Hildenborough
Kent
TN11 8AY
Director Name | Mr Michael John Haddrick Taylor |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1994(2 years after company formation) |
Appointment Duration | 25 years, 1 month (closed 26 March 2019) |
Role | Author & Editor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Stocks Close Hildenborough Kent TN11 8AY |
Secretary Name | Michael John Haddrick Taylor |
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Nationality | British |
Status | Closed |
Appointed | 11 February 1994(2 years after company formation) |
Appointment Duration | 25 years, 1 month (closed 26 March 2019) |
Role | Author & Editor |
Correspondence Address | 8 Stocks Close Hildenborough Kent TN11 8AY |
Registered Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Michael John Haddrick Taylor 51.00% Ordinary |
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49 at £1 | Isobel Taylor 49.00% Ordinary |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2018 | Application to strike the company off the register (3 pages) |
20 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
19 February 2018 | Change of details for Mrs Isobel Taylor as a person with significant control on 6 April 2016 (2 pages) |
19 February 2018 | Change of details for Mr Michael John Haddrick Taylor as a person with significant control on 6 April 2016 (2 pages) |
14 February 2018 | Secretary's details changed for Michael John Haddrick Taylor on 13 February 2018 (1 page) |
13 February 2018 | Director's details changed for Mr Michael John Haddrick Taylor on 13 February 2018 (2 pages) |
13 February 2018 | Director's details changed for Mrs Isobel Taylor on 13 February 2018 (2 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
15 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
15 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
1 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
29 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
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4 March 2014 | Director's details changed for Isobel Taylor on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Michael John Haddrick Taylor on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Isobel Taylor on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Michael John Haddrick Taylor on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Isobel Taylor on 3 March 2014 (2 pages) |
4 March 2014 | Secretary's details changed for Michael John Haddrick Taylor on 3 March 2014 (1 page) |
4 March 2014 | Secretary's details changed for Michael John Haddrick Taylor on 3 March 2014 (1 page) |
4 March 2014 | Secretary's details changed for Michael John Haddrick Taylor on 3 March 2014 (1 page) |
4 March 2014 | Director's details changed for Michael John Haddrick Taylor on 3 March 2014 (2 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
4 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
30 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
27 April 2010 | Director's details changed for Isobel Taylor on 27 April 2010 (2 pages) |
27 April 2010 | Secretary's details changed for Michael John Haddrick Taylor on 27 April 2010 (1 page) |
27 April 2010 | Secretary's details changed for Michael John Haddrick Taylor on 27 April 2010 (1 page) |
27 April 2010 | Director's details changed for Michael John Haddrick Taylor on 27 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Michael John Haddrick Taylor on 27 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Isobel Taylor on 27 April 2010 (2 pages) |
23 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
2 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
2 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
17 March 2009 | Memorandum and Articles of Association (14 pages) |
17 March 2009 | Memorandum and Articles of Association (14 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
4 July 2008 | Return made up to 11/02/08; full list of members (4 pages) |
4 July 2008 | Return made up to 11/02/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
14 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
3 April 2006 | Memorandum and Articles of Association (13 pages) |
3 April 2006 | Memorandum and Articles of Association (13 pages) |
27 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
27 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
24 March 2006 | Company name changed the FUN4MEN company LIMITED\certificate issued on 24/03/06 (2 pages) |
24 March 2006 | Company name changed the FUN4MEN company LIMITED\certificate issued on 24/03/06 (2 pages) |
28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
9 May 2005 | Return made up to 11/02/05; full list of members (3 pages) |
9 May 2005 | Return made up to 11/02/05; full list of members (3 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
25 February 2004 | Return made up to 11/02/04; full list of members
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25 February 2004 | Return made up to 11/02/04; full list of members
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28 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
28 June 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
28 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
28 June 2003 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
28 June 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
28 June 2003 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
27 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
27 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
26 June 2002 | Company name changed michael taylor LTD\certificate issued on 26/06/02 (2 pages) |
26 June 2002 | Company name changed michael taylor LTD\certificate issued on 26/06/02 (2 pages) |
22 February 2002 | Return made up to 11/02/02; full list of members
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22 February 2002 | Return made up to 11/02/02; full list of members
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2 January 2002 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
2 January 2002 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
28 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
28 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
27 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
20 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
20 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
29 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
29 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
22 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
22 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
30 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
30 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
20 October 1998 | Return made up to 11/02/98; no change of members (4 pages) |
20 October 1998 | Return made up to 11/02/98; no change of members (4 pages) |
11 August 1998 | Registered office changed on 11/08/98 from: 94 high street carshalton surrey SM5 3AE (1 page) |
11 August 1998 | Registered office changed on 11/08/98 from: 94 high street, carshalton, surrey, SM5 3AE (1 page) |
4 March 1998 | Accounts for a small company made up to 28 February 1997 (3 pages) |
4 March 1998 | Accounts for a small company made up to 28 February 1997 (3 pages) |
6 May 1997 | Return made up to 11/02/97; full list of members
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6 May 1997 | Return made up to 11/02/97; full list of members
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2 January 1997 | Accounts for a small company made up to 29 February 1996 (3 pages) |
2 January 1997 | Accounts for a small company made up to 29 February 1996 (3 pages) |
12 January 1996 | Company name changed pictureboard LTD\certificate issued on 15/01/96 (2 pages) |
12 January 1996 | Company name changed pictureboard LTD\certificate issued on 15/01/96 (2 pages) |
3 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
3 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
10 May 1995 | Return made up to 11/02/95; no change of members (4 pages) |
10 May 1995 | Return made up to 11/02/95; no change of members (4 pages) |
7 December 1994 | Company name changed tulip publications LIMITED\certificate issued on 08/12/94 (2 pages) |
7 December 1994 | Company name changed tulip publications LIMITED\certificate issued on 08/12/94 (2 pages) |