Taylorplan Services Limited

Company Name	Taylorplan Services Limited
Company Status	Active
Company Number	01343106
Category	Private Limited Company
Incorporation Date	9 December 1977(46 years, 4 months ago)
Previous Names	Berkeley Sanitation Limited and Taylorplan Building Services Limited

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 Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(35 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(21 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	31 August 1999(21 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(21 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Klaas Berkeley
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1995)
Role	Manager
Correspondence Address	1 Booth Street Annandale New South Wales 2038 Australia

Director Name	Carl Henri Berkeley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1995)
Role	Chief Executive
Correspondence Address	Home Farm Wentworth Drive Wentworth Virginia Water Surrey GU25 4NY

Secretary Name	Trevor John Brain
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1995)
Role	Secretary
Correspondence Address	44 Oatlands Chase Weybridge Surrey KT13 9RT

Director Name	Trevor John Brain
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 June 1997)
Role	Secretary
Correspondence Address	44 Oatlands Chase Weybridge Surrey KT13 9RT

Director Name	James Ernest Mathews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 1992(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 1996)
Role	Manager
Correspondence Address	41 Avenue Road Royal Leamington Spa Warwickshire CV31 3PF

Director Name	Percy Arthur Hooper
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 1995)
Role	Company Director
Correspondence Address	15 Richmond Park Road East Sheen London SW14 8JU

Director Name	Walter Francis Sewell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 1995)
Role	Company Director
Correspondence Address	16 Upper Spit Road Mosman 2080 New South Wales Australia

Director Name	Anthony Alibrio
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 1997)
Role	Company Executive
Correspondence Address	205 Tonica Spring Trail Manchester Connecticut 06040

Director Name	Lawrence Eliot Hyatt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Company Executive
Correspondence Address	21 Beouvior Court Rockville Maryland 20854

Director Name	Charles Dewayne O'Dell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1995(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Company Executive
Correspondence Address	10803 Cripplegate Road Potomac Maryland 20854

Director Name	Joseph James Guzzo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1995(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Company Executive
Correspondence Address	9454 Newbridge Drive Potomac Maryland 20854

Secretary Name	Simon Michael Gordon
Nationality	British
Status	Resigned
Appointed	25 November 1995(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 December 1997)
Role	Solicitor
Correspondence Address	7 Millhedge Close Cobham Surrey KT11 3BE

Secretary Name	Trevor John Brain
Nationality	British
Status	Resigned
Appointed	21 December 1995(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1997)
Role	Secretary
Correspondence Address	44 Oatlands Chase Weybridge Surrey KT13 9RT

Director Name	Timothy Cookson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Caterer
Correspondence Address	9 Hillrise Manor Road Walton On Thames Surrey KT12 2PE

