TAUROSTONE LIMITED

Key Data

Status

Dissolved

Company No.

00545654

Incorporation date

10/03/1955

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1955)

06/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

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06/06/2011

Return of final meeting in a creditors' voluntary winding up

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

16/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

26/01/2010

Liquidators' statement of receipts and payments to 2010-01-16

View PDF (5 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-16

View PDF (5 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-01-16

View PDF (5 pages)

11/08/2008

Liquidators' statement of receipts and payments to 2008-07-16

View PDF (5 pages)

25/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/08/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2007

Miscellaneous

View PDF (8 pages)

29/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2005

Statement of affairs

View PDF (13 pages)

08/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: priors haw road north weldon industrial estate corby northants NN17 5JG

View PDF (1 pages)

31/10/2004

Return made up to 26/10/04; full list of members

View PDF (11 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/11/2003

Return made up to 26/10/03; full list of members

View PDF (11 pages)

29/10/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

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28/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

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22/08/2003

Certificate of change of name

View PDF (3 pages)

09/12/2002

Return made up to 26/10/02; full list of members

View PDF (11 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

08/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

16/11/2001

Return made up to 26/10/01; full list of members

View PDF (10 pages)

23/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/11/2000

Return made up to 26/10/00; full list of members

View PDF (10 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/12/1999

Auditor's resignation

View PDF (1 pages)

08/11/1999

Return made up to 31/10/99; full list of members

View PDF (10 pages)

08/11/1999

Director's particulars changed

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

23/11/1998

Director's particulars changed

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16/06/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

24/05/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

31/07/1997

Full accounts made up to 1996-12-31

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21/05/1997

Director resigned

View PDF (1 pages)

10/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Return made up to 31/10/96; full list of members

View PDF (7 pages)

04/02/1997

Location of register of members

View PDF (1 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

02/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

02/11/1995

Registered office changed on 02/11/95

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01/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/11/1994

Return made up to 31/10/94; full list of members

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04/11/1994

Director's particulars changed

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10/10/1994

Full accounts made up to 1993-12-31

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14/06/1994

Director resigned

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19/01/1994

Full accounts made up to 1992-12-31

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13/11/1993

Return made up to 31/10/93; no change of members

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13/11/1993

Director's particulars changed

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11/11/1992

Return made up to 31/10/92; full list of members

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06/10/1992

Full accounts made up to 1991-12-31

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06/10/1992

Return made up to 14/12/91; change of members; amend

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04/12/1991

Return made up to 14/12/91; no change of members

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19/11/1991

Amended accounts made up to 1990-12-31

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23/10/1991

Accounts for a small company made up to 1990-12-31

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03/01/1991

Full group accounts made up to 1989-12-31

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03/01/1991

Return made up to 14/12/90; full list of members

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12/01/1990

Full group accounts made up to 1988-12-31

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12/01/1990

Return made up to 27/10/89; full list of members

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30/01/1989

Full group accounts made up to 1987-12-31

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30/01/1989

Return made up to 28/10/88; full list of members

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25/01/1989

New director appointed

View PDF (2 pages)

31/08/1988

Particulars of mortgage/charge

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08/03/1988

Particulars of mortgage/charge

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11/02/1988

Full accounts made up to 1986-12-31

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15/01/1988

Return made up to 15/10/87; full list of members

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22/01/1987

Full accounts made up to 1985-12-31

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22/01/1987

Return made up to 26/11/86; full list of members

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18/05/1966

Allotment of shares

View PDF (3 pages)

25/04/1956

Allotment of shares

View PDF (2 pages)

10/03/1955

Incorporation

View PDF (15 pages)

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

31/12/2002

Last change occurred

31/12/2002

Accounts

Group

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Bull, Frank William	Director	05/03/1998 - Present	3
Bull, Frank William	Secretary	05/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TAUROSTONE LIMITED

TAUROSTONE LIMITED is an(a) Dissolved company incorporated on 10/03/1955 with the registered office located at Prospect Place, 85 Great North Road Hatfield, Hertfordshire AL9 5BS. There are currently 2 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 TAUROSTONE LIMITED?

TAUROSTONE LIMITED is currently Dissolved. It was registered on 10/03/1955 and dissolved on 06/09/2011.

Where is TAUROSTONE LIMITED located?

TAUROSTONE LIMITED is registered at Prospect Place, 85 Great North Road Hatfield, Hertfordshire AL9 5BS.

What does TAUROSTONE LIMITED do?

TAUROSTONE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for TAUROSTONE LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.