TAYLOR MADE CREATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03840692

Incorporation date

12/09/1999

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);Operation of arts facilities (92.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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25/05/2010

Registered office address changed from C/O Laurence Taylor Old Manor House High Street Chiddingstone Edenbridge Kent TN8 7AH England on 2010-05-26

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24/05/2010

Appointment of Mr Laurence Nicholas John Taylor as a secretary

View PDF (1 pages)

24/05/2010

Termination of appointment of Jacqueline Eaton as a secretary

View PDF (1 pages)

11/05/2010

Registered office address changed from C/O Laurence Taylor 212 the Strand London WC2R 1AP England on 2010-05-12

View PDF (1 pages)

17/03/2010

Termination of appointment of Laurence Taylor as a secretary

View PDF (1 pages)

17/03/2010

Appointment of Miss Jacqueline Patricia Eaton as a secretary

View PDF (1 pages)

20/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

16/11/2009

Registered office address changed from The Old Manor House High Street Chiddingstone Edenbridge Kent TN8 7AH on 2009-11-17

View PDF (1 pages)

28/05/2009

Appointment Terminated Director gillian hartshorne

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16/10/2008

Return made up to 13/09/08; full list of members

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16/10/2008

Director and Secretary's Change of Particulars / laurence taylor / 01/09/2008 / HouseName/Number was: , now: old manor; Street was: 80 rowland hill court osney lane, now: house; Area was: , now: high street chiddingstone; Post Town was: oxford, now: edenbridge; Region was: , now: kent; Post Code was: OX1 1LF, now: TN8 7AH; Country was: , now: unite

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29/09/2008

Total exemption small company accounts made up to 2008-06-30

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04/09/2008

Registered office changed on 05/09/2008 from 80 rowland hill court osney lane oxford OX1 1LF

View PDF (1 pages)

22/10/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

11/09/2007

Registered office changed on 12/09/07 from: chiddingstone castle, chiddingstone, nr edenbridge kent TN8 7AD

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

20/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

18/02/2007

Certificate of change of name

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04/02/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: 40 trinity street oxford oxfordshire OX1 1TY

View PDF (1 pages)

14/02/2006

Certificate of change of name

View PDF (2 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

25/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (2 pages)

17/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

12/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

12/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

24/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

24/09/2003

Secretary's particulars changed

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15/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 14/12/01 from: flat 2 norfolk house 11 littlegate street oxford oxfordshire OX1 1QU

View PDF (1 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

14/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 15/09/99 from: 2 howarth court clays lane london E15 2EL

View PDF (1 pages)

12/09/1999

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
COSEC LIMITED	Corporate Secretary	12/09/1999 - 12/09/1999	614
COSEC LIMITED	Corporate Director	12/09/1999 - 12/09/1999	614
CODIR LIMITED	Corporate Director	12/09/1999 - 12/09/1999	299
Barritt, Anthony John	Director	30/12/2006 - 09/09/2007	11
Crossley, Nicholas John	Director	30/11/2001 - 30/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About TAYLOR MADE CREATIONS LIMITED

TAYLOR MADE CREATIONS LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at C/O BAXTERS CHAR. ACC., 3 Nightingale Place, Pendeford Business Park Wobaston Road, Wolverhampton WV9 5HF. 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 MADE CREATIONS LIMITED?

TAYLOR MADE CREATIONS LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 25/04/2011.

Where is TAYLOR MADE CREATIONS LIMITED located?

TAYLOR MADE CREATIONS LIMITED is registered at C/O BAXTERS CHAR. ACC., 3 Nightingale Place, Pendeford Business Park Wobaston Road, Wolverhampton WV9 5HF.

What does TAYLOR MADE CREATIONS LIMITED do?

TAYLOR MADE CREATIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for TAYLOR MADE CREATIONS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.