Company NameTaylor & Lake Limited
Company StatusDissolved
Company Number01045642
CategoryPrivate Limited Company
Incorporation Date10 March 1972(50 years, 7 months ago)
Dissolution Date15 September 2009 (13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Nicholas Graeme Martin
Date of BirthDecember 1964 (Born 57 years ago)
NationalityEnglish
StatusClosed
Appointed10 July 2003(31 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 15 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTutts Farm
Ridgelands Lane
South Chailey
East Sussex
BN8 4RS
Director NameSigurdur Arnar Sigurdsson
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityIcelandic
StatusClosed
Appointed04 January 2007(34 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 15 September 2009)
RoleCompany Director
Correspondence AddressGaukas 27
221 Hafnarcfjordur
Iceland
Director NameSmari Svanberg Sigurdsson
Date of BirthAugust 1947 (Born 75 years ago)
NationalityIcelandic
StatusClosed
Appointed04 January 2007(34 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 15 September 2009)
RoleCEO
Correspondence AddressSpordagrunnur 1
104 Reykjavik
Foreign
Secretary NameSigurdur Arnar Sigurdsson
NationalityIcelandic
StatusClosed
Appointed04 January 2007(34 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 15 September 2009)
RoleCompany Director
Correspondence AddressGaukas 27
221 Hafnarcfjordur
Iceland
Director NameMr Anthony Clive Howeson
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(19 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 04 January 2007)
RoleCompany Director
Correspondence Address44 -54 Stewarts Road
London
SW8 4DF
Director NameChristopher Huw Jones
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(19 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 August 2000)
RoleCompany Director
Correspondence AddressY Garn Fawr
Glen Usk Road Llanhennock
Newport
South Glamorgan
NP18 1LU
Wales
Director NameElizabeth Ann Lake
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(19 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1994)
RoleAdministration
Correspondence AddressBrandon Cottage
Ledwell Road, Sandford St. Martin
Chipping Norton
Oxfordshire
OX7 7AH
Director NameMark Patrick Lake
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(19 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 1995)
RoleManaging Director
Correspondence AddressBrandon Cottage
Ledwell Road, Sandford St. Martin
Chipping Norton
Oxfordshire
OX7 7AH
Secretary NameMrs Teresa Barbara Israel
NationalityBritish
StatusResigned
Appointed31 January 1992(19 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 July 1998)
RoleCompany Director
Correspondence AddressGround Floor Flat 10 Franconia Road
Clapham
London
SW4 9ND
Director NameAdrian Gordon Stansbury
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(22 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 February 1998)
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address2 Chancellor Grove
Dulwich
London
SE21 8EG
Director NameNeil James Dedman
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1996(24 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address17 Quarry Rise
Tonbridge
Kent
TN9 2PQ
Director NameAmanda Cecile Thorneycroft
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1996(24 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 15 June 2001)
RoleChartered Accountant
Country of ResidenceBritain
Correspondence Address18 Great Groves
Goffs Oak
Hertfordshire
EN7 6SX
Secretary NameAmanda Cecile Thorneycroft
NationalityBritish
StatusResigned
Appointed22 July 1998(26 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 June 2001)
RoleChartered Accountant
Country of ResidenceBritain
Correspondence Address18 Great Groves
Goffs Oak
Hertfordshire
EN7 6SX
Secretary NameMr Anthony Clive Howeson
NationalityBritish
StatusResigned
Appointed15 June 2001(29 years, 3 months after company formation)
Appointment Duration2 years (resigned 10 July 2003)
RoleCompany Director
Correspondence Address44 -54 Stewarts Road
London
SW8 4DF
Director NameMr Simon David Yorke
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(31 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 January 2009)
RoleCheese Purveyor
Country of ResidenceEngland
Correspondence AddressOakwood
45 Meadway
Esher
Surrey
KT10 9HG
Secretary NameMr Nicholas Graeme Martin
NationalityEnglish
StatusResigned
Appointed10 July 2003(31 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTutts Farm
Ridgelands Lane
South Chailey
East Sussex
BN8 4RS

Location

Registered Address44-54,Stewarts Road
London
SW8 4DF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2006 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 March 2009Appointment terminated secretary nicholas martin (1 page)
12 February 2009Appointment terminated director simon yorke (1 page)
23 July 2008Return made up to 31/01/08; full list of members (5 pages)
15 April 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 March 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
6 February 2007Director resigned (1 page)
23 January 2007New director appointed (2 pages)
23 January 2007New secretary appointed;new director appointed (2 pages)
15 January 2007Director resigned (1 page)
5 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2006Return made up to 31/01/06; full list of members (7 pages)
13 February 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
31 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 March 2005Return made up to 31/01/05; full list of members (7 pages)
11 August 2004Accounts for a dormant company made up to 26 September 2003 (5 pages)
16 March 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
16 March 2004New secretary appointed;new director appointed (2 pages)
16 March 2004New director appointed (2 pages)
2 April 2003Full accounts made up to 27 September 2002 (14 pages)
2 April 2003Return made up to 31/01/03; full list of members (7 pages)
12 June 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
30 May 2002New secretary appointed (2 pages)
22 May 2002New secretary appointed (2 pages)
22 May 2002Full accounts made up to 28 September 2001 (7 pages)
20 June 2001Full accounts made up to 29 September 2000 (7 pages)
5 March 2001Return made up to 31/01/01; full list of members (7 pages)
15 August 2000Director resigned (1 page)
31 January 2000Full accounts made up to 24 September 1999 (7 pages)
2 June 1999New secretary appointed (2 pages)
9 February 1999Full accounts made up to 25 September 1998 (9 pages)
9 February 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
3 March 1998Director resigned (1 page)
3 March 1998Full accounts made up to 30 September 1997 (10 pages)
3 March 1998Return made up to 31/01/98; no change of members (6 pages)
6 March 1997Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1996Full accounts made up to 30 September 1996 (12 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
3 June 1996Particulars of mortgage/charge (3 pages)
28 March 1996Full accounts made up to 30 September 1995 (12 pages)
28 March 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 1995Director resigned (2 pages)
29 June 1995Particulars of mortgage/charge (4 pages)