| Company Name | Cresta Taxis (Scarborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04930651 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Richard James Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 24 February 2015) |
| Role | Book Keeper |
| Correspondence Address | 85 Prospect Mount Road Scarborough North Yorkshire YO12 6EW |
| Director Name | Mr Ian Robert Banks |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 24 February 2015) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 7 Belgrave Crescent Flat 2 Scarborough North Yorkshire YO11 1UB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Ian Robert Banks |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 February 2004) |
| Role | Taxi Driver |
| Correspondence Address | 81 St John's Road Scarborough North Yorkshire YO12 5AX |
| Director Name | Jitima Banks |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 05 February 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 02 March 2009) |
| Role | Secretary |
| Correspondence Address | 81 St Johns Road Scarborough North Yorkshire YO12 5ES |
Location
| Registered Address | 7 Belgrave Crescent Flat 2 Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
Shareholders
| 100 at £1 | Mr Ian Robert Banks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,166 |
| Cash | £57 |
| Current Liabilities | £1,223 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 10 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Register inspection address has been changed (1 page) |
| 10 November 2010 | Director's details changed for Mr Ian Robert Banks on 27 August 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 9 November 2010 (1 page) |
| 14 July 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 March 2009 | Director appointed mr ian robert banks (1 page) |
| 16 March 2009 | Appointment terminated director jitima banks (1 page) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 15 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: belgrave house, 15 belgrave crescent, scarborough north yorkshire YO11 1UB (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 15 December 2003 | Ad 30/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 14 October 2003 | Incorporation (18 pages) |