HAVANT TAXIS LIMITED (02534085)

Company number 02534085

6022 - Taxi operation

Registered office address
Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom, PO7 6QX
Company status:
Dissolved
Dissolved on
16 October 2012
Company type
Private limited Company
Incorporated on
23 August 1990

Accounts

Last accounts made up to 31 March 2011

Annual return

Last annual return made up to 23 August 2011

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Files related to HAVANT TAXIS LIMITED

Date
Type
Description 
01 Jan 1995
PRE95
A selection of documents registered before 1 January 1995havant-taxis-limited file #1
21 Jul 1995
88(2)R
Ad 07/07/95--------- £ si 98@1=98 £ ic 2/100havant-taxis-limited file #2
03 Aug 1995
AA
Accounts for a small company made up to 30 March 1995havant-taxis-limited file #3
15 Sep 1995
363s
Return made up to 23/08/95; full list of membershavant-taxis-limited file #4
12 Mar 1996
288
New director appointedhavant-taxis-limited file #5
12 Mar 1996
288
Director resignedhavant-taxis-limited file #6
02 Jul 1996
AA
Full accounts made up to 30 March 1996havant-taxis-limited file #7
09 Sep 1996
363s
Return made up to 23/08/96; no change of members
  • Registered office changed on 09/09/96
havant-taxis-limited file #8
13 Jun 1997
288a
New director appointedhavant-taxis-limited file #9
13 Jun 1997
288a
New secretary appointedhavant-taxis-limited file #10
04 Nov 1997
AA
Full accounts made up to 31 March 1997havant-taxis-limited file #11
27 May 1998
288b
Director resignedhavant-taxis-limited file #12
20 Aug 1998
288a
New director appointedhavant-taxis-limited file #13
27 Aug 1998
288b
Director resignedhavant-taxis-limited file #14
16 Oct 1998
363s
Return made up to 23/08/98; full list of membershavant-taxis-limited file #15
30 Mar 1999
AA
Full accounts made up to 31 March 1998havant-taxis-limited file #16
30 Sep 1999
363s
Return made up to 23/08/99; full list of membershavant-taxis-limited file #17
03 Feb 2000
AA
Full accounts made up to 31 March 1999havant-taxis-limited file #18
21 Sep 2000
363s
Return made up to 23/08/00; full list of membershavant-taxis-limited file #19
26 Sep 2000
288a
New secretary appointedhavant-taxis-limited file #20
26 Sep 2000
288b
Secretary resignedhavant-taxis-limited file #21
01 Feb 2001
AA
Full accounts made up to 31 March 2000havant-taxis-limited file #22
17 Jul 2001
AA
Total exemption full accounts made up to 31 March 2001havant-taxis-limited file #23
24 Sep 2001
363s
Return made up to 23/08/01; full list of membershavant-taxis-limited file #24
17 Sep 2002
363s
Return made up to 23/08/02; full list of membershavant-taxis-limited file #25
03 Feb 2003
AA
Total exemption full accounts made up to 31 March 2002havant-taxis-limited file #26
23 Jul 2003
288b
Director resignedhavant-taxis-limited file #27
28 Oct 2003
288a
New director appointedhavant-taxis-limited file #28
29 Dec 2003
363s
Return made up to 23/08/03; full list of membershavant-taxis-limited file #29
20 Jan 2004
AA
Total exemption full accounts made up to 31 March 2003havant-taxis-limited file #30
26 Aug 2004
363s
Return made up to 23/08/04; full list of membershavant-taxis-limited file #31
23 Nov 2004
288b
Secretary resignedhavant-taxis-limited file #32
23 Nov 2004
288a
New secretary appointedhavant-taxis-limited file #33
23 Nov 2004
287
Registered office changed on 23/11/04 from: 87 london road cowplain waterlooville hampshire PO8 8XBhavant-taxis-limited file #34
04 Jan 2005
AA
Total exemption full accounts made up to 31 March 2004havant-taxis-limited file #35
24 Aug 2005
288c
Director's particulars changedhavant-taxis-limited file #36
24 Aug 2005
363a
Return made up to 23/08/05; full list of membershavant-taxis-limited file #37
16 Dec 2005
AA
Total exemption full accounts made up to 31 March 2005havant-taxis-limited file #38
02 Nov 2006
288c
Secretary's particulars changedhavant-taxis-limited file #39
02 Nov 2006
287
