D TAYLOR (WAREHOUSING) LIMITED

Key Data

Status

Dissolved

Company No.

02246207

Incorporation date

19/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

30/04/2013

Final Gazette dissolved following liquidation

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31/01/2013

Return of final meeting in a members' voluntary winding up

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22/01/2012

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ England on 2012-01-23

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17/01/2012

Declaration of solvency

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17/01/2012

Appointment of a voluntary liquidator

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17/01/2012

Resolutions

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

12/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/04/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

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22/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

31/10/2010

Appointment of Bibby Bros & Co (Managment) Limited as a secretary

View PDF (2 pages)

31/10/2010

Appointment of Mr Paul Andrew Cullingford as a director

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31/10/2010

Appointment of Mr Iain Alexander Speak as a director

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29/10/2010

Termination of appointment of Stephen Taylor as a director

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29/10/2010

Termination of appointment of Grahame Taylor as a director

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29/10/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

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29/10/2010

Registered office address changed from Edgar House, Berrow Gren Road Martley Worcestershire WR6 6PQ on 2010-10-30

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19/10/2010

Resolutions

View PDF (11 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/07/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-06-01

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29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

12/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

24/11/2008

Full accounts made up to 2008-06-30

View PDF (8 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

16/06/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

02/07/2007

Return made up to 30/06/07; full list of members

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02/07/2007

Location of debenture register

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02/07/2007

Location of register of members

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

19/10/2006

Director resigned

View PDF (1 pages)

23/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

18/07/2006

New secretary appointed

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18/07/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

07/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

07/08/2005

Registered office changed on 08/08/05 from: edgar house berrow gren road martley

View PDF (1 pages)

03/08/2005

Location of register of members

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (3 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

Notice of resolution removing auditor

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29/10/2003

Auditor's resignation

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16/10/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

23/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

03/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

22/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

10/10/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

19/07/2001

Director resigned

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19/07/2001

Registered office changed on 20/07/01

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07/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

17/07/2000

Director's particulars changed

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31/01/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

01/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

28/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

14/12/1997

Return made up to 05/10/97; no change of members

View PDF (6 pages)

14/12/1997

Secretary's particulars changed;director's particulars changed

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14/12/1997

Registered office changed on 15/12/97

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14/12/1997

Location of register of members address changed

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27/10/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

25/10/1997

Registered office changed on 26/10/97 from: berrow green road martley worcestershire wr 66P

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

14/10/1996

Return made up to 05/10/96; full list of members

View PDF (8 pages)

22/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

19/10/1995

Return made up to 05/10/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

07/11/1994

Full accounts made up to 1994-06-30

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04/11/1994

Return made up to 05/10/94; no change of members

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13/02/1994

Accounts for a small company made up to 1993-06-30

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15/11/1993

Return made up to 05/10/93; full list of members

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28/10/1992

Amended accounts made up to 1992-06-30

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19/10/1992

Return made up to 05/10/92; no change of members

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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30/09/1992

Accounts for a small company made up to 1992-06-30

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13/10/1991

Accounts for a small company made up to 1991-06-30

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08/10/1991

Return made up to 05/10/91; no change of members

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15/10/1990

Accounts for a small company made up to 1990-06-30

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15/10/1990

Return made up to 05/10/90; full list of members

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06/03/1990

Accounts for a small company made up to 1989-06-30

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06/03/1990

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

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21/03/1989

Particulars of mortgage/charge

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30/11/1988

Particulars of mortgage/charge

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21/08/1988

Wd 21/07/88 ad 04/07/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/1988

Accounting reference date notified as 30/06

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11/07/1988

Certificate of change of name

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11/07/1988

Resolutions

View PDF (2 pages)

11/07/1988

Registered office changed on 12/07/88 from: 1/3 leonard street london EC2A 4AQ

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11/07/1988

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

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19/04/1988

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	09/07/2006 - 07/10/2010	85
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	07/10/2010 - Present	42
Adams, Cecilia Mary	Director	29/09/2004 - 12/05/2005	12
Speak, Iain Alexander	Director	07/10/2010 - Present	38
Cullingford, Paul Andrew	Director	07/10/2010 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About D TAYLOR (WAREHOUSING) LIMITED

D TAYLOR (WAREHOUSING) LIMITED is an(a) Dissolved company incorporated on 19/04/1988 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D TAYLOR (WAREHOUSING) LIMITED?

D TAYLOR (WAREHOUSING) LIMITED is currently Dissolved. It was registered on 19/04/1988 and dissolved on 30/04/2013.

Where is D TAYLOR (WAREHOUSING) LIMITED located?

D TAYLOR (WAREHOUSING) LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What is the latest filing for D TAYLOR (WAREHOUSING) LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.