TAYLAIR LIMITED

Key Data

Status

Dissolved

Company No.

03641230

Incorporation date

29/09/1998

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a creditors' voluntary winding up

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09/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

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11/08/2010

Registered office address changed from Unit 1 Wren Park, Hitchin Road Shefford Bedfordshire SG17 5JD on 2010-08-12

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09/12/2009

Statement of affairs with form 4.19

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09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

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04/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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01/09/2009

Total exemption small company accounts made up to 2008-10-31

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07/10/2008

Return made up to 30/09/08; full list of members

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06/10/2008

Director and Secretary's Change of Particulars / enid taylor / 23/06/2008 / HouseName/Number was: , now: capel grange; Street was: 131 ireland, now: bedford road; Area was: , now: holwell; Post Town was: shefford, now: hitchin; Region was: bedfordshire, now: hertfordshire; Post Code was: SG17 5QL, now: SG5 3RT; Country was: , now: united kingdom; o

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06/10/2008

Director's Change of Particulars / glenn taylor / 23/06/2008 / HouseName/Number was: , now: capel grange; Street was: 131 ireland, now: bedford road; Area was: , now: holwell; Post Town was: shefford, now: hitchin; Region was: bedfordshire, now: hertfordshire; Post Code was: SG17 5QL, now: SG5 3RT; Country was: , now: united kingdom

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29/07/2008

Total exemption small company accounts made up to 2007-10-31

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07/10/2007

Return made up to 30/09/07; full list of members

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07/10/2007

Location of debenture register

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07/10/2007

Location of register of members

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07/10/2007

Registered office changed on 08/10/07 from: units 1 & 2 wren park, hitchin road, shefford bedfordshire SG17 5JD

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16/04/2007

Memorandum and Articles of Association

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09/04/2007

Certificate of change of name

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09/03/2007

Total exemption small company accounts made up to 2006-10-31

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16/10/2006

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

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20/02/2006

Secretary's particulars changed;director's particulars changed

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20/02/2006

Director's particulars changed

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05/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

29/09/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

29/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2005

Registered office changed on 30/09/05 from: unit 2 wren park hitchin road shefford bedfordshire SG17 5JD

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2003

Certificate of change of name

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18/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

18/09/2003

Director's particulars changed

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18/09/2003

Ad 01/09/03--------- £ si 100@1

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04/06/2003

Total exemption small company accounts made up to 2002-10-31

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21/05/2003

Registered office changed on 22/05/03 from: unit 25 stevenage enterprise centre orchard road stevenage SG1 3HH

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21/05/2003

New secretary appointed;new director appointed

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07/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

30/09/2002

Registered office changed on 01/10/02 from: 30 reading road south fleet hampshire GU52 7QL

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29/09/2002

Total exemption small company accounts made up to 2001-10-31

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11/09/2002

Secretary resigned;director resigned

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11/09/2002

New secretary appointed

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11/09/2002

Registered office changed on 12/09/02 from: 2 grosvenor court blackwater camberley surrey GU17 9JL

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04/12/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-10-31

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05/10/2000

Return made up to 30/09/00; full list of members

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20/09/2000

Accounts for a small company made up to 1999-10-31

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19/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

18/10/1999

Ad 19/10/98--------- £ si 98@1=98 £ ic 2/100

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18/10/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

09/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

04/11/1998

Certificate of change of name

View PDF (2 pages)

04/11/1998

New director appointed

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04/11/1998

New secretary appointed;new director appointed

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04/11/1998

Director resigned

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04/11/1998

Secretary resigned

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04/11/1998

Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU

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29/09/1998

Incorporation

View PDF (13 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1998 - 18/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/09/1998 - 18/10/1998	43699
Taylor, Enid Margaret, Dr	Secretary	11/08/2002 - Present	1
Taylor, Jennifer Jane	Director	18/10/1998 - 07/08/2002	-
Taylor, Jennifer Jane	Secretary	18/10/1998 - 07/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TAYLAIR LIMITED

TAYLAIR LIMITED is an(a) Dissolved company incorporated on 29/09/1998 with the registered office located at 49 London Road, St Albans, Herts AL1 1LJ. 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 TAYLAIR LIMITED?

TAYLAIR LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 26/08/2011.

Where is TAYLAIR LIMITED located?

TAYLAIR LIMITED is registered at 49 London Road, St Albans, Herts AL1 1LJ.

What does TAYLAIR LIMITED do?

TAYLAIR LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for TAYLAIR LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.