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COMPUTER CAB (LIVERPOOL) LIMITED

Learn more about COMPUTER CAB (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADVANTAGE HOUSE, MITRE BRIDGE INDUSTRIAL PARK, MITRE WAY, LONDON, W10 6AU

COMPUTER CAB (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00597443
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.20
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.16
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.11.16
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.21
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 19
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.24
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.11.18
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAICE
Form type: TM01
Date: 2014.10.12
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.26
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.16
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2012.09.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR MALCOLM PAICE
Form type: AP01
Date: 2012.05.21
£2.95
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SECRETARY APPOINTED MR RAKESH JATTAN
Form type: AP03
Date: 2012.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM
Form type: TM01
Date: 2012.05.07
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APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM
Form type: TM02
Date: 2012.05.07
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM
Form type: AP03
Date: 2011.02.01
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APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN
Form type: TM02
Date: 2011.02.01
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DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM
Form type: TM01
Date: 2010.10.01
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DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM
Form type: AP01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERSHA
Form type: TM01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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SECRETARY APPOINTED MR RAKESH PRASAD JATTAN
Form type: AP03
Date: 2010.02.12
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APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI
Form type: TM02
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, HYGEIA HOUSE 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Form type: AD01
Date: 2009.12.31
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DIRECTOR APPOINTED MR ROBERT JOHN LEVERSHA
Form type: 288a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR JOHN KAH WAH
Form type: 288b
Date: 2009.08.31
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH / 18/07/2009
Form type: 288c
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, HYGEIA HOUSE 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Form type: 287
Date: 2009.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.01
£2.95
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COMPANY NAME CHANGED MERSEYSIDE RADIO METER CABS LIMITED, CERTIFICATE ISSUED ON 28/04/09
Form type: CERTNM
Date: 2009.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.17
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ADOPT MEM AND ARTS 14/01/2009
Form type: RES01
Date: 2009.01.21
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CURRSHO FROM 30/04/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 5-7 FALKLAND STREET, LIVERPOOL, MERSEYSIDE, L3 8HB
Form type: 287
Date: 2008.10.20
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SECRETARY APPOINTED MANDEEP KALSI
Form type: 288a
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED JASPAL SINGH
Form type: 288a
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED JOHN LEE KAH WAH
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD BUXTON
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN LONG
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BARLOW
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MC GOLDRICK
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITH
Form type: 288b
Date: 2008.10.20

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Company directors and board members:

RAKESH JATTAN (current)
Secretary, 2012.04.23
7 WOODFIELD ROAD , LONDON
W9 2BA
JASPAL SINGH (current)
Director, 2008.09.30
ADVANTAGE HOUSE MITRE BRIDGE INDUSTRIAL PARK, MITR , LONDON
W10 6AU
RAKESH PRASAD JATTAN (resigned)
Secretary, 2010.01.30 - 2010.11.01
ADVANTAGE HOUSE MITRE BRIDGE INDUSTRIAL PARK, MITR , LONDON
W10 6AU
MANDEEP SINGH KALSI (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2010.01.29
19 HILL ROAD , PINNER
HA5 1JY, MIDDLESEX
KAREN LONG (resigned)
Secretary, 1993.02.18 - 2008.09.30
6 KILMORE CLOSE , LIVERPOOL
L9 0NX, MERSEYSIDE
DAMIAN JOHN ROWBOTHAM (resigned)
Secretary, 2010.11.01 - 2012.04.23
ADVANTAGE HOUSE MITRE BRIDGE INDUSTRIAL PARK, MITR , LONDON
W10 6AU
CHARLES DOUGLAS WATTS (resigned)
Secretary, 1991.07.19 - 1993.02.18
31 PARKSIDE DRIVE , LIVERPOOL
L12 5EQ, MERSEYSIDE
ROBERT BARLOW (resigned)
Director, TAXI PROPRIETOR, 1996.05.29 - 2008.09.30
6 RAINBOW DRIVE HALEWOOD , LIVERPOOL
L26 7AG, MERSEYSIDE
BERNARD BUXTON (resigned)
Director, TAXI PROPREITOR, 2000.10.18 - 2008.09.30
5 DANNETTE HEY , LIVERPOOL
L28 4YL, KNOWSLEY
RONALD EVANS (resigned)
Director, TAXI DRIVER, 1996.12.12 - 1998.10.05
36 ARCHERFIELD ROAD , LIVERPOOL
L18 7HS
DAVID HUGH GRIFFITH (resigned)
Director, TAXI PROPRIETOR, 1991.07.19 - 2008.09.30
17 GOURLEY ROAD , LIVERPOOL
L13 4AY
MICHAEL FRANCIS HANTON (resigned)
Director, TAXI PROPRIETOR, 1991.07.17 - 1996.05.29
21 HAWORTH DRIVE , BOOTLE
L20 6EJ, MERSEYSIDE
DAVID EDWARD JUMP (resigned)
Director, TAXI PROPRIETOR, 1992.01.01 - 1996.06.20
15 FLETCHER DRIVE , LIVERPOOL
L19 0PA, MERSEYSIDE
JOHN LEE KAH WAH (resigned)
Director, 2008.09.30 - 2009.07.31
FLAT 7 HEATHCROFT , LONDON
W5 3BF
ANTHONY KIDD (resigned)
Director, TAXI PROPRIETOR, 1991.07.19 - 1994.03.02
227 SPEKE ROAD , LIVERPOOL
L25 0LA
ROBERT JOHN LEVERSHA (resigned)
Director, IT SPECIALIST, 2009.08.01 - 2010.07.19
5/40 CANFIELD GARDENS , LONDON
NW6 3EB
CLIFFORD HENRY MC GOLDRICK (resigned)
Director, TAXI PROPRIETOR, 1991.07.19 - 2008.09.30
126 ASHBOURNE CRESCENT HUYTON , LIVERPOOL
L36 4JW, MERSEYSIDE
MALCOLM DOUGLAS PAICE (resigned)
Director, 2012.04.23 - 2014.09.10
7 WOODFIELD ROAD , LONDON
W9 2BA
CLAUDE GRAHAM READ (resigned)
Director, TAXI PROPRIETOR, 1991.07.19 - 1991.10.30
9 EDGEMOOR ROAD , LIVERPOOL
L12 9JE, MERSEYSIDE
GEORGE JAMES ROSS (resigned)
Director, TAXI PROPRIETOR, 1991.07.19 - 1994.07.18
77 CARR LANE WEST DERBY , LIVERPOOL
L11 2UE, MERSEYSIDE
DAMIAN JOHN ROWBOTHAM (resigned)
Director, 2010.07.19 - 2010.07.19
ADVANTAGE HOUSE MITRE BRIDGE INDUSTRIAL PARK, MITR , LONDON
W10 6AU
DAMIAN JOHN ROWBOTHAM (resigned)
Director, 2010.07.19 - 2012.04.23
ADVANTAGE HOUSE MITRE BRIDGE INDUSTRIAL PARK, MITR , LONDON
W10 6AU
ROBERT STEVENSON (resigned)
Director, TAXI PROPRIETOR, 1991.07.19 - 2008.09.30
12 HOLLY CLOSE , LIVERPOOL
L24 4BY, MERSEYSIDE

Companies near to COMPUTER CAB (LIVERPOOL) ltd.

Information about the Private Limited Company COMPUTER CAB (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data