| Company Name | Pronto Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373693 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Lawrence Anthony Core |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rhuddlan Court Saltney Chester Cheshire CH4 8NH Wales |
| Director Name | Mr Noel Denis Guilford |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Four Winds Balderton Chester Cheshire CH4 9LF Wales |
| Director Name | Gordon John Mackay |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 January 2008) |
| Role | Company Director |
| Correspondence Address | 4 Castle Hill Wrexham Road Pulford Chester CH4 9EY Wales |
| Secretary Name | Mr Noel Denis Guilford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Four Winds Balderton Chester Cheshire CH4 9LF Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Christopher John Bird |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Paddock Barton Road Farndon Cheshire CH3 6NL Wales |
| Secretary Name | Eliane Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Blacon Point Road Blacon Chester Cheshire CH1 5LL Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Unit 4a Bridgegate North The Pavilions Chester Business Park Chester CH4 9QH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 24 October 2005 | New director appointed (3 pages) |
| 24 October 2005 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New secretary appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: park house chantry court sovereign way chester CH1 4QN (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 1 heritage court lower bridge street chester cheshire CH1 1RD (1 page) |
| 23 February 2005 | Incorporation (12 pages) |