Taurus Training Services Limited

Company Name	Taurus Training Services Limited
Company Status	Dissolved
Company Number	02493688
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Marco Felice Boella
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	19 April 1991(1 year after company formation)
Appointment Duration	27 years, 3 months (closed 07 August 2018)
Role	Reinsurance
Country of Residence	England
Correspondence Address	67 Brynmaer Road London SW11 4EN

Secretary Name	Patricia Josephine Boella
Nationality	British
Status	Closed
Appointed	01 December 1994(4 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	67 Brynmaer Road London SW11 4EN

Secretary Name	Mr Donald McGregor
Nationality	English
Status	Resigned
Appointed	19 April 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Guy Hugh Corrie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2001)
Role	Marketing Software
Correspondence Address	Wroxton House Ashley Road, Rotherfield Crowborough East Sussex TN6 3PW

Director Name	Mr Robert John Warwick Illius
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years after company formation)
Appointment Duration	12 years, 11 months (resigned 20 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Hasker Street London SW3 2LQ

Contact

Website	www.taurustraining.com
Telephone	01582 572148
Telephone region	Luton

Location

Registered Address	67 Brynmaer Road London SW11 4EN
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Shareholders

60 at £1	Mr Marco Felice Boella 60.00% Ordinary
40 at £1	Patricia Josephine Boella 40.00% Ordinary

Financials

Year	2014
Net Worth	£7,402
Cash	£9,599
Current Liabilities	£2,972

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
14 May 2018	Application to strike the company off the register (3 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 100 (4 pages)
3 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 100 (4 pages)
18 May 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
18 May 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
5 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 May 2011	Termination of appointment of Robert Illius as a director (1 page)
8 May 2011	Termination of appointment of Robert Illius as a director (1 page)
8 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
8 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 November 2010	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED on 30 November 2010 (2 pages)
19 April 2010	Director's details changed for Mr Robert John Warwick Illius on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Robert John Warwick Illius on 19 April 2010 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 19/04/08; full list of members (4 pages)
7 May 2008	Return made up to 19/04/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 May 2007	Return made up to 19/04/07; full list of members (2 pages)
30 May 2007	Return made up to 19/04/07; full list of members (2 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
23 May 2006	Return made up to 19/04/06; full list of members (2 pages)
23 May 2006	Return made up to 19/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 May 2005	Return made up to 19/04/05; full list of members (2 pages)
18 May 2005	Return made up to 19/04/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 November 2004	Registered office changed on 26/11/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
17 June 2004	Return made up to 19/04/04; full list of members (7 pages)
17 June 2004	Return made up to 19/04/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 May 2003	Return made up to 19/04/03; full list of members (7 pages)
19 May 2003	Return made up to 19/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Return made up to 19/04/02; full list of members (7 pages)
27 May 2002	Return made up to 19/04/02; full list of members (7 pages)
27 May 2002	Director resigned (1 page)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 June 2001	Return made up to 19/04/01; full list of members (7 pages)
4 June 2001	Return made up to 19/04/01; full list of members (7 pages)
7 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 May 2000	Return made up to 19/04/00; full list of members (7 pages)
12 May 2000	Return made up to 19/04/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 June 1999	Return made up to 19/04/99; no change of members (4 pages)
24 June 1999	Return made up to 19/04/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: 46 bedford row london WC1R 4LR (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 46 bedford row london WC1R 4LR (1 page)
24 May 1998	Return made up to 19/04/98; no change of members (4 pages)
24 May 1998	Return made up to 19/04/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
9 May 1997	Return made up to 19/04/97; full list of members (6 pages)
9 May 1997	Return made up to 19/04/97; full list of members (6 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
25 April 1996	Return made up to 19/04/96; no change of members (4 pages)
25 April 1996	Return made up to 19/04/96; no change of members (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 February 1996	Return made up to 19/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 1996	Return made up to 19/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Taurus Training Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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