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BEELINE RADIO TAXIS(SEVENOAKS)LIMITED

Learn more about BEELINE RADIO TAXIS(SEVENOAKS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

BEELINE RADIO TAXIS(SEVENOAKS)LIMITED on the map

Company type: Private Limited Company
Company number: 00936231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.29
dissolution date: 2010.08.05
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6022 - Taxi operation
Company BEELINE RADIO TAXIS(SEVENOAKS)LIMITED was a Private Limited Company, registration number 00936231, established in United Kingdom on the 29. July 1968. The company was dissolved. The company was in business for 48 years and 4 months. The company used to be located at SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY. Business of the company BEELINE RADIO TAXIS(SEVENOAKS)LIMITED by SIC and NACE code was "6022 - Taxi operation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.05. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.12.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.05.09

List of company documents:

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Find out more information about BEELINE RADIO TAXIS(SEVENOAKS)LIMITED. Our website makes it possible to view other available documents related to BEELINE RADIO TAXIS(SEVENOAKS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010
Form type: 4.68
Date: 2010.02.19
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, MACKENZIE HOUSE, COACH AND HORSES PASSAGE, THE PANTILES TUNBRIDGE WELLS, KENT, TN2 5NP
Form type: 287
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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NC INC ALREADY ADJUSTED 31/12/00
Form type: RES04
Date: 2001.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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NC INC ALREADY ADJUSTED, 31/12/00
Form type: 123
Date: 2001.07.07
£2.95
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AD 31/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, 42 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XF
Form type: 287
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.10
£2.95
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AD 31/12/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94
Form type: SRES10
Date: 1995.02.05
Child documents:
Document type: ANNOTATION
Date: 1995.02.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/94
Form type: 123
Date: 1995.02.05
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95
Form type: 363(287)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/94 FROM:, APPLELEAF, CHAPLE ROW, IGHTHAM, SEVENOAKS TN15 9AG
Form type: 287
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93 FROM:, THE OLD COTTAGE, MACKEREL HILL, RYE, EAST SUSSEX TN31 6TB
Form type: 287
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 09/03
Form type: SRES04
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/03/93
Form type: 123
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1993.01.08

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Company directors and board members:

HENRY CANNON (dissolve)
Secretary, MANAGING DIRECTOR, 1993.12.31 - 2010.08.05
APPLELEAF CHAPEL ROW IGHTHAM , SEVENOAKS
TN15 9AG, KENT
HENRY CANNON (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.12.31 - 2010.08.05
APPLELEAF CHAPEL ROW IGHTHAM , SEVENOAKS
TN15 9AG, KENT
JOAN MARGARET JANE CANNON (dissolve)
Director, 2007.09.01 - 2010.08.05
APPLELEAF CHAPEL ROW,IGHTHAM , SEVENOAKS
TN15 9AG, KENT
CHENNELL JOHN COOPER (dissolve)
Secretary, 1991.12.31 - 1993.01.22
THE OLD COTTAGE MACKEREL HILL PEASMARSH , RYE
TN31 6TB, EAST SUSSEX
JOAN MARGARET JANE CANNON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1993.01.22 - 1996.01.01
APPLELEAF CHAPEL ROW,IGHTHAM , SEVENOAKS
TN15 9AG, KENT
CHENNELL JOHN COOPER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.12.31 - 1993.01.22
THE OLD COTTAGE MACKEREL HILL PEASMARSH , RYE
TN31 6TB, EAST SUSSEX
GERALDINE LANSDOWNE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.12.31 - 2007.09.01
PEACOCK HOUSE BURWASH ROAD, BROAD OAK , HEATHFIELD
TN21 8XG, EAST SUSSEX
ENGALND

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Information about the Private Limited Company BEELINE RADIO TAXIS(SEVENOAKS)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: 2016.06.19. Reload the data