TAVERNER (1) LIMITED

Key Data

Status

Dissolved

Company No.

02466749

Incorporation date

04/02/1990

Size

Dormant

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1990)

05/01/2015

Final Gazette dissolved via voluntary strike-off

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22/09/2014

First Gazette notice for voluntary strike-off

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10/09/2014

Application to strike the company off the register

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08/04/2014

Annual return made up to 2014-02-04 with full list of shareholders

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29/10/2013

Certificate of change of name

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01/10/2013

Statement by directors

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01/10/2013

Statement of capital on 2013-10-02

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01/10/2013

Solvency statement dated 01/10/13

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01/10/2013

Resolutions

View PDF (2 pages)

23/07/2013

Accounts made up to 2012-12-31

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03/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

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18/07/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

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14/03/2012

Director's details changed for Mr Martin Paul Heath on 2011-10-18

View PDF (2 pages)

14/03/2012

Director's details changed for Mr Ian Peter Thompson on 2012-03-15

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14/03/2012

Secretary's details changed for Mrs Ann Jacqueline Preston on 2012-03-15

View PDF (1 pages)

14/08/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Ian Peter Thompson on 2010-03-04

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10/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

12/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

30/09/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

03/03/2008

Return made up to 04/02/08; full list of members

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03/11/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

08/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

08/03/2007

Registered office changed on 09/03/07 from: ., C/o fibrsec holdings LTD snaygill ind estate keighley road skipton north yorkshire, BD23 2QR

View PDF (1 pages)

07/11/2006

New director appointed

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05/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

20/03/2006

Return made up to 04/02/06; full list of members

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20/03/2006

Registered office changed on 21/03/06 from: c/o fibrsec holdings LTD unit 2 snaygill ind estate keighley road skipton north yorkshire, BD23 2QR

View PDF (1 pages)

20/03/2006

Director resigned

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31/01/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

Secretary resigned

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27/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

08/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

08/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

22/01/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

16/04/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

12/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

03/04/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

07/03/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

29/03/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

28/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

02/03/2000

Resolutions

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20/07/1999

Director resigned

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22/02/1999

Return made up to 04/02/99; no change of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

07/12/1998

Auditor's resignation

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

12/02/1998

Return made up to 04/02/98; full list of members

View PDF (9 pages)

26/11/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

12/06/1997

Director resigned

View PDF (1 pages)

16/02/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

12/02/1997

Return made up to 04/02/97; no change of members

View PDF (7 pages)

09/02/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

Secretary resigned

View PDF (1 pages)

12/09/1996

Ad 01/07/96--------- £ si 4600@1=4600 £ ic 35400/40000

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04/03/1996

Ad 01/07/95--------- £ si 4600@1

View PDF (2 pages)

04/03/1996

Return made up to 04/02/96; no change of members

View PDF (9 pages)

17/02/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

25/01/1996

New director appointed

View PDF (2 pages)

06/03/1995

Return made up to 04/02/95; full list of members

View PDF (9 pages)

09/01/1995

Auditor's resignation

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03/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Full accounts made up to 1994-06-30

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07/06/1994

Ad 25/04/94--------- £ si 35300@1=35300 £ ic 100/35400

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07/06/1994

Nc inc already adjusted 25/04/94

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

New director appointed

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07/06/1994

New director appointed

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08/03/1994

Certificate of change of name

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23/02/1994

Return made up to 04/02/94; full list of members

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28/11/1993

Full accounts made up to 1993-06-30

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28/11/1993

Secretary resigned;new secretary appointed;new director appointed

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08/03/1993

Return made up to 04/02/93; full list of members

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14/10/1992

Secretary resigned;new secretary appointed

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30/09/1992

Registered office changed on 01/10/92 from: 6 queen street leeds LS1 2TW

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30/09/1992

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

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30/09/1992

Director resigned

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30/09/1992

Director resigned

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28/09/1992

Particulars of mortgage/charge

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23/09/1992

Particulars of mortgage/charge

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23/09/1992

Full accounts made up to 1992-03-31

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05/02/1992

Return made up to 04/02/92; no change of members

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05/02/1992

Full accounts made up to 1991-03-31

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18/02/1991

Return made up to 04/02/91; full list of members

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05/02/1991

Particulars of mortgage/charge

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21/10/1990

Registered office changed on 22/10/90 from: 41 park square leeds LS1 2NS

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08/04/1990

Certificate of change of name

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04/04/1990

Director resigned;new director appointed

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04/04/1990

Secretary resigned;new secretary appointed

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04/04/1990

Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100

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04/02/1990

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Crossland, John Stuart	Director	25/04/1994 - 18/03/1998	3
Leesing, Brian	Director	08/11/1993 - 15/05/2002	7
Leesing, Brian	Secretary	08/11/1993 - 17/12/1996	7
Thompson, Ian Peter	Director	10/01/1996 - Present	11
Heath, Martin Paul	Director	03/11/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TAVERNER (1) LIMITED

TAVERNER (1) LIMITED is an(a) Dissolved company incorporated on 04/02/1990 with the registered office located at C/O Fibresec Holdings Ltd, Snaygill Ind Estate, Keighley Road, Skipton, North Yorkshire BD23 2QR. 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 TAVERNER (1) LIMITED?

TAVERNER (1) LIMITED is currently Dissolved. It was registered on 04/02/1990 and dissolved on 05/01/2015.

Where is TAVERNER (1) LIMITED located?

TAVERNER (1) LIMITED is registered at C/O Fibresec Holdings Ltd, Snaygill Ind Estate, Keighley Road, Skipton, North Yorkshire BD23 2QR.

What does TAVERNER (1) LIMITED do?

TAVERNER (1) LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for TAVERNER (1) LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via voluntary strike-off.