B. & R. TAYLOR (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01458923

Incorporation date

02/11/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Termination of appointment of David Oglethorpe as a secretary

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29/07/2009

Declaration of solvency

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29/07/2009

Appointment of a voluntary liquidator

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29/07/2009

Resolutions

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25/07/2009

Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works, shoreham by sea west sussex BN43 5FG

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15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/06/2009

Return made up to 18/05/09; full list of members

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05/12/2008

Accounts made up to 2008-06-30

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20/05/2008

Return made up to 18/05/08; full list of members

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09/11/2007

Accounts made up to 2007-06-30

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13/06/2007

Return made up to 18/05/07; full list of members

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17/05/2007

Amended full accounts made up to 2006-06-30

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06/10/2006

Accounts made up to 2006-06-30

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06/06/2006

Return made up to 18/05/06; full list of members

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15/12/2005

Secretary resigned

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14/12/2005

New secretary appointed

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20/07/2005

Accounts made up to 2005-06-30

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07/06/2005

Return made up to 18/05/05; full list of members

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07/06/2005

Registered office changed on 07/06/05

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14/07/2004

Accounts made up to 2004-06-30

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17/06/2004

Return made up to 18/05/04; full list of members

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10/07/2003

Accounts made up to 2003-06-30

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08/06/2003

Return made up to 18/05/03; full list of members

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08/06/2003

Director's particulars changed

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10/07/2002

Accounts made up to 2002-06-30

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02/06/2002

Return made up to 18/05/02; full list of members

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02/06/2002

Registered office changed on 02/06/02

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16/07/2001

Accounts made up to 2001-06-30

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05/06/2001

Return made up to 18/05/01; no change of members

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05/06/2001

Secretary's particulars changed

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05/06/2001

Registered office changed on 05/06/01

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03/05/2001

Secretary's particulars changed

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26/04/2001

Registered office changed on 26/04/01 from: ricardo m t c LTD southam road, radford semele leamington spa warwickshire CV31 1FQ

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18/07/2000

Accounts made up to 2000-06-30

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14/07/2000

Return made up to 18/05/00; no change of members

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14/07/2000

Registered office changed on 14/07/00

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27/07/1999

Accounts made up to 1999-06-30

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06/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

24/12/1998

Registered office changed on 24/12/98 from: 1 watling drive hinckley leicestershire LE10 3EY

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04/08/1998

Accounts made up to 1998-06-30

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26/05/1998

Return made up to 18/05/98; full list of members

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09/01/1998

Secretary resigned

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09/01/1998

New secretary appointed

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13/11/1997

Accounts made up to 1997-06-30

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27/05/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

21/02/1997

New secretary appointed

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21/02/1997

New director appointed

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21/02/1997

Director resigned

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21/02/1997

Secretary resigned

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21/02/1997

Registered office changed on 21/02/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol avon BS2 8QN

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07/02/1997

Accounts made up to 1996-06-30

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14/07/1996

Return made up to 18/05/96; no change of members

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14/07/1996

Registered office changed on 14/07/96

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22/04/1996

Accounts made up to 1995-06-30

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24/07/1995

New director appointed

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24/07/1995

Director resigned

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21/07/1995

Return made up to 18/05/95; full list of members

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27/04/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/06/1994

Return made up to 18/05/94; no change of members

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22/04/1994

Accounts made up to 1993-06-30

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22/04/1994

Director resigned;new director appointed

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21/06/1993

Return made up to 18/05/93; no change of members

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05/05/1993

Accounts made up to 1992-06-30

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27/11/1992

Director resigned;new director appointed

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27/11/1992

Secretary resigned;new secretary appointed;director resigned

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17/11/1992

Registered office changed on 17/11/92 from: brunswick house upper york street bristol BS2 8QB

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04/06/1992

Accounts made up to 1991-06-30

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21/05/1992

Return made up to 18/05/92; full list of members

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17/10/1991

Accounts made up to 1990-06-30

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26/07/1991

Return made up to 01/06/91; no change of members

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02/06/1991

New director appointed

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13/05/1991

Director resigned

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01/03/1991

Resolutions

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21/06/1990

Accounts made up to 1989-08-31

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21/06/1990

Return made up to 01/06/90; full list of members

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24/04/1990

Secretary resigned

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24/04/1990

New secretary appointed

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24/04/1990

Accounting reference date shortened from 31/08 to 30/06

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29/03/1990

Full accounts made up to 1988-08-31

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08/03/1990

Return made up to 31/12/89; full list of members

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18/05/1989

Resolutions

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29/12/1988

Director resigned

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28/10/1988

Director resigned

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04/08/1988

Director resigned

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12/04/1988

Full group accounts made up to 1987-11-01

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17/03/1988

Return made up to 22/02/88; full list of members

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05/03/1988

Declaration of satisfaction of mortgage/charge

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03/12/1987

Registered office changed on 03/12/87 from: 77 lyons lane chorley lancashire

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16/11/1987

New director appointed

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15/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1987

Accounting reference date shortened from 31/10 to 31/08

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03/08/1987

Full group accounts made up to 1986-11-02

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03/08/1987

Return made up to 10/02/87; full list of members

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22/01/1987

Return made up to 20/08/86; full list of members

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07/01/1987

Particulars of mortgage/charge

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17/12/1986

Group of companies' accounts made up to 1985-11-03

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EDEN CORPORATE SERVICES LIMITED	Corporate Director	30/01/1997 - Present	35
Oglethorpe, David Ralph Theodore	Secretary	02/12/2005 - 23/04/2010	17
Wightman, Munro	Secretary	01/01/1998 - 02/12/2005	15
Severn, Ronald	Secretary	06/02/1997 - 31/12/1997	13
Ede, Helen Lesley	Secretary	17/11/1992 - 06/02/1997	16

Persons with Significant Control

No PSC data available.

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Description

About B. & R. TAYLOR (HOLDINGS) LIMITED

B. & R. TAYLOR (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/11/1979 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. & R. TAYLOR (HOLDINGS) LIMITED?

B. & R. TAYLOR (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/11/1979 and dissolved on 11/08/2010.

Where is B. & R. TAYLOR (HOLDINGS) LIMITED located?

B. & R. TAYLOR (HOLDINGS) LIMITED is registered at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for B. & R. TAYLOR (HOLDINGS) LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.