Active
Company Information for LONDON DIAL-A-RIDE LIMITED
5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LONDON DIAL-A-RIDE LIMITED | |
Legal Registered Office | |
5 ENDEAVOUR SQUARE LONDON E20 1JN Other companies in SW1H | |
Company Number | 02602192 | |
---|---|---|
Company ID Number | 02602192 | |
Date formed | 1991-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 16:31:28 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ERNEST CARTER |
||
PATRICK DOIG |
||
CLAIRE MANN |
||
GARETH WILLIAM POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW BLAKE |
Director | ||
GARRETT EMMERSON |
Director | ||
MICHAEL JOHN WESTON |
Director | ||
DAVID HENDRY |
Director | ||
ELLEN HOWARD |
Company Secretary | ||
JEFFREY HENDERSON PIPE |
Company Secretary | ||
JOANNE MARIE CHANCE |
Company Secretary | ||
RICHARD PHILIP JAMES WEBSTER |
Director | ||
PETER WILLIAM MCGUIRK |
Company Secretary | ||
PETER GERARD HENDY |
Director | ||
FIONA BROWN SMITH |
Company Secretary | ||
LOUISA DIANNE SHERRY |
Company Secretary | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ANDREW JOHN BRADDOCK |
Director | ||
WILLIAM GILBERT BOSTOCK |
Company Secretary | ||
WILLIAM GILBERT BOSTOCK |
Director | ||
RICHARD WILLIAM HALLE |
Director | ||
ALAN BRINDLE |
Company Secretary | ||
ALAN BRINDLE |
Director | ||
CLIVE HODSON |
Director | ||
FRANCES LOW |
Company Secretary | ||
ALAN MARSHALL BAILEY |
Director | ||
FRANCES LOW |
Director | ||
IAN ERIC KING |
Company Secretary | ||
IAN ERIC KING |
Director | ||
IAN HARKNESS |
Director | ||
KEITH CLARK BROWN |
Director | ||
ANTHONY GEORGE SHAW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPORT FOR LONDON FINANCE LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
TRAMTRACK CROYDON LIMITED | Company Secretary | 2008-06-26 | CURRENT | 1995-08-17 | Active | |
LONDON TRANSPORT MUSEUM (TRADING) LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
LONDON TRANSPORT MUSEUM LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
LUL NOMINEE BCV LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-04-23 | Active | |
LUL NOMINEE SSL LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-05-10 | Active | |
RAIL FOR LONDON LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2006-10-13 | Active | |
TRANSPORT TRADING LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2000-01-24 | Active | |
LONDON UNDERGROUND LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1985-03-29 | Active | |
LONDON BUS SERVICES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1925-04-30 | Active | |
LONDON BUSES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1985-03-29 | Active | |
LONDON RIVER SERVICES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1997-12-18 | Active | |
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2016-09-01 | CURRENT | 1986-09-04 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2016-09-01 | CURRENT | 1995-08-17 | Active | |
CITY AIRPORT RAIL ENTERPRISES LIMITED | Director | 2016-09-01 | CURRENT | 2002-04-08 | Active | |
RAIL FOR LONDON LIMITED | Director | 2016-09-01 | CURRENT | 2006-10-13 | Active | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2016-09-01 | CURRENT | 2005-02-22 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2014-03-31 | CURRENT | 1925-04-30 | Active | |
LONDON BUSES LIMITED | Director | 2014-03-31 | CURRENT | 1985-03-29 | Active | |
LONDON RIVER SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1997-12-18 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2017-10-23 | CURRENT | 1925-04-30 | Active | |
LONDON BUSES LIMITED | Director | 2017-10-23 | CURRENT | 1985-03-29 | Active | |
TRANSPORT TRADING LIMITED | Director | 2017-12-20 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2017-10-23 | CURRENT | 1925-04-30 | Active | |
LONDON RIVER SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1997-12-18 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2000-01-24 | Active | |
LONDON BUSES LIMITED | Director | 2016-09-01 | CURRENT | 1985-03-29 | Active | |
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2013-06-03 | CURRENT | 2002-11-27 | Dissolved 2016-06-28 | |
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2013-06-03 | CURRENT | 1986-09-04 | Active | |
CITY AIRPORT RAIL ENTERPRISES LIMITED | Director | 2013-06-03 | CURRENT | 2002-04-08 | Active | |
RAIL FOR LONDON LIMITED | Director | 2013-06-03 | CURRENT | 2006-10-13 | Active | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-22 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2012-06-19 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GEOFFREY WILLIAM HOBBS | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | ||
DIRECTOR APPOINTED MR OLIVER GEARING | ||
Termination of appointment of Howard Ernest Carter on 2023-09-29 | ||
Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29 | ||
Appointment of Justine Anne Curry as company secretary on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK DOIG | ||
DIRECTOR APPOINTED MR RAJIV SACHDEVA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LOUISE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM POWELL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC06 | Change of details for Transport for London as a person with significant control on 2019-11-01 | |
PSC05 | Change of details for London Bus Services Limited as a person with significant control on 2019-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
PSC06 | Change of details for Transport for London as a person with significant control on 2018-01-08 | |
PSC05 | Change of details for London Bus Services Limited as a person with significant control on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE, 42-50 VICTORIA STREET LONDON SW1H 0TL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE, 42-50 VICTORIA STREET LONDON SW1H 0TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BLAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED CLAIRE MANN | |
AP01 | DIRECTOR APPOINTED GARETH WILLIAM POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT EMMERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS | |
AD02 | Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WESTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW BLAKE | |
AP01 | DIRECTOR APPOINTED MR GARRETT EMMERSON | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK DOIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD | |
AR01 | 17/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WESTON / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDRY / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE | |
AR01 | 17/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR DAVID HENDRY | |
288a | SECRETARY APPOINTED MS ELLEN HOWARD | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WINDSOR HOUSE, 42-50 VICTORIA STREET LONDON SW1H 0TL | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 172 BUCKINGHAM PALACE ROAD LONDON SW1W 9TN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WEBSTER | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE CHANCE | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN WESTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.94 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as LONDON DIAL-A-RIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |