TAYWOOD PLANT LIMITED

Key Data

Status

Dissolved

Company No.

00357042

Incorporation date

05/10/1939

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1939)

19/05/2014

Final Gazette dissolved following liquidation

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19/02/2014

Return of final meeting in a members' voluntary winding up

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08/10/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-10-08

View PDF (2 pages)

04/10/2013

Declaration of solvency

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04/10/2013

Insolvency resolution

View PDF (1 pages)

04/10/2013

Resolutions

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04/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (14 pages)

01/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

31/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-03-30

View PDF (2 pages)

21/03/2011

Appointment of Mr Stephen Roy Impey as a director

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21/03/2011

Termination of appointment of Tina Webster as a director

View PDF (1 pages)

10/09/2010

Appointment of Andrew James Rinaldi as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Peter Matthews as a director

View PDF (1 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Tina Jagdish Webster on 2010-04-27

View PDF (2 pages)

11/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

07/01/2009

Director appointed tina jagdish webster

View PDF (2 pages)

05/01/2009

Appointment terminated director matthew rose

View PDF (1 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/09/2008

Registered office changed on 10/09/2008 from 41 clarendon road watford hertfordshire WD17 1TR

View PDF (1 pages)

29/08/2008

Director appointed peter stuart matthews

View PDF (2 pages)

29/08/2008

Director appointed matthew saul rose

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29/08/2008

Appointment terminated director timothy peach

View PDF (1 pages)

29/08/2008

Appointment terminated director george restall

View PDF (1 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Director resigned

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18/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/05/2005

Return made up to 27/04/05; full list of members

View PDF (5 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

13/05/2004

Return made up to 27/04/04; full list of members

View PDF (5 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

02/05/2003

Location of register of members

View PDF (1 pages)

01/05/2003

Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

16/04/2002

Registered office changed on 16/04/02 from: stanbridge road leighton buzzard south bedfordshire LU7 8QH

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

Secretary resigned;director resigned

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25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

08/11/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

06/05/1999

Full accounts made up to 1998-12-31

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06/05/1999

Return made up to 27/04/99; no change of members

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08/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/05/1998

Return made up to 27/04/98; full list of members

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01/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

04/05/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

10/01/1995

Memorandum and Articles of Association

View PDF (21 pages)

05/01/1995

Memorandum and Articles of Association

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01/01/1995

A selection of documents registered before 1 January 1995

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06/05/1994

Full accounts made up to 1993-12-31

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06/05/1994

Return made up to 27/04/94; change of members

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10/05/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 27/04/93; change of members

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04/01/1993

Certificate of change of name

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20/05/1992

Full accounts made up to 1991-12-31

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20/05/1992

Return made up to 09/05/92; full list of members

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08/11/1991

Director resigned

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19/06/1991

Registered office changed on 19/06/91 from: 28 taywood road greenford middx UB5 6RL

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17/05/1991

Full accounts made up to 1990-12-31

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17/05/1991

Return made up to 09/05/91; full list of members

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19/04/1991

Director's particulars changed

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08/02/1991

Director resigned;new director appointed

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18/05/1990

Full accounts made up to 1989-12-31

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18/05/1990

Return made up to 16/05/90; full list of members

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31/01/1990

Director resigned;new director appointed

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 17/05/89; full list of members

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25/05/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 18/05/88; full list of members

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21/01/1988

Director resigned

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16/12/1987

Declaration of satisfaction of mortgage/charge

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07/12/1987

New director appointed

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22/09/1987

Director resigned

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11/06/1987

Full accounts made up to 1986-12-31

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11/06/1987

Return made up to 14/05/87; full list of members

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31/05/1986

Full accounts made up to 1985-12-31

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31/05/1986

Return made up to 20/05/86; full list of members

View PDF (5 pages)

28/06/1978

Accounts made up to 1977-12-31

View PDF (11 pages)

16/11/1976

Accounts made up to 2075-12-31

View PDF (11 pages)

05/10/1939

Incorporation

View PDF (21 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Rowell, Crispin Alexander	Director	19/12/2006 - 02/02/2007	34
Rowell, Crispin Alexander	Director	09/03/2006 - 19/12/2006	34
Lonnon, Michael Andrew, Mr.	Secretary	08/03/2002 - Present	131
Bickerstaff, Anthony Oliver	Director	07/03/2002 - 09/03/2006	55
Rinaldi, Andrew James	Director	06/09/2010 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About TAYWOOD PLANT LIMITED

TAYWOOD PLANT LIMITED is an(a) Dissolved company incorporated on 05/10/1939 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 TAYWOOD PLANT LIMITED?

TAYWOOD PLANT LIMITED is currently Dissolved. It was registered on 05/10/1939 and dissolved on 19/05/2014.

Where is TAYWOOD PLANT LIMITED located?

TAYWOOD PLANT LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does TAYWOOD PLANT LIMITED do?

TAYWOOD PLANT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TAYWOOD PLANT LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved following liquidation.