1AB Taxis (Aycliffe) Limited

Company Name	1AB Taxis (Aycliffe) Limited
Company Status	Dissolved
Company Number	08276138
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 5 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Ann Kathleen Barnes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(same day as company formation)
Role	Taxi Operator
Country of Residence	England
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Peter Andrew Crang
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(same day as company formation)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Paul William Rimmer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 26 September 2017)
Role	Taxi Operator
Country of Residence	England
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Christopher Parkin Bainbridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 26 September 2017)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Christopher Stuart Mason
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2015(2 years, 10 months after company formation)
Appointment Duration	2 years (closed 26 September 2017)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Stuart Stanley Mason
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2015(2 years, 10 months after company formation)
Appointment Duration	2 years (closed 26 September 2017)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Maurice Stewart Crang
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 September 2017)
Role	Taxi Operator
Country of Residence	England
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Secretary Name	Mrs Tina Crang
Status	Closed
Appointed	05 April 2017(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 September 2017)
Role	Company Director
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	John Bainbridge
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Maurice Stewart Crang
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Taxi Operator
Country of Residence	England
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Secretary Name	Ann Kathleen Barnes
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	67 Duke Street Darlington County Durham DL3 7SD

Location

Registered Address	67 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ann Kathleen Barnes 14.29% Ordinary
1 at £1	Christopher Bainbridge 14.29% Ordinary
1 at £1	Christopher Stuart Mason 14.29% Ordinary
1 at £1	Maurice Stuart Crang 14.29% Ordinary
1 at £1	Paul William Rimmer 14.29% Ordinary
1 at £1	Peter Andrew Crang 14.29% Ordinary
1 at £1	Stuart Stanley Mason 14.29% Ordinary

Financials

Year	2014
Net Worth	-£1,241
Cash	£5
Current Liabilities	£1,246

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
3 July 2017	Application to strike the company off the register (3 pages)
3 July 2017	Application to strike the company off the register (3 pages)
25 May 2017	Appointment of Mrs Tina Crang as a secretary on 5 April 2017 (2 pages)
25 May 2017	Appointment of Mrs Tina Crang as a secretary on 5 April 2017 (2 pages)
25 May 2017	Termination of appointment of Ann Kathleen Barnes as a secretary on 5 April 2017 (1 page)
25 May 2017	Termination of appointment of Ann Kathleen Barnes as a secretary on 5 April 2017 (1 page)
1 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 12 (7 pages)
9 February 2016	Appointment of Mr Maurice Stewart Crang as a director on 5 February 2016 (2 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 12 (7 pages)
9 February 2016	Appointment of Mr Maurice Stewart Crang as a director on 5 February 2016 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 7 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 7 (7 pages)
7 October 2015	Appointment of Mr Stuart Stanley Mason as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Stuart Stanley Mason as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Christopher Stuart Mason as a director on 24 September 2015 (2 pages)
7 October 2015	Appointment of Mr Christopher Stuart Mason as a director on 24 September 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 January 2015	Termination of appointment of Maurice Stewart Crang as a director on 1 December 2014 (1 page)
8 January 2015	Termination of appointment of Maurice Stewart Crang as a director on 1 December 2014 (1 page)
8 January 2015	Termination of appointment of Maurice Stewart Crang as a director on 1 December 2014 (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
31 December 2013	Director's details changed for Maurice Stuart Crang on 31 December 2013 (2 pages)
31 December 2013	Director's details changed for Maurice Stuart Crang on 31 December 2013 (2 pages)
20 November 2013	Termination of appointment of John Bainbridge as a director (1 page)
20 November 2013	Appointment of Mr Christopher Parkin Bainbridge as a director (2 pages)
20 November 2013	Appointment of Mr Christopher Parkin Bainbridge as a director (2 pages)
20 November 2013	Termination of appointment of John Bainbridge as a director (1 page)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5 (6 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5 (6 pages)
15 July 2013	Appointment of Mr Paul William Rimmer as a director (2 pages)
15 July 2013	Appointment of Mr Paul William Rimmer as a director (2 pages)
19 April 2013	Appointment of Peter Andrew Crang as a director (2 pages)
19 April 2013	Appointment of Ann Kathleen Barnes as a secretary (2 pages)
19 April 2013	Appointment of Ann Kathleen Barnes as a director (2 pages)
19 April 2013	Appointment of Peter Andrew Crang as a director (2 pages)
19 April 2013	Appointment of Ann Kathleen Barnes as a director (2 pages)
19 April 2013	Appointment of Ann Kathleen Barnes as a secretary (2 pages)
19 April 2013	Appointment of Maurice Stuart Crang as a director (2 pages)
19 April 2013	Appointment of John Bainbridge as a director (2 pages)
19 April 2013	Appointment of Maurice Stuart Crang as a director (2 pages)
19 April 2013	Appointment of John Bainbridge as a director (2 pages)
31 October 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
31 October 2012	Incorporation (20 pages)
31 October 2012	Incorporation (20 pages)
31 October 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

1AB Taxis (Aycliffe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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