| Company Name | Taylor Berman Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989105 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1994(29 years, 5 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Refal 455 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roger James Raymond Felber |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | Canonbury House Canonbury Place London N1 2NQ |
| Director Name | Alan Paul Robinson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | Grayshott House 6 Drakes Avenue Esher Surrey KT10 9PQ |
| Secretary Name | Alan Paul Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | Grayshott House 6 Drakes Avenue Esher Surrey KT10 9PQ |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | David Charles Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ |
| Director Name | Rodney Berman |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rockbourne Green Woolton Liverpool Merseyside L25 4TH |
| Director Name | John Sadiq |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1996) |
| Role | Company Director |
| Correspondence Address | The Manor House Lower Boddington Daventry Northamptonshire NN11 6YB |
Location
| Registered Address | Suite 120-121 Business Design Centre 52 Upper Street Islington Green London N1 0QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1998 | Application for striking-off (1 page) |
| 14 January 1998 | Full group accounts made up to 31 December 1995 (28 pages) |
| 10 December 1997 | Return made up to 10/11/97; no change of members
|
| 26 October 1997 | Registered office changed on 26/10/97 from: st alphage house 18TH floor 2 fore street london EC2Y 5DA (1 page) |
| 13 January 1997 | Return made up to 10/11/96; no change of members (4 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 5 December 1995 | Return made up to 10/11/95; full list of members (6 pages) |
| 15 September 1995 | Resolutions
|
| 11 September 1995 | Company name changed refal 455 LIMITED\certificate issued on 12/09/95 (4 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 1 fleet place london EC4M 7WS (1 page) |
| 23 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1995 | New director appointed (2 pages) |
| 23 April 1995 | New director appointed (4 pages) |
| 3 April 1995 | Particulars of mortgage/charge (8 pages) |
| 3 April 1995 | Particulars of mortgage/charge (8 pages) |
| 31 March 1995 | £ nc 100/169999 17/03/95 (1 page) |
| 31 March 1995 | New director appointed (4 pages) |
| 31 March 1995 | Resolutions
|
| 31 March 1995 | Ad 17/03/95--------- £ si 79998@1=79998 £ ic 90001/169999 (4 pages) |
| 31 March 1995 | Director resigned (2 pages) |
| 31 March 1995 | Ad 17/03/95--------- £ si 53333@1=53333 £ si [email protected]=36667 £ ic 1/90001 (2 pages) |
| 31 March 1995 | Secretary resigned (2 pages) |
| 30 March 1995 | Particulars of mortgage/charge (4 pages) |
| 20 March 1995 | Particulars of mortgage/charge (14 pages) |