| Company Name | Town & Country Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01899246 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1985(39 years, 1 month ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Judith Carmel Taylor |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(10 years, 11 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lowther Close Elstree Borehamwood Hertfordshire WD6 3PY |
| Director Name | Barry Taylor |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 11 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lowther Close Estree Herts WD6 3PY |
| Director Name | Malcolm George White |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 Coulter Close Cuffley Hertfordshire EN6 4RR |
| Secretary Name | Barry Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 11 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lowther Close Estree Herts WD6 3PY |
Location
| Registered Address | One Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of Estate Of Barry Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | J.c. Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,709 |
| Cash | £235 |
| Current Liabilities | £13,425 |
Accounts
| Latest Accounts | 28 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 28 March 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 28 March 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 9 December 2014 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to One Great Cumberland Place London W1H 7AL on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to One Great Cumberland Place London W1H 7AL on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to One Great Cumberland Place London W1H 7AL on 9 December 2014 (1 page) |
| 21 November 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 21 November 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 29 March 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 29 March 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 20 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 26 March 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Termination of appointment of Barry Taylor as a secretary (1 page) |
| 15 February 2013 | Termination of appointment of Barry Taylor as a secretary (1 page) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Termination of appointment of Barry Taylor as a director (1 page) |
| 15 February 2013 | Termination of appointment of Barry Taylor as a director (1 page) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Director's details changed for Judith Carmel Taylor on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Judith Carmel Taylor on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Barry Taylor on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Barry Taylor on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Barry Taylor on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Barry Taylor on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Judith Carmel Taylor on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Barry Taylor on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Barry Taylor on 4 February 2010 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 January 2009 | Director and secretary's change of particulars / barry taylor / 11/08/2008 (1 page) |
| 2 January 2009 | Director's change of particulars / judith taylor / 11/08/2008 (1 page) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Director's change of particulars / judith taylor / 11/08/2008 (1 page) |
| 2 January 2009 | Director and secretary's change of particulars / barry taylor / 11/08/2008 (1 page) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 March 2008 | Return made up to 31/12/07; no change of members
|
| 6 March 2008 | Return made up to 31/12/07; no change of members
|
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members
|
| 3 March 2003 | Return made up to 31/12/02; full list of members
|
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members
|
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members
|
| 3 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 October 1996 | Particulars of mortgage/charge (3 pages) |
| 25 October 1996 | Particulars of mortgage/charge (3 pages) |
| 19 October 1996 | Particulars of mortgage/charge (3 pages) |
| 19 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 15 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |