TAYLOR & SONS HOLDINGS LIMITED

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TAYLOR & SONS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04177122

Incorporation date

12/03/2001

Size

Medium

Classification

-

Contacts

Registered address

Registered address

Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RSCopy
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See on map
Latest events (Record since 12/03/2001)
dot icon22/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon09/03/2010
First Gazette notice for voluntary strike-off
dot icon01/03/2010
Application to strike the company off the register
dot icon17/08/2009
Return made up to 12/03/09; full list of members
dot icon07/07/2009
First Gazette notice for compulsory strike-off
dot icon16/03/2009
Appointment Terminated Director duncan taylor
dot icon11/03/2009
Appointment Terminated Secretary m and a secretaries LIMITED
dot icon11/03/2009
Secretary appointed philip davison sebry
dot icon31/07/2008
Accounts for a medium company made up to 2007-09-30
dot icon01/04/2008
Return made up to 12/03/08; full list of members
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 2
dot icon13/06/2007
Return made up to 12/03/07; full list of members
dot icon11/06/2007
Accounts for a medium company made up to 2006-09-30
dot icon23/08/2006
Accounts for a medium company made up to 2005-09-30
dot icon28/03/2006
Return made up to 12/03/06; full list of members
dot icon28/03/2006
Location of register of members address changed
dot icon03/03/2006
Registered office changed on 03/03/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
dot icon02/08/2005
Full accounts made up to 2004-09-30
dot icon24/03/2005
Return made up to 12/03/05; no change of members
dot icon26/08/2004
Accounts for a medium company made up to 2003-09-30
dot icon30/03/2004
Return made up to 12/03/04; no change of members
dot icon08/05/2003
Return made up to 12/03/03; full list of members
dot icon14/01/2003
Accounts for a small company made up to 2002-09-30
dot icon01/12/2002
Accounting reference date shortened from 31/03/03 to 30/09/02
dot icon29/08/2002
Statement of affairs
dot icon29/08/2002
Ad 26/03/02--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon29/08/2002
Statement of affairs
dot icon29/08/2002
Ad 26/03/02--------- £ si 49999@1=49999 £ ic 1/50000
dot icon22/04/2002
Director resigned
dot icon22/04/2002
Secretary resigned
dot icon22/04/2002
New secretary appointed
dot icon22/04/2002
New director appointed
dot icon22/04/2002
New director appointed
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Nc inc already adjusted 26/03/02
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon05/04/2002
Particulars of mortgage/charge
dot icon13/03/2002
Return made up to 12/03/02; full list of members
dot icon09/03/2002
Registered office changed on 09/03/02 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB
dot icon26/02/2002
Certificate of change of name
dot icon12/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, Stephen Richard
Director
12/03/2001 - 25/03/2002
319
Davison Sebry, Philip
Director
26/03/2002 - Present
34
ACUITY SECRETARIES LIMITED
Corporate Secretary
25/03/2002 - 04/03/2009
172
Taylor, Duncan Whittington
Director
25/03/2002 - 04/03/2009
10
Thomas, Betsan Wyn
Secretary
12/03/2001 - 25/03/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About TAYLOR & SONS HOLDINGS LIMITED

TAYLOR & SONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/03/2001 with the registered office located at Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS. 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 TAYLOR & SONS HOLDINGS LIMITED?

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TAYLOR & SONS HOLDINGS LIMITED is currently Dissolved. It was registered on 12/03/2001 and dissolved on 22/06/2010.

Where is TAYLOR & SONS HOLDINGS LIMITED located?

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TAYLOR & SONS HOLDINGS LIMITED is registered at Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS.

What is the latest filing for TAYLOR & SONS HOLDINGS LIMITED?

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The latest filing was on 22/06/2010: Final Gazette dissolved via voluntary strike-off.