Taywatt & Partners Limited

Company Name	Taywatt & Partners Limited
Company Status	Dissolved
Company Number	00467262
Category	Private Limited Company
Incorporation Date	12 April 1949(75 years, 1 month ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas John Cordeaux Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(61 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Mr Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(61 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Anthony William Wells Baldwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(42 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(42 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director/Company Secretary
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	05 July 1991(42 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr Roger David McIntyre Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(43 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(48 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Secretary Name	Mr Roger David McIntyre Brown
Nationality	British
Status	Resigned
Appointed	01 November 1997(48 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Viscount Walter Garrison Runciman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(50 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Hill London NW8 0QG

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(54 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Secretary Name	Mr Adrian Ford Jones
Nationality	British
Status	Resigned
Appointed	09 March 2004(54 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(56 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwell Ridgway Pyrford Woking Surrey GU22 8PN

Contact

Telephone	020 75756000
Telephone region	London

Location

Registered Address	Andrew Weir & Co Ltd Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

2.2k at £1	Andrew Weir & Co. LTD 99.95% Ordinary
1 at £1	Mr Anthony Hyman Isaacs 0.05% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
22 August 2015	Application to strike the company off the register (3 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,151 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,151 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,151 (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Full accounts made up to 31 December 2010 (7 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
20 September 2010	Full accounts made up to 31 December 2009 (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (7 pages)
15 September 2010	Appointment of Mr Iain Donald Macritchie as a director (2 pages)
15 September 2010	Termination of appointment of Michael Parker as a director (1 page)
15 September 2010	Termination of appointment of Michael Parker as a director (1 page)
15 September 2010	Appointment of Mr Iain Donald Macritchie as a director (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Appointment of Mr Nicholas John Walters as a director (2 pages)
9 July 2010	Appointment of Mr Nicholas John Walters as a director (2 pages)
8 July 2010	Termination of appointment of Adrian Jones as a director (1 page)
8 July 2010	Termination of appointment of Adrian Jones as a secretary (1 page)
8 July 2010	Termination of appointment of Adrian Jones as a secretary (1 page)
8 July 2010	Termination of appointment of Adrian Jones as a director (1 page)
13 October 2009	Full accounts made up to 31 December 2008 (7 pages)
13 October 2009	Full accounts made up to 31 December 2008 (7 pages)
16 July 2009	Return made up to 05/07/09; full list of members (4 pages)
16 July 2009	Return made up to 05/07/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (7 pages)
6 October 2008	Full accounts made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 05/07/08; full list of members (4 pages)
11 July 2008	Return made up to 05/07/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (7 pages)
29 October 2007	Full accounts made up to 31 December 2006 (7 pages)
9 August 2007	Return made up to 05/07/07; no change of members 363(287) ‐ Registered office changed on 09/08/07 (7 pages)
9 August 2007	Return made up to 05/07/07; no change of members 363(287) ‐ Registered office changed on 09/08/07 (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (7 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (7 pages)
9 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (7 pages)
9 August 2006	New director appointed (3 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Full accounts made up to 31 December 2004 (7 pages)
28 November 2005	Full accounts made up to 31 December 2004 (7 pages)
28 November 2005	Director resigned (1 page)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (8 pages)
20 July 2004	Full accounts made up to 31 December 2003 (8 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
22 July 2003	Return made up to 05/07/03; full list of members (7 pages)
22 July 2003	Return made up to 05/07/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (7 pages)
1 August 2002	Return made up to 05/07/02; full list of members (7 pages)
1 August 2002	Return made up to 05/07/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 July 2001	Return made up to 05/07/01; full list of members (6 pages)
31 July 2001	Return made up to 05/07/01; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
22 July 1999	Return made up to 05/07/99; full list of members (6 pages)
22 July 1999	Return made up to 05/07/99; full list of members (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	New secretary appointed (3 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (3 pages)
27 July 1997	Return made up to 05/07/97; no change of members (5 pages)
27 July 1997	Return made up to 05/07/97; no change of members (5 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 August 1996	Return made up to 05/07/96; no change of members (5 pages)
6 August 1996	Return made up to 05/07/96; no change of members (5 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 July 1995	Return made up to 05/07/95; full list of members (8 pages)
28 July 1995	Return made up to 05/07/95; full list of members (8 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

Taywatt & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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