Company NameS.Taylor & Co.(Hucknall)Limited
Company StatusDissolved
Company Number00154050
CategoryPrivate Limited Company
Incorporation Date2 April 1919(101 years, 6 months ago)
Dissolution Date8 January 2008 (12 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(87 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 08 January 2008)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(87 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 08 January 2008)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(87 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 08 January 2008)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameDerek William Gifford
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(72 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 2000)
RoleCertified Accountant
Correspondence Address70 Manor Drive
Surbiton
Surrey
KT5 8NF
Director NameMr Adrian Paul Moulds
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(72 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFerris House
Newbarn Lane
Seer Green
Buckinghamshire
HP9 2QZ
Secretary NameMr David John Holden
NationalityBritish
StatusResigned
Appointed05 June 1991(72 years, 2 months after company formation)
Appointment Duration7 years (resigned 01 July 1998)
RoleCompany Director
Correspondence Address1 Worwood Drive
West Bridgford
Nottingham
Nottinghamshire
NG2 7LY
Secretary NameMr Stuart Paul Smyth
NationalityBritish
StatusResigned
Appointed01 July 1998(79 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address34 Lens Road
Allestree
Derby
Derbyshire
DE22 2NB
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(81 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(81 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 August 2000(81 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(82 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(82 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(82 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(82 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(84 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(84 years, 1 month after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(85 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(86 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£119,000

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
16 August 2007Application for striking-off (1 page)
26 June 2007Return made up to 14/06/07; full list of members (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
10 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
23 June 2006Return made up to 14/06/06; full list of members (7 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005New secretary appointed (2 pages)
1 July 2005Return made up to 14/06/05; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004Return made up to 14/06/04; full list of members (6 pages)
23 April 2004Secretary resigned (1 page)
21 July 2003Return made up to 14/06/03; full list of members (7 pages)
25 June 2003New director appointed (9 pages)
24 June 2003New secretary appointed (2 pages)
24 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 January 2002New secretary appointed;new director appointed (2 pages)
17 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2001Secretary resigned (1 page)
28 July 2001Return made up to 14/06/01; full list of members (6 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees st swinton manchester M27 6DA (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2000New secretary appointed (2 pages)
4 October 2000Registered office changed on 04/10/00 from: 57, broadwick st, london W1V 1FU (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New secretary appointed;new director appointed (2 pages)
14 July 2000Return made up to 14/06/00; full list of members (6 pages)
8 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 July 1999Return made up to 14/06/99; full list of members (6 pages)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 September 1998New secretary appointed (2 pages)
11 September 1998Secretary resigned (1 page)
16 July 1998Return made up to 14/06/98; no change of members (4 pages)
20 July 1997Return made up to 14/06/97; no change of members (6 pages)
19 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 July 1996Return made up to 14/06/96; full list of members (6 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 July 1995Return made up to 14/06/95; no change of members (4 pages)
14 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)