| Company Name | Keith's Taxis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04976901 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Keith Lowes |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingsway Fenham Newcastle Tyne & Wear NE4 9UH |
| Secretary Name | Mr Malcolm John McFarlane |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Home Farm Axwell Park Blaydon Tyne & Wear NE21 6RN |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr K. Lowes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,113 |
| Cash | £3,723 |
| Current Liabilities | £1,064 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the company off the register (1 page) |
| 1 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 December 2019 | Previous accounting period shortened from 30 November 2019 to 31 July 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 14 October 2017 | Termination of appointment of Malcolm John Mcfarlane as a secretary on 14 October 2017 (1 page) |
| 14 October 2017 | Termination of appointment of Malcolm John Mcfarlane as a secretary on 14 October 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 14 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 11 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 2 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Registered office address changed from Mcfarlane Partnership Ltd Knowles Cottage the Knowles Newcastle upon Tyne Tyne & Wear NE16 4SN on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Mcfarlane Partnership Ltd Knowles Cottage the Knowles Newcastle upon Tyne Tyne & Wear NE16 4SN on 12 October 2011 (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 8 December 2009 | Director's details changed for Keith Lowes on 26 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Keith Lowes on 26 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 3 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 17 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (17 pages) |
| 26 November 2003 | Incorporation (17 pages) |