Company NameJohn Dunn Taxis Limited
Company StatusDissolved
Company NumberSC240222
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 5 months ago)
Dissolution Date12 April 2022 (2 years ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr John William Dunn
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address63 Telford Road
Edinburgh
Midlothian
EH4 2AX
Scotland
Secretary NameAnderson Evans (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address129 Comely Bank Road
Edinburgh
EH4 1BH
Scotland

Location

Registered Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1John Dunn
100.00%
Ordinary

Financials

Year2014
Net Worth£96
Cash£17,128
Current Liabilities£44,010

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

12 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022First Gazette notice for voluntary strike-off (1 page)
18 January 2022Application to strike the company off the register (1 page)
10 November 2021Total exemption full accounts made up to 31 October 2021 (4 pages)
29 January 2021Total exemption full accounts made up to 31 October 2020 (4 pages)
1 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
21 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 October 2019Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
21 October 2019Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
29 January 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
20 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017Termination of appointment of Anderson Evans as a secretary on 27 November 2017 (1 page)
27 November 2017Termination of appointment of Anderson Evans as a secretary on 27 November 2017 (1 page)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
6 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
25 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(4 pages)
24 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(4 pages)
30 January 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
14 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
9 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
8 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 November 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
5 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for John William Dunn on 24 December 2009 (2 pages)
24 December 2009Secretary's details changed for Anderson Evans on 24 December 2009 (2 pages)
24 December 2009Secretary's details changed for Anderson Evans on 24 December 2009 (2 pages)
24 December 2009Director's details changed for John William Dunn on 24 December 2009 (2 pages)
24 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
17 December 2008Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 December 2008Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 November 2008Return made up to 27/11/08; full list of members (3 pages)
27 November 2008Return made up to 27/11/08; full list of members (3 pages)
11 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 December 2007Return made up to 27/11/07; full list of members (2 pages)
13 December 2007Return made up to 27/11/07; full list of members (2 pages)
24 January 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 January 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 December 2006Return made up to 27/11/06; full list of members (2 pages)
6 December 2006Return made up to 27/11/06; full list of members (2 pages)
23 February 2006Return made up to 27/11/05; full list of members (2 pages)
23 February 2006Return made up to 27/11/05; full list of members (2 pages)
10 January 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 January 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 February 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 February 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 November 2004Return made up to 27/11/04; full list of members (6 pages)
22 November 2004Return made up to 27/11/04; full list of members (6 pages)
21 January 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 January 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 November 2003Return made up to 27/11/03; full list of members (6 pages)
18 November 2003Return made up to 27/11/03; full list of members (6 pages)
3 March 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
3 March 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
27 November 2002Incorporation (16 pages)
27 November 2002Incorporation (16 pages)