| Company Name | Ace Taxis (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577718 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | 04577718 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 | Mr Robin Armstrong |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 October 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmfield Medburn Northumberland NE20 0JB |
| Director Name | Anthony Minett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 October 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Backworth Court Backworth Newcastle Upon Tyne Tyne & Wear NE27 0RP |
| Director Name | Mr William Buchan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 16 October 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Aberford Close Abbey Grange North Walbottle Newcastle Upon Tyne Tyne & Wear NE5 1PX |
| Secretary Name | Mr William Buchan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(1 year, 11 months after company formation) |
| Appointment Duration | 8 years (closed 16 October 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Aberford Close Abbey Grange North Walbottle Newcastle Upon Tyne Tyne & Wear NE5 1PX |
| Secretary Name | Anthony Minett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2004) |
| Role | Manager |
| Correspondence Address | 2 Tynedale House Throckley Newcastle Upon Tyne Tyne & Wear NE15 9DY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 196 Portland Road Sandyford Shieldfield Newcastle Upon Tyne NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at 1 | Anthony Minett 33.33% Ordinary |
|---|---|
| 100 at 1 | Robin Armstrong 33.33% Ordinary |
| 100 at 1 | William Buchan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £5,675 |
| Current Liabilities | £5,375 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | Company name changed 04577718 LIMITED\certificate issued on 11/10/11
|
| 11 October 2011 | Company name changed 04577718 LIMITED\certificate issued on 11/10/11
|
| 23 September 2011 | Annual return made up to 3 November 2010 Statement of capital on 2011-09-23
|
| 23 September 2011 | Annual return made up to 3 November 2010 Statement of capital on 2011-09-23
|
| 23 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 September 2011 | Annual return made up to 3 November 2010 Statement of capital on 2011-09-23
|
| 23 September 2011 | Administrative restoration application (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 September 2011 | Administrative restoration application (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Annual return made up to 3 November 2009 (14 pages) |
| 15 September 2010 | Annual return made up to 3 November 2009 (14 pages) |
| 15 September 2010 | Annual return made up to 3 November 2009 (14 pages) |
| 14 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages) |
| 14 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages) |
| 3 September 2010 | Administrative restoration application (3 pages) |
| 3 September 2010 | Administrative restoration application (3 pages) |
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 7 August 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 18 February 2009 | Return made up to 03/11/08; full list of members (7 pages) |
| 18 February 2009 | Return made up to 03/11/08; full list of members (7 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 February 2008 | Return made up to 03/11/07; no change of members (5 pages) |
| 15 February 2008 | Return made up to 03/11/07; no change of members
|
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 16 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 3 March 2005 | Return made up to 30/10/04; full list of members
|
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 19 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 12 March 2003 | Ad 02/12/02--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 12 March 2003 | Particulars of contract relating to shares (4 pages) |
| 12 March 2003 | Particulars of contract relating to shares (4 pages) |
| 12 March 2003 | Ad 02/12/02--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Ad 07/11/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Ad 07/11/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Incorporation (12 pages) |
| 30 October 2002 | Incorporation (12 pages) |