Graham.P. Taylor (Building Contractors) Limited

Company Name	Graham.P. Taylor (Building Contractors) Limited
Company Status	Dissolved
Company Number	01161729
Category	Private Limited Company
Incorporation Date	1 March 1974(50 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Graham Philip Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(17 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Janet Margaret Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(17 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 01 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodcroft Beech Drive Kingswood Tadworth Surrey KT20 6PS

Secretary Name	Janet Margaret Taylor
Nationality	British
Status	Closed
Appointed	11 July 1991(17 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcroft Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Mrs Joan Taylor
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 February 2013)
Role	Commercial Artist
Country of Residence	England
Correspondence Address	Woodcroft Beech Drive Kingswood Tadworth Surrey KT20 6PS

Contact

Telephone	01737 832078
Telephone region	Redhill

Location

Registered Address	Woodcroft Beech Drive Kingswood Surrey KT20 6PS
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

51 at £1	G.p. Taylor 96.23% Ordinary
2 at £1	J.m. Taylor 3.77% Ordinary

Financials

Year	2014
Net Worth	-£10,544
Current Liabilities	£429,128

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 September 2007	Delivered on: 7 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 purley park road purley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

4 September 2007

Delivered on: 7 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 purley park road purley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
28 July 2016	Application to strike the company off the register (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 53 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 53 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 53 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 53 (5 pages)
19 September 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
1 March 2013	Termination of appointment of Joan Taylor as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
15 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
17 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
17 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Janet Margaret Taylor on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Joan Taylor on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Joan Taylor on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Janet Margaret Taylor on 6 July 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 July 2009	Director's change of particulars / joan taylor / 07/02/2009 (2 pages)
17 July 2009	Return made up to 09/07/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Return made up to 11/07/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2005	Return made up to 11/07/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 July 2004	Return made up to 11/07/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 July 2003	Return made up to 11/07/03; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
20 July 2001	Return made up to 11/07/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 July 2000	Return made up to 11/07/00; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 July 1999	Return made up to 11/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 September 1998	Return made up to 11/07/98; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 July 1997	Return made up to 11/07/97; no change of members (4 pages)
1 August 1996	Return made up to 11/07/96; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 July 1995	Return made up to 11/07/95; no change of members (4 pages)