| Company Name | Oliver Taylor And Turner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01874158 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1984(39 years, 4 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Julia Winifred Sibley |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 River Close East Farleigh Maidstone Kent ME15 0JE |
| Secretary Name | Elizabeth Marjorie Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | 62 Roseacre Lane Bearsted Maidstone Kent ME14 4JG |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Julia Winifred Sibley 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Marjorie Hedges 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,542 |
| Gross Profit | -£2,152 |
| Net Worth | -£2,412 |
| Current Liabilities | £9,061 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 3 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 24 December 2010 | Registered office address changed from C/O Oliver Plummer & Co 1-5 Lillie Road London SW6 1TX on 24 December 2010 (1 page) |
| 24 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Registered office address changed from C/O Oliver Plummer & Co 1-5 Lillie Road London SW6 1TX on 24 December 2010 (1 page) |
| 24 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 5 January 2010 | Director's details changed for Julia Winifred Sibley on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Julia Winifred Sibley on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Julia Winifred Sibley on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 25 November 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 5 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 21 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 7 August 2008 | Return made up to 28/11/07; no change of members (6 pages) |
| 7 August 2008 | Return made up to 28/11/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 7 March 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 18 September 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 23 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 24 November 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: c/ooliver plummer & co 1-5 lillie road london SW6 1TX (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: c/ooliver plummer & co 1-5 lillie road london SW6 1TX (1 page) |
| 18 December 2002 | Return made up to 28/11/02; full list of members
|
| 18 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 22 May 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 22 May 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 21 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 20 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1996 (10 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1994 (10 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1994 (10 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1996 (10 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1995 (10 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1995 (10 pages) |
| 12 March 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 12 March 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 12 March 1998 | Return made up to 28/11/96; no change of members (4 pages) |
| 12 March 1998 | Return made up to 28/11/96; no change of members (4 pages) |
| 6 March 1998 | Return made up to 28/11/95; full list of members (6 pages) |
| 6 March 1998 | Return made up to 28/11/95; full list of members (6 pages) |
| 21 May 1996 | Strike-off action suspended (1 page) |
| 21 May 1996 | Strike-off action suspended (1 page) |
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |