Station Cars (Laindon) Limited

Company Name	Station Cars (Laindon) Limited
Director	Robert David Lucas
Company Status	Dissolved
Company Number	03182992
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)

Business Activity

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

Directors

Director Name	Robert David Lucas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(same day as company formation)
Role	Taxi Driver
Correspondence Address	22 Barnard Close Vange Basildon Essex SS16 4SH

Secretary Name	Kellie Nicola Lucas
Nationality	British
Status	Current
Appointed	22 April 2002(6 years after company formation)
Appointment Duration	22 years
Role	Administrator
Correspondence Address	22 Barnard Close Basildon Essex SS16 4SH

Director Name	John David Bosanquet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Taxi Driver
Correspondence Address	10 Mapleford Sweep Basildon Essex SS16 4BS

Director Name	Christine Walters McLeod
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Manager
Correspondence Address	35 Bonnygate Basildon Essex SS14 2QN

Director Name	David Sidney Wilcox
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Taxi Driver
Correspondence Address	70 Derwent Avenue Rayleigh Essex SS6 8LT

Secretary Name	David Sidney Wilcox
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Taxi Driver
Correspondence Address	70 Derwent Avenue Rayleigh Essex SS6 8LT

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 December 2007	Dissolved (1 page)
14 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2007	Liquidators statement of receipts and payments (5 pages)
1 September 2007	Liquidators statement of receipts and payments (5 pages)
27 February 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2006	Liquidators statement of receipts and payments (5 pages)
31 August 2005	Statement of affairs (5 pages)
31 August 2005	Appointment of a voluntary liquidator (1 page)
31 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2005	Registered office changed on 12/08/05 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
6 May 2005	Registered office changed on 06/05/05 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
5 May 2005	Return made up to 04/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (6 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 July 2004	Director resigned (1 page)
14 April 2004	Return made up to 04/04/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2002	Ad 11/07/02--------- Â£ si 26@1=26 Â£ ic 4/30 (2 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
21 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 July 2001	Total exemption small company accounts made up to 30 April 2000 (3 pages)
10 May 2001	Return made up to 04/04/01; full list of members (8 pages)
7 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
29 October 1999	Registered office changed on 29/10/99 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
24 April 1999	Return made up to 04/04/99; no change of members (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 January 1999	Registered office changed on 26/01/99 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
23 November 1998	Director resigned (1 page)
28 April 1998	Return made up to 04/04/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
29 May 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Director's particulars changed (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 31 church road hendon london NW4 4EB (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
4 April 1996	Incorporation (15 pages)

Station Cars (Laindon) Limited

Business Activity

Directors

Location

Accounts

Filing History

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