appointed (3 pages)
26 July 2002	Resolutions RES13 ‐ Apt of secretary 15/07/02 (1 page)
26 July 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Ad 14/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

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