| Company Name | Cab 5000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06061490 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Gary Waugh |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Stannington House 6 Woodlands Park, North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6PG |
| Secretary Name | Christopher Martin Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 February 2011) |
| Role | Finance Manager |
| Correspondence Address | 21 Hillcrest Drive Gateshead Tyne And Wear NE11 9QS |
| Secretary Name | Christine Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stannington House 6 Woodlands Park North Goforth Newcastle Upon Tyne Tyne & Wear NE13 6PG |
Location
| Registered Address | 6 Woodlands Park, North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6PG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (2 pages) |
| 6 October 2010 | Application to strike the company off the register (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Director's details changed for David Gary Waugh on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Christopher Martin Hope on 1 July 2008 (1 page) |
| 16 February 2010 | Secretary's details changed for Christopher Martin Hope on 1 July 2008 (1 page) |
| 16 February 2010 | Director's details changed for David Gary Waugh on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Christopher Martin Hope on 1 July 2008 (1 page) |
| 16 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Director's details changed for David Gary Waugh on 1 October 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 May 2008 | Secretary appointed christopher martin hope (2 pages) |
| 6 May 2008 | Secretary appointed christopher martin hope (2 pages) |
| 6 May 2008 | Appointment Terminated Secretary christine waugh (1 page) |
| 6 May 2008 | Appointment terminated secretary christine waugh (1 page) |
| 18 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 3 May 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 3 May 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 13 April 2007 | Ad 29/03/07--------- £ si 21000@1=21000 £ ic 1/21001 (2 pages) |
| 13 April 2007 | Particulars of contract relating to shares (2 pages) |
| 13 April 2007 | Ad 29/03/07--------- £ si 21000@1=21000 £ ic 1/21001 (2 pages) |
| 13 April 2007 | Particulars of contract relating to shares (2 pages) |
| 10 March 2007 | Resolutions
|
| 10 March 2007 | Resolutions
|
| 23 January 2007 | Incorporation (14 pages) |
| 23 January 2007 | Incorporation (14 pages) |