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BLUE ARROW TAXI COMPANY LIMITED

Learn more about BLUE ARROW TAXI COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 PICKARD STREET, SUNDERLAND, TYNE & WEAR, UNITED KINGDOM, SR4 6HE

BLUE ARROW TAXI COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00776298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.04
dissolution date: 2013.02.19
last member list: 2011.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2012.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 34 SILKSWORTH ROW, SUNDERLAND, TYNE & WEAR, SR1 3QJ
Form type: AD01
Date: 2012.11.30
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.11.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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PREVEXT FROM 31/10/2011 TO 29/02/2012
Form type: AA01
Date: 2012.03.30
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.28
Form type: LATEST SOC
Document description: 28/10/11 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEAD
Form type: TM01
Date: 2011.10.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR APPOINTED MR JOSEPH HEAD
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUMBLE
Form type: TM01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIR
Form type: TM01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEAD
Form type: TM01
Date: 2010.09.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LATCHEM / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMBLE / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HEAD / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HAIR / 02/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LATCHEM / 02/10/2009
Form type: CH03
Date: 2009.10.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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DIRECTOR AND SECRETARY APPOINTED WILLIAM LATCHEM
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR WHITE
Form type: 288b
Date: 2009.02.19
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 2 HOLLY COURT, MILLFIELD, SUNDERLAND, TYNE AND WEAR
Form type: 287
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08

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Company directors and board members:

WILLIAM LATCHEM (dissolve)
Secretary, OFFICE MANAGER, 2009.01.01 - 2013.02.19
31 PICKARD STREET , SUNDERLAND
SR4 6HE, TYNE & WEAR
WILLIAM LATCHEM (dissolve)
Director, OFFICE MANAGER, 2009.01.01 - 2013.02.19
31 PICKARD STREET , SUNDERLAND
SR4 6HE, TYNE AND WEAR
KAREN MARJORIE HAZELGRAVE DOUGLAS (dissolve)
Secretary, 1994.03.23 - 2001.10.31
2 HOLLY COURT , MILLFIELD
SR4 7UJ, SUNDERLAND
JOSEPH HEAD (dissolve)
Secretary, TAXI DRIVER, 2005.02.01 - 2007.12.10
2 NORTH DALTON COTTAGES , SEAHAM
SR7 8PY, COUNTY DURHAM
WILLIAM GEORGE RICHARDSON LATCHEM (dissolve)
Secretary, 2001.10.31 - 2005.02.01
2 HOLLY COURT , MILLFIELD
SR4 7UJ, SUNDERLAND
FREDA LOWES (dissolve)
Secretary, 1992.10.02 - 1994.03.23
67 SEVENOAKS DRIVE HASTINGS HILL , SUNDERLAND
SR4 9NU, TYNE & WEAR
TREVOR WHITE (dissolve)
Secretary, 2007.12.10 - 2009.01.31
122 CLEVELAND ROAD , SUNDERLAND
SR4 7JT, TYNE & WEAR
KEITH ANDERSON (dissolve)
Director, TAXI DRIVER, 2001.10.30 - 2005.02.01
32 HAWTHORN STREET MILLFIELD , SUNDERLAND
SR4 7UP, TYNE & WEAR
CHRISTOPHER ROY ATKINSON (dissolve)
Director, TAXI DRIVER RANK, 2005.02.01 - 2005.05.21
20 KESTEVEN SQUARE DOWNHILL ESTATE , SUNDERLAND
SR5 4AU, TYNE & WEAR
KAREN MARJORIE HAZELGRAVE DOUGLAS (dissolve)
Director, ADMINISTRATION DIRECTOR, 1995.08.12 - 2001.10.31
2 HOLLY COURT , MILLFIELD
SR4 7UJ, SUNDERLAND
ROBERT WILLIAM HAIR (dissolve)
Director, TAXI DRIVER, 2005.02.01 - 2009.11.01
64 PLOUGH ROAD HALL FARM , SUNDERLAND
SR3 2UH, TYNE & WEAR
JOSEPH HEAD (dissolve)
Director, TAXI DRIVER, 2009.11.01 - 2011.10.27
34 SILKSWORTH ROW SUNDERLAND , TYNE & WEAR
SR1 3QJ
JOSEPH HEAD (dissolve)
Director, TAXI DRIVER, 2005.02.01 - 2009.11.01
2 NORTH DALTON COTTAGES , SEAHAM
SR7 8PY, COUNTY DURHAM
PAUL HUMBLE (dissolve)
Director, TAXI DRIVER, 2007.03.28 - 2009.11.01
4 RIVER VIEW , SUNDERLAND
SR1 2AT, TYNE & WEAR
WILLIAM GEORGE RICHARDSON LATCHEM (dissolve)
Director, 1994.03.23 - 2005.02.01
2 HOLLY COURT , MILLFIELD
SR4 7UJ, SUNDERLAND
FREDA LOWES (dissolve)
Director, MARRIED WOMAN, 1992.10.02 - 1994.03.23
67 SEVENOAKS DRIVE HASTINGS HILL , SUNDERLAND
SR4 9NU, TYNE & WEAR
KENNETH LOWES (dissolve)
Director, TAXI PROPRIETOR, 1992.10.02 - 1996.03.08
67 SEVENOAKS DRIVE HASTINGS HILL , SUNDERLAND
SR4 9NU, TYNE & WEAR
DAVID CLEMENT MULLEN (dissolve)
Director, TAXI DRIVER, 2001.10.30 - 2005.02.01
57 AMALFI TOWER LAKESIDE VILLAGE , SUNDERLAND
SR3 3AL, TYNE & WEAR
TREVOR WHITE (dissolve)
Director, TAXI DRIVER, 2005.02.01 - 2006.05.16
122 CLEVELAND ROAD , SUNDERLAND
SR4 7JT, TYNE & WEAR

Companies near to BLUE ARROW TAXI COMPANY ltd.

  • FLORENDA LTD - 12 PICKARD STREET, SUNDERLAND, UNITED KINGDOM, SR4 6HE

Information about the Private Limited Company BLUE ARROW TAXI COMPANY 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: 2016.06.04. Reload the data