Taylor Curnow Limited

Company Name	Taylor Curnow Limited
Company Status	Dissolved
Company Number	02990847
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Paul Baker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1994(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	32a Lindenhall Road Priestwood Bracknell Berkshire RG42 1UT

Secretary Name	Peter Charles Bryan
Nationality	British
Status	Closed
Appointed	02 March 2011(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	166 Piccadilly London W1J 9EF

Secretary Name	Pall Mall Registrars Limited (Corporation)
Status	Closed
Appointed	11 November 1994(same day as company formation)
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Christopher Mark Hocking Baker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 1998)
Role	Company Director
Correspondence Address	26 Frensham Crown Wood Bracknell Berkshire RG12 3TQ

Director Name	Gordon Macarthur Ferguson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 15 February 2001)
Role	Management Consultant
Correspondence Address	Lilley Cottage Turnpike Hill Withersfield Haverhill Suffolk CB9 7RY

Director Name	Air Vice Marshal David Rowthorne French
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(1 month after company formation)
Appointment Duration	5 years (resigned 21 December 1999)
Role	Engineering Consultant And Def
Correspondence Address	Milestone Piece Yarmouth Road Blofield Norwich Norfolk NR13 4LQ

Director Name	Mr Russell Alexander Gilbert
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 1996)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	32 Northcott Bracknell Berkshire RG12 7WR

Director Name	Mr Gordon David Abernethy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1999)
Role	Banker
Correspondence Address	Antons Dell Hillside West Rothbury Northumberland NE65 7YS

Director Name	Mr John Kenneth Craven-Griffiths
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Humpyngs Paynesfield The St Bolney Haywards Heath West Sussex RH17 5PF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	6th Floor 166 Piccadilly London W1J 9EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Francesca Baker 50.00% Ordinary
50 at £1	Mr Christopher Paul Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£180,429
Current Liabilities	£56,785

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 100 (4 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 100 (4 pages)
6 November 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
6 November 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
3 March 2011	Registered office address changed from 19 Cavendish Square London W1A 2AW on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 19 Cavendish Square London W1A 2AW on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 19 Cavendish Square London W1A 2AW on 3 March 2011 (2 pages)
3 March 2011	Appointment of Peter Charles Bryan as a secretary (3 pages)
3 March 2011	Appointment of Peter Charles Bryan as a secretary (3 pages)
30 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
30 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
9 December 2009	Secretