Taurus Print & Design Limited

Company Name	Taurus Print & Design Limited
Company Status	Dissolved
Company Number	01527374
Category	Private Limited Company
Incorporation Date	10 November 1980(43 years, 6 months ago)
Dissolution Date	1 June 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Colin John Dixon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(10 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (closed 01 June 2022)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	3 The Gate House Smarts Heath Road Woking Surrey GU22 0RF

Secretary Name	Mrs Clare Louise Saunders
Nationality	British
Status	Closed
Appointed	31 July 2002(21 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 01 June 2022)
Role	Company Director
Correspondence Address	10 Lobelia Road Bisley Woking Surrey GU24 9SE

Director Name	Mr Colin Andrew Dixon
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(35 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Bridge Close Horsell Woking Surrey GU21 4PD

Director Name	Mr David Peter Dixon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(35 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lindsay Road New Haw Addlestone Surrey KT15 3BD

Director Name	Mrs Clare Louise Saunders
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(35 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lobelia Road Bisley Woking Surrey GU24 9SE

Director Name	Brian Peter Dixon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 1991(10 years, 4 months after company formation)
Appointment Duration	11 years (resigned 15 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	168 Dukes Avenue New Malden Surrey KT3 4HR

Director Name	Mrs Elizabeth Olga Dixon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Hollies Horsell Park Horsell Woking Surrey GU21 4LY

Secretary Name	Brian Peter Dixon
Nationality	English
Status	Resigned
Appointed	13 March 1991(10 years, 4 months after company formation)
Appointment Duration	11 years (resigned 15 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Dukes Avenue New Malden Surrey KT3 4HR

Contact

Website	taurusprint.com

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

85 at £1	Mr Colin John Dixon 85.00% Ordinary
5 at £1	Clare Louise Saunders 5.00% Ordinary
5 at £1	Colin Andrew Dixon 5.00% Ordinary
5 at £1	David Peter Dixon 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,175,795
Cash	£112,311
Current Liabilities	£556,428

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

28 July 2000	Delivered on: 29 July 2000 Satisfied on: 22 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot (unit 15C) wintersells road oyster lane byfleet surrey - SY625156. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 July 1996	Delivered on: 1 August 1996 Satisfied on: 11 June 1997 Persons entitled: Amcro Developments Limited Classification: Charge of whole Secured details: Â£39,375. Particulars: 6 wintersells road oyster lane byfleet surrey t/no SY630686. Fully Satisfied
30 July 1996	Delivered on: 6 August 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 6 wintersells road byfleet surrey t/n SY630686 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 February 1990	Delivered on: 22 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

1 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
6 September 2019	Satisfaction of charge 3 in full (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
23 July 2019	Registered office address changed from 6 Wintersells Road Byfleet Surrey KT14 7LF to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 23 July 2019 (1 page)
19 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
4 August 2018	Satisfaction of charge 1 in full (4 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
23 July 2018	Director's details changed for Mr Colin John Dixon on 15 July 2018 (2 pages)
23 July 2018	Change of details for Mr Colin John Dixon as a person with significant control on 15 July 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
21 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
21 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
15 July 2016	Appointment of Mrs Clare Louise Saunders as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mr Colin Andrew Dixon as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mr David Peter Dixon as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mr Colin Andrew Dixon as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Clare Louise Saunders as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mr David Peter Dixon as a director on 12 July 2016 (2 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
28 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
28 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
30 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
31 March 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
31 March 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
4 April 2013	Secretary's details changed for Clare Louise Saunders on 1 March 2013 (2 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Register inspection address has been changed (1 page)
4 April 2013	Secretary's details changed for Clare Louise Saunders on 1 March 2013 (2 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Register(s) moved to registered inspection location (1 page)
4 April 2013	Register(s) moved to registered inspection location (1 page)
4 April 2013	Register inspection address has been changed (1 page)
4 April 2013	Secretary's details changed for Clare Louise Saunders on 1 March 2013 (2 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
17 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
31 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
7 April 2010	Director's details changed for Mister Colin John Dixon on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mister Colin John Dixon on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mister Colin John Dixon on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
14 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
21 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
21 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
17 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
17 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
23 March 2007	Return made up to 13/03/07; full list of members (3 pages)
23 March 2007	Return made up to 13/03/07; full list of members (3 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
12 October 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
16 June 2006	Return made up to 13/03/06; full list of members (7 pages)
16 June 2006	Return made up to 13/03/06; full list of members (7 pages)
9 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 March 2005	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2005	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
31 October 2003	Secretary's particulars changed (1 page)
31 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
16 October 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
26 March 2003	Return made up to 13/03/03; full list of members (6 pages)
26 March 2003	Return made up to 13/03/03; full list of members (6 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Return made up to 13/03/02; full list of members (6 pages)
19 March 2002	Return made up to 13/03/02; full list of members (6 pages)
14 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 November 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Return made up to 13/03/00; full list of members (6 pages)
23 March 2000	Return made up to 13/03/00; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 March 1999	Return made up to 13/03/99; no change of members (4 pages)
25 March 1999	Return made up to 13/03/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 31 October 1997 (7 pages)
11 January 1999	Accounts for a small company made up to 31 October 1997 (7 pages)
24 March 1998	Return made up to 13/03/98; full list of members (6 pages)
24 March 1998	Return made up to 13/03/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
11 March 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1997	Return made up to 13/03/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 (4 pages)
14 May 1997	Return made up to 13/03/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 (4 pages)
7 October 1996	Registered office changed on 07/10/96 from: 43 elmgrove road, weybridge, surrey KT13 8PB (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 43 elmgrove road, weybridge, surrey KT13 8PB (1 page)
27 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Return made up to 13/03/96; no change of members (4 pages)
3 May 1996	Return made up to 13/03/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 October 1994 (12 pages)
30 November 1995	Full accounts made up to 31 October 1994 (12 pages)
4 July 1995	Return made up to 13/03/95; full list of members (6 pages)
4 July 1995	Return made up to 13/03/95; full list of members (6 pages)

Taurus Print & Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London