| Company Name | Taylor And Tovey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02217748 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1988(36 years, 3 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
| Previous Name | Inglestar Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony Ernest Tovey |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month (closed 13 May 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 72 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HG |
| Secretary Name | Joan Lily Roe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1995(7 years, 3 months after company formation) |
| Appointment Duration | 19 years (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 72 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HG |
| Director Name | John Alan Taylor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 May 1995) |
| Role | Builder |
| Correspondence Address | Church Cottate Church Hill Tatsfield Kent TN16 2JX |
| Secretary Name | John Alan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 May 1995) |
| Role | Company Director |
| Correspondence Address | Church Cottate Church Hill Tatsfield Kent TN16 2JX |
Location
| Registered Address | First Floor Suite Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Mr Anthony Ernest Tovey 95.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Joan Lily Roe 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,615 |
| Cash | £19,353 |
| Current Liabilities | £16,738 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 15 (2 pages) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 15 (2 pages) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 11 (1 page) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 11 (1 page) |
| 24 February 2014 | All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (4 pages) |
| 20 January 2014 | Application to strike the company off the register (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr Anthony Ernest Tovey on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Anthony Ernest Tovey on 1 April 2010 (2 pages) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Director's details changed for Mr Anthony Ernest Tovey on 1 April 2010 (2 pages) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Particulars of mortgage/charge (4 pages) |
| 9 May 2007 | Particulars of mortgage/charge (4 pages) |
| 13 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 18 March 2006 | Particulars of mortgage/charge (4 pages) |
| 18 March 2006 | Particulars of mortgage/charge (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 October 2005 | Particulars of mortgage/charge (5 pages) |
| 29 October 2005 | Particulars of mortgage/charge (5 pages) |
| 23 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 2004 | Particulars of mortgage/charge (5 pages) |
| 23 June 2004 | Particulars of mortgage/charge (5 pages) |
| 22 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 22 January 2004 | Particulars of mortgage/charge (5 pages) |
| 22 January 2004 | Particulars of mortgage/charge (5 pages) |
| 22 January 2004 | Particulars of mortgage/charge (5 pages) |
| 22 January 2004 | Particulars of mortgage/charge (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 18 December 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 18 December 2001 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 18 December 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 April 2001 | Return made up to 04/04/01; full list of members
|
| 18 April 2001 | Return made up to 04/04/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 3 June 1999 | Particulars of mortgage/charge (4 pages) |
| 3 June 1999 | Particulars of mortgage/charge (4 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 July 1996 | Particulars of mortgage/charge (4 pages) |
| 17 July 1996 | Particulars of mortgage/charge (4 pages) |
| 17 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 8 June 1995 | Secretary resigned;director resigned (2 pages) |
| 8 June 1995 | Secretary resigned;director resigned (2 pages) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 13 April 1995 | Return made up to 04/04/95; no change of members
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| 13 April 1995 | Return made up to 04/04/95; no change of members
|