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	31 October 1997(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Connolly
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 December 2014	Register(s) moved to registered office address One Southampton Row London WC1B 5HA (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Register(s) moved to registered office address One Southampton Row London WC1B 5HA (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Philip Richard Andrews as a director (2 pages)
31 July 2012	Appointment of Philip Richard Andrews as a director (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
16 April 2012	Termination of appointment of Aidan Connolly as a director (1 page)
16 April 2012	Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
12 May 2009	Full accounts made up to 31 August 2008 (17 pages)
12 May 2009	Full accounts made up to 31 August 2008 (17 pages)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
3 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
3 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
23 December 2004	Location of register of members (1 page)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
23 December 2004	Location of register of members (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
8 December 2003	Return made up to 01/12/03; full list of members (4 pages)
8 December 2003	Return made up to 01/12/03; full list of members (4 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
21 January 2002	Return made up to 01/12/01; full list of members (5 pages)
21 January 2002	Return made up to 01/12/01; full list of members (5 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (7 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
8 February 2001	Return made up to 31/12/00; full list of members (5 pages)
8 February 2001	Return made up to 31/12/00; full list of members (5 pages)
8 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
23 May 2000	Return made up to 31/12/99; full list of members (5 pages)
23 May 2000	Return made up to 31/12/99; full list of members (5 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
13 July 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
13 July 1999	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
13 July 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
13 July 1999	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
9 February 1999	Location of debenture register (1 page)
9 February 1999	Return made up to 31/12/98; full list of members (8 pages)
9 February 1999	Return made up to 31/12/98; full list of members (8 pages)
9 February 1999	Location of debenture register (1 page)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of register of members (1 page)
3 September 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
3 September 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Auditor's resignation (1 page)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: taylorplan house power road chiswick london W4 5PZ (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Registered office changed on 13/11/97 from: taylorplan house power road chiswick london W4 5PZ (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Accounts for a dormant company made up to 29 November 1996 (7 pages)
2 October 1997	Accounts for a dormant company made up to 29 November 1996 (7 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Company name changed taylorplan building services lim ited\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed taylorplan building services lim ited\certificate issued on 13/02/97 (2 pages)
13 January 1997	Return made up to 31/12/96; full list of members (8 pages)
13 January 1997	Return made up to 31/12/96; full list of members (8 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
13 June 1996	Full accounts made up to 24 November 1995 (9 pages)
13 June 1996	Full accounts made up to 24 November 1995 (9 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
27 April 1995	Full accounts made up to 25 November 1994 (8 pages)
27 April 1995	Full accounts made up to 25 November 1994 (8 pages)
14 July 1994	Full accounts made up to 26 November 1993 (9 pages)
14 July 1994	Full accounts made up to 26 November 1993 (9 pages)
16 January 1994	Return made up to 31/12/93; no change of members (5 pages)
16 January 1994	Return made up to 31/12/93; no change of members (5 pages)
2 April 1993	Full accounts made up to 30 November 1992 (7 pages)
2 April 1993	Full accounts made up to 30 November 1992 (7 pages)
25 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1992	Full accounts made up to 31 March 1992 (7 pages)
17 October 1992	Full accounts made up to 31 March 1992 (7 pages)
21 July 1992	Ad 23/06/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 July 1992	Ad 23/06/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 December 1991	Full accounts made up to 31 March 1991 (7 pages)
23 December 1991	Full accounts made up to 31 March 1991 (7 pages)
15 January 1991	Return made up to 31/12/90; no change of members (6 pages)
15 January 1991	Return made up to 31/12/90; no change of members (6 pages)
21 December 1990	Full accounts made up to 31 March 1990 (7 pages)
21 December 1990	Full accounts made up to 31 March 1990 (7 pages)
18 October 1989	Return made up to 04/10/89; full list of members (4 pages)
18 October 1989	Return made up to 04/10/89; full list of members (4 pages)
3 October 1989	Full accounts made up to 31 March 1989 (7 pages)
3 October 1989	Full accounts made up to 31 March 1989 (7 pages)
23 August 1988	Return made up to 06/07/88; no change of members (4 pages)
23 August 1988	Return made up to 06/07/88; no change of members (4 pages)
28 June 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
28 June 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
7 September 1987	Return made up to 31/12/86; full list of members (4 pages)
7 September 1987	Return made up to 31/12/86; full list of members (4 pages)
10 July 1986	Return made up to 19/12/85; full list of members (6 pages)
10 July 1986	Return made up to 19/12/85; full list of members (6 pages)
2 August 1985	Annual return made up to 19/12/84 (3 pages)
2 August 1985	Annual return made up to 19/12/84 (3 pages)
26 November 1983	Annual return made up to 19/09/83 (4 pages)
26 November 1983	Annual return made up to 19/09/83 (4 pages)
3 September 1983	New secretary appointed (1 page)
3 September 1983	New secretary appointed (1 page)
2 September 1983	Annual return made up to 23/09/81 (4 pages)
2 September 1983	Annual return made up to 23/09/81 (4 pages)
1 September 1983	Annual return made up to 23/09/80 (4 pages)
1 September 1983	Annual return made up to 23/09/80 (4 pages)
31 August 1983	Annual return made up to 20/06/78 (4 pages)
31 August 1983	Annual return made up to 20/06/78 (4 pages)
22 September 1982	Dir / sec appoint / resign (1 page)
22 September 1982	Dir / sec appoint / resign (1 page)
3 September 1981	Annual return made up to 23/09/82 (4 pages)
3 September 1981	Annual return made up to 23/09/82 (4 pages)
9 December 1977	Incorporation (18 pages)
9 December 1977	Incorporation (18 pages)

Taylorplan Services Limited

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