Taymor Electrical Contractors Limited

Company Name	Taymor Electrical Contractors Limited
Company Status	Dissolved
Company Number	02809478
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)
Previous Name	Solvehigh Trading Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Martin Peter Meyers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX

Secretary Name	Dawn Beverley Meyers
Nationality	British
Status	Closed
Appointed	31 October 2009(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 January 2015)
Role	Company Director
Correspondence Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX

Director Name	Fred Meyers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 7 months (resigned 11 December 2009)
Role	Electrical Contractor
Correspondence Address	27 Williams Crescent Chadderton Oldham OL9 8BH

Director Name	David John Moran
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1995)
Role	Electrician
Correspondence Address	2 Keble Avenue Oldham OL8 4HN

Director Name	Eric Williams
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 May 1993)
Role	Electrical Contracting
Correspondence Address	16 Pendle Grove Royton Oldham OL2 5HN

Secretary Name	David John Moran
Nationality	British
Status	Resigned
Appointed	11 May 1993(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1995)
Role	Electrician
Correspondence Address	2 Keble Avenue Oldham OL8 4HN

Director Name	Mr John May
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 31 October 2009)
Role	Electrician
Correspondence Address	2 Charcon Walk Royton Oldham Lancashire OL2 6HG

Secretary Name	Fred Meyers
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	27 Williams Crescent Chadderton Oldham OL9 8BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.taymorelectrical.co.uk

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

4 at 1	Martin Peter Meyers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,394
Cash	£67,038
Current Liabilities	£181,698

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 October 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 September 2013	Liquidators statement of receipts and payments to 11 August 2013 (11 pages)
19 September 2013	Liquidators' statement of receipts and payments to 11 August 2013 (11 pages)
19 September 2013	Liquidators' statement of receipts and payments to 11 August 2013 (11 pages)
19 October 2012	Liquidators' statement of receipts and payments to 11 August 2012 (12 pages)
19 October 2012	Liquidators' statement of receipts and payments to 11 August 2012 (12 pages)
19 October 2012	Liquidators statement of receipts and payments to 11 August 2012 (12 pages)
13 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (11 pages)
13 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (11 pages)
13 October 2011	Liquidators statement of receipts and payments to 11 August 2011 (11 pages)
18 January 2011	Death of a liquidator (1 page)
18 January 2011	Death of a liquidator (1 page)
27 September 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 September 2010	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
25 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
25 August 2010	Statement of affairs with form 4.19 (6 pages)
25 August 2010	Statement of affairs with form 4.19 (6 pages)
25 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
25 August 2010	Appointment of a voluntary liquidator (1 page)
25 August 2010	Appointment of a voluntary liquidator (1 page)
24 August 2010	Registered office address changed from 61 Manchester Road Oldham Lancashire OL8 4LN on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from 61 Manchester Road Oldham Lancashire OL8 4LN on 24 August 2010 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 4 (4 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 4 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 February 2010	Previous accounting period extended from 31 May 2009 to 31 October 2009 (3 pages)
11 February 2010	Previous accounting period extended from 31 May 2009 to 31 October 2009 (3 pages)
23 December 2009	Appointment of Dawn Beverley Meyers as a secretary (3 pages)
23 December 2009	Appointment of Martin Peter Meyers as a director (3 pages)
23 December 2009	Termination of appointment of John May as a director (2 pages)
23 December 2009	Termination of appointment of Fred Meyers as a secretary (2 pages)
23 December 2009	Termination of appointment of John May as a director (2 pages)
23 December 2009	Termination of appointment of Fred Meyers as a director (2 pages)
23 December 2009	Appointment of Dawn Beverley Meyers as a secretary (3 pages)
23 December 2009	Termination of appointment of Fred Meyers as a director (2 pages)
23 December 2009	Termination of appointment of Fred Meyers as a secretary (2 pages)
23 December 2009	Appointment of Martin Peter Meyers as a director (3 pages)
28 May 2009	Return made up to 15/04/09; full list of members (4 pages)
28 May 2009	Return made up to 15/04/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008	Return made up to 15/04/08; full list of members (4 pages)
13 May 2008	Return made up to 15/04/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 July 2007	Return made up to 15/04/07; full list of members (7 pages)
3 July 2007	Return made up to 15/04/07; full list of members (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 June 2006	Return made up to 15/04/06; full list of members (7 pages)
22 June 2006	Return made up to 15/04/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 June 2004	Return made up to 15/04/04; full list of members (7 pages)
14 June 2004	Return made up to 15/04/04; full list of members (7 pages)
17 September 2003	(6 pages)
17 September 2003	(6 pages)
15 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	(6 pages)
5 March 2003	(6 pages)
29 May 2002	Return made up to 15/04/02; full list of members (6 pages)
29 May 2002	Return made up to 15/04/02; full list of members (6 pages)
5 December 2001	(6 pages)
5 December 2001	(6 pages)
23 April 2001	Return made up to 15/04/01; full list of members (6 pages)
23 April 2001	Return made up to 15/04/01; full list of members (6 pages)
24 January 2001	(5 pages)
24 January 2001	(5 pages)
9 May 2000	Return made up to 15/04/00; full list of members (6 pages)
9 May 2000	Return made up to 15/04/00; full list of members (6 pages)
26 January 2000	(5 pages)
26 January 2000	(5 pages)
14 April 1999	Return made up to 15/04/99; full list of members (6 pages)
14 April 1999	Return made up to 15/04/99; full list of members (6 pages)
7 January 1999	(5 pages)
7 January 1999	(5 pages)
16 June 1998	Return made up to 15/04/98; no change of members (4 pages)
16 June 1998	Return made up to 15/04/98; no change of members (4 pages)
15 October 1997	(5 pages)
15 October 1997	(5 pages)
14 April 1997	Return made up to 15/04/97; no change of members (4 pages)
14 April 1997	Return made up to 15/04/97; no change of members (4 pages)
3 April 1997	(5 pages)
3 April 1997	(5 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 April 1996	New secretary appointed (2 pages)
27 November 1995	Particulars of mortgage/charge (3 pages)
27 November 1995	Particulars of mortgage/charge (3 pages)
22 September 1995	Registered office changed on 22/09/95 from: unit 4/5 united mills suffolk street werneth oldham lancahire OL9 7DA (1 page)
22 September 1995	Registered office changed on 22/09/95 from: unit 4/5 united mills suffolk street werneth oldham lancahire OL9 7DA (1 page)
10 May 1995	Return made up to 15/04/95; no change of members 363(287) ‐ Registered office changed on 10/05/95 (4 pages)
10 May 1995	Return made up to 15/04/95; no change of members 363(287) ‐ Registered office changed on 10/05/95 (4 pages)

Taymor Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London