NHDA Taxis Limited

Company Name	NHDA Taxis Limited
Company Status	Dissolved
Company Number	03891290
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)
Previous Name	N H D A Station Taxis (Newcastle) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dennis George Thompson Murray
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 21 June 2005)
Role	Taxi Driver
Correspondence Address	125 Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP

Director Name	Syed Afzall Ahmed Shah
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(1 year, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 June 2005)
Role	Taxi Driver
Correspondence Address	50 Rothbury Terrace Heaton Newcastle Upon Tyne NE6 5XJ

Secretary Name	Peter McTaggart
Nationality	British
Status	Closed
Appointed	05 January 2003(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 21 June 2005)
Role	Taxi Driver
Correspondence Address	3 Third Row Ellington Morpeth Northumberland NE61 5HE

Director Name	Mr James Michael Blake
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	49 Tewkesbury Road West Denton Park Newcastle Upon Tyne Tyne And Wear NE15 8UU

Secretary Name	Tariq Mahmood
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Taxi Driver
Correspondence Address	18 Beadling Gardens Newcastle Upon Tyne Tyne & Wear NE4 9HL

Director Name	Mr Mohammed Suleman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 week, 4 days after company formation)
Appointment Duration	2 months (resigned 23 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Wingrove Road Newcastle Upon Tyne Tyne & Wear NE4 9BR

Director Name	Tariq Mahmood
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2002)
Role	Taxi Driver
Correspondence Address	18 Beadling Gardens Newcastle Upon Tyne Tyne & Wear NE4 9HL

Director Name	Geoffrey Robert Holmes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 week, 4 days after company formation)
Appointment Duration	2 months (resigned 23 February 2000)
Role	Taxi Driver
Correspondence Address	33 Dorchester Court New Hartley Whitley Bay Tyne & Wear NE25 0SS

Director Name	Colin Peter Wilson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 September 2000)
Role	Hackney Driver
Correspondence Address	22 Briarsyde Newcastle Upon Tyne Tyne & Wear NE12 9SL

Director Name	Thomas James Wallace
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 October 2000)
Role	Taxi Driver
Correspondence Address	9 Thomas Street Washington Tyne & Wear NE37 3AU

Director Name	John Allen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2004)
Role	Taxi Owner
Correspondence Address	10 Jonquil Close Newcastle Upon Tyne Tyne & Wear NE5 1UY

Director Name	Charles Duncan Calman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2001)
Role	Taxi Driver
Correspondence Address	11 Lindisfarne Place Wallsend Tyne & Wear NE28 7EZ

Director Name	David Walker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2003)
Role	Taxi Driver
Correspondence Address	664 Welbeck Road Newcastle Upon Tyne Tyne & Wear NE6 4JT

Secretary Name	David Walker
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 05 January 2003)
Role	Company Director
Correspondence Address	664 Welbeck Road Newcastle Tyne & Wear NE6 4JT

Director Name	Stephen Vose
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2003(3 years after company formation)
Appointment Duration	12 months (resigned 03 January 2004)
Role	Taxi Driver
Correspondence Address	22 Thirston Way Kenton Bar Newcastle Upon Tyne Tyne & Wear NE3 3EG

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Location

Registered Address	Unit 10 Westmorland Business Centre 41-43 Westmorland Road Newcastle Upon Tyne NE1 4EH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£376
Current Liabilities	£376

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
21 January 2005	Application for striking-off (1 page)
10 December 2004	Registered office changed on 10/12/04 from: first floor 53 george street newcastle upon tyne tyne & wear NE4 7JN (1 page)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
14 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 April 2003	Return made up to 09/12/02; full list of members (10 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 April 2001	Company name changed n h d a station taxis (newcastle ) LIMITED\certificate issued on 26/04/01 (2 pages)
4 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
13 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)

NHDA Taxis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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