TAYLOR WILSON LIMITED

Key Data

Status

Dissolved

Company No.

03607508

Incorporation date

29/07/1998

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

13/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (5 pages)

25/03/2010

Insolvency filing

View PDF (1 pages)

29/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2009

Insolvency court order

View PDF (15 pages)

29/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/03/2009

Statement of affairs with form 4.19

View PDF (9 pages)

14/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2009

Resolutions

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from 2 union court sheen road richmond surrey TW9 1AA

View PDF (1 pages)

10/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/08/2007

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

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/09/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/08/2005

Return made up to 30/07/05; full list of members

View PDF (4 pages)

14/08/2005

New secretary appointed

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (2 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

15/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

27/07/2003

Ad 01/12/02--------- £ si 1@1=1 £ ic 50000/50001

View PDF (2 pages)

27/07/2003

Resolutions

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27/07/2003

Resolutions

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27/07/2003

Resolutions

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27/07/2003

Resolutions

View PDF (18 pages)

27/07/2003

£ nc 50000/50005 01/12/02

View PDF (1 pages)

29/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Registered office changed on 14/05/03 from: 2 park house richmond hill richmond surrey TW10 6RA

View PDF (1 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

14/08/2001

£ nc 100/50000 05/08/00

View PDF (1 pages)

14/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

05/12/2000

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

21/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/2000

Registered office changed on 07/06/00 from: 50 westcroft square london W6 0TA

View PDF (1 pages)

25/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

20/01/2000

Resolutions

View PDF (1 pages)

12/09/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

18/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 13/08/98 from: 50 westcroft square london W6 0TA

View PDF (1 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SEMKEN LIMITED	Nominee Secretary	29/07/1998 - 30/07/1998	1539
LUFMER LIMITED	Nominee Director	29/07/1998 - 30/07/1998	1514
Taylor, Anthony Julian	Director	18/11/2000 - 07/11/2004	7
Risebrow, Melvyn	Director	31/07/1998 - 07/11/2004	-
Taylor, Valerie	Director	07/11/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TAYLOR WILSON LIMITED

TAYLOR WILSON LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 TAYLOR WILSON LIMITED?

TAYLOR WILSON LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 13/09/2010.

Where is TAYLOR WILSON LIMITED located?

TAYLOR WILSON LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does TAYLOR WILSON LIMITED do?

TAYLOR WILSON LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for TAYLOR WILSON LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved following liquidation.