Company NameIhcos Taxis Ltd
Company StatusDissolved
Company Number07768680
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 7 months ago)
Dissolution Date13 November 2012 (11 years, 5 months ago)

Directors

Director NameMr Rob Burnett
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15 Bridge House
Sunderland
Sr1 17e
Tyne And Wear
SR1 1TE
Director NameMr Davie Dudley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15 Bridge House
Sunderland
Sr1 17e
Tyne And Wear
SR1 1TE
Secretary NameMr Peter Thompson
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 15 Bridge House
Sunderland
Sr1 17e
Tyne And Wear
SR1 1TE
Director NameMr Peter Martin Thompson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2011(1 month, 1 week after company formation)
Appointment Duration1 year (closed 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15 Bridge House
Sunderland
Sr1 17e
Tyne And Wear
SR1 1TE
Director NameMr Brian Story
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(same day as company formation)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15 Bridge House
Sunderland
Sr1 17e
Tyne And Wear
SR1 1TE
Director NameMr Michael Patrick Young
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15 Bridge House
Sunderland
Sr1 17e
Tyne And Wear
SR1 1TE

Location

Registered AddressUnit 15 Bridge House
Sunderland
Sr1 17e
Tyne And Wear
SR1 1TE
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
18 July 2012Application to strike the company off the register (3 pages)
18 July 2012Application to strike the company off the register (3 pages)
30 April 2012Termination of appointment of Brian Story as a director (1 page)
30 April 2012Termination of appointment of Brian Story as a director on 30 April 2012 (1 page)
19 October 2011Appointment of Mr Peter Martin Thompson as a director on 19 October 2011 (2 pages)
19 October 2011Termination of appointment of Michael Patrick Young as a director on 18 October 2011 (1 page)
19 October 2011Appointment of Mr Peter Martin Thompson as a director (2 pages)
19 October 2011Termination of appointment of Michael Young as a director (1 page)
9 September 2011Incorporation
Statement of capital on 2011-09-09
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
9 September 2011Incorporation
Statement of capital on 2011-09-09
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)