Registered office changed on 02/11/06 from: hill's accountancy services 4 beech way horndean waterlooville hampshire PO8 9DFhavant-taxis-limited file #40
02 Nov 2006
363a
Return made up to 23/08/06; full list of membershavant-taxis-limited file #41
24 Jan 2007
AA
Total exemption full accounts made up to 31 March 2006havant-taxis-limited file #42
04 Sep 2007
363a
Return made up to 23/08/07; full list of membershavant-taxis-limited file #43
02 Oct 2007
AA
Total exemption small company accounts made up to 31 March 2007havant-taxis-limited file #44
04 Dec 2007
288a
New director appointedhavant-taxis-limited file #45
08 Sep 2008
363a
Return made up to 23/08/08; full list of membershavant-taxis-limited file #46
27 Jan 2009
AA
Total exemption small company accounts made up to 31 March 2008havant-taxis-limited file #47
29 Jan 2009
288c
Secretary's change of particulars / anne hill / 29/01/2009havant-taxis-limited file #48
29 Jan 2009
287
Registered office changed on 29/01/2009 from hills accountancy services LTD 14 alsford road purbrook, waterlooville hampshire PO7 5NEhavant-taxis-limited file #49
29 Jul 2009
288c
Secretary's change of particulars / anne heelan / 28/07/2009havant-taxis-limited file #50
15 Aug 2009
403a
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1havant-taxis-limited file #51
29 Sep 2009
363a
Return made up to 23/08/09; full list of membershavant-taxis-limited file #52
05 Feb 2010
AA
Total exemption small company accounts made up to 31 March 2009havant-taxis-limited file #53
02 Sep 2010
CH01
Director's details changed for Nicola Morel on 23 August 2010havant-taxis-limited file #54
02 Sep 2010
AR01
Annual return made up to 23 August 2010 with full list of shareholdershavant-taxis-limited file #55
17 Dec 2010
AA
Total exemption small company accounts made up to 31 March 2010havant-taxis-limited file #56
15 Aug 2011
AA
Total exemption small company accounts made up to 31 March 2011havant-taxis-limited file #57
26 Aug 2011
AR01
Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
havant-taxis-limited file #58
22 Jun 2012
DS01
Application to strike the company off the registerhavant-taxis-limited file #59
03 Jul 2012
GAZ1(A)
First Gazette notice for voluntary strike-offhavant-taxis-limited file #60
08 Aug 2012
TM02
Termination of appointment of Anne Heelan as a secretaryhavant-taxis-limited file #61
16 Oct 2012
GAZ2(A)
Final Gazette dissolved via voluntary strike-offhavant-taxis-limited file #62
Name - Birth Date
Role
AppointedResignedAddress
MOREL, Nicola - May 1971
Director (Administrator)
4 Dec 2007ACTIVE9 Anvil Close, Waterlooville, Hampshire, PO7 8RN
MOREL, Simon - Feb 1968
Director (Administrator)
4 Jul 2003ACTIVE9 Anvil Close, Waterlooville, Hampshire, PO7 8RN
HILL, Anne Sylvia - Aug 1961
Secretary
1 Nov 20041 Jun 201214 Alsford Road, Purbrook, Waterlooville, Hampshire, PO7 5NE
GREENRING LTD -
Secretary
19 Sep 20001 Nov 200487 London Road, Cowplain, Waterlooville, Hampshire, PO8 8XB
PHILLIPS, Caroline Anne - Jul 1962
Director (Controller)
6 Aug 19984 Jul 200352 Folkestone Road, Portsmouth, Hampshire, PO3 6LR
BUSINESS SERVICES HORNDEAN LIMITED -
Secretary
1 Apr 199720 Sep 200087 London Road, Cowplain, Waterlooville, Hampshire, PO8 8XB
PERRIN, Sonia Gladys - Apr 1939
Director (Manager)
1 Apr 19976 Aug 19982 Minerva Court 82 Parkstone Avenue, Southsea, Hampshire, PO4 0QZ
MOREL, Simon David John - Feb 1968
Director (Manager)
31 Dec 199518 Mar 1998197 Copnor Road, Portsmouth, Hampshire, PO3 5BY
HOARE, Brian -
Secretary
-31 Jul 199738 Padnell Road, Cowplain, Waterlooville, Hampshire, PO8 8DZ
PHILLIPS, Caroline Anne - Jul 1962
Director (Housewife)
-31 Dec 199552 Folkestone Road, Portsmouth, Hampshire, PO3 6LR
MOREL, David - Oct 1937
Director (Consultant)
-21 Aug 199566 Stanley Avenue, Portsmouth, Hampshire, PO3 6PN
MOREL, David - Oct 1937
Director (Consultant)
-23 Oct 199266 Stanley Avenue, Portsmouth, Hampshire, PO3 6PN