| Company Name | Taylors Of Heathrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987200 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Jason David Taylor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bantre Nook Hurst Lane Egham Surrey TW20 8QJ |
| Director Name | Stephen Leonard Thomas Taylor |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Station Road Wraysbury Staines Middlesex TW19 5ND |
| Secretary Name | Mr Jason David Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bantre Nook Hurst Lane Egham Surrey TW20 8QJ |
| Director Name | Mr Richard John Taylor |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Freshfield Stanwell Road Horton Slough Berkshire SL3 9PA |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,602 |
| Current Liabilities | £734,720 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2007 (6 pages) |
| 1 August 2007 | Notice of completion of voluntary arrangement (6 pages) |
| 29 December 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2006 (2 pages) |
| 13 February 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2005 (12 pages) |
| 13 January 2006 | Return made up to 04/11/05; full list of members
|
| 5 February 2005 | Return made up to 04/11/03; full list of members (7 pages) |
| 5 February 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: express house blackthorne road colnbrook slough SL3 0AH (1 page) |
| 22 December 2004 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 24 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 22 October 2003 | Auditor's resignation (1 page) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 12 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 25 September 1998 | Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page) |
| 31 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 November 1997 | Return made up to 04/11/97; no change of members
|
| 17 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 25 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 23 November 1995 | Ad 30/10/95--------- £ si 300@1 (2 pages) |
| 23 November 1995 | Return made up to 04/11/95; full list of members
|
| 16 June 1995 | Accounting reference date notified as 31/10 (1 page) |
| 4 November 1994 | Incorporation (17 pages) |