| Company Name | Hebburn Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04363920 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | John Gerard McCabe |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 September 2010) |
| Role | Taxi Driver |
| Correspondence Address | 20 Elmfield Road Hebburn Tyne & Wear NE31 2DY |
| Director Name | Harold Lacy |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 2010) |
| Role | Taxi Driver |
| Correspondence Address | 3 Lambton Road Hebburn Tyne & Wear NE31 1SL |
| Director Name | Paul O'Doherty |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 2010) |
| Role | Taxi Driver |
| Correspondence Address | 26 Douglas Parade Hebburn Tyne & Wear NE31 2AS |
| Secretary Name | Mr John Bernard Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 July 2009) |
| Role | Accountant |
| Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 35 Frederick Street Sunderland SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,139 |
| Net Worth | £1,458 |
| Cash | £362 |
| Current Liabilities | £6,585 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 November 2009 | Termination of appointment of John Whiting as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of John Whiting as a secretary (1 page) |
| 6 April 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 26 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 22 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 24 April 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 9 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 25 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 11 March 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Incorporation (9 pages) |
| 30 January 2002 | Incorporation (9 pages) |