| Company Name | Regency Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377254 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 8 months ago) |
| Previous Name | B.T. Executive Travel Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Robert Turnbull |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield 61 Worksop Road Aston Sheffield S26 2EB |
| Director Name | Mr Jack Timms |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Aldene Road Sheffield South Yorkshire S6 4BR |
| Secretary Name | Mr Robert Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield 61 Worksop Road Aston Sheffield S26 2EB |
| Secretary Name | Thomas Andrew Robert Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(1 day after company formation) |
| Appointment Duration | 2 years (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 148 Langsett Avenue Sheffield Yorkshire S6 4AD |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Mayfield 61 Worksop Road Aston Sheffield S26 2EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Aston cum Aughton |
| Ward | Holderness |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,910 |
| Cash | £17,726 |
| Current Liabilities | £49,832 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 16 September 2004 | Return made up to 29/05/04; full list of members
|
| 27 May 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 July 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 September 1999 | Ad 01/06/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 13 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 August 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 14 August 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 24 March 1998 | Company name changed B.T. executive travel LIMITED\certificate issued on 25/03/98 (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 1 lower bar newport salop TF10 7BE (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 29 May 1997 | Incorporation (10 pages) |