| Company Name | Taxi Freephone UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02356156 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1989(35 years, 2 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 3 months ago) |
| Previous Names | Emelltek Limited and Shefftax Advertising Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Stephen George Wilson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 04 February 2014) |
| Role | Office Manager/Salesman |
| Country of Residence | England |
| Correspondence Address | Bromley Green Cottage Peafield Lane Bromley Wortley Sheffield South Yorkshire S35 7DE |
| Secretary Name | Mr Stephen George Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bromley Green Cottage Peafield Lane Bromley Wortley Sheffield South Yorkshire S35 7DE |
| Director Name | Mr George Harry Wilson |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 01 October 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 21 Greno Gate Grenoside Sheffield South Yorkshire S35 8NY |
Location
| Registered Address | 50 Burton Road Sheffield South Yorkshire S3 8BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Stephen George Wilson 99.00% Ordinary |
|---|---|
| 1 at £1 | Edna Wilson 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Register(s) moved to registered office address (1 page) |
| 15 March 2011 | Register(s) moved to registered office address (1 page) |
| 10 December 2010 | Termination of appointment of George Wilson as a director (1 page) |
| 10 December 2010 | Termination of appointment of George Wilson as a director (1 page) |
| 24 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mr George Harry Wilson on 1 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Stephen George Wilson on 1 March 2010 (2 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2010 | Director's details changed for Mr Stephen George Wilson on 1 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr George Harry Wilson on 1 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Stephen George Wilson on 1 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr George Harry Wilson on 1 March 2010 (2 pages) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 September 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 5 August 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 17 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 30 April 2007 | Return made up to 07/03/07; no change of members (7 pages) |
| 30 April 2007 | Return made up to 07/03/07; no change of members (7 pages) |
| 1 December 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 28 October 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 2 December 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 20 bedford street sheffield S6 3BT (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 20 bedford street sheffield S6 3BT (1 page) |
| 16 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 17 October 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 27 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 28 October 2002 | Accounts made up to 31 January 2002 (2 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 15 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 10 October 2001 | Accounts made up to 31 January 2001 (2 pages) |
| 13 March 2001 | Return made up to 07/03/01; full list of members
|
| 13 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 10 December 2000 | Accounts made up to 31 January 2000 (2 pages) |
| 16 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 3 December 1999 | Accounts made up to 31 January 1999 (2 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 1 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 1 December 1998 | Accounts made up to 31 January 1998 (2 pages) |
| 2 December 1997 | Accounts made up to 31 January 1997 (2 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 24 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Resolutions
|
| 2 August 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 21 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 21 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Resolutions
|
| 7 April 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 7 April 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 11 June 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1991 | First Gazette notice for compulsory strike-off (1 page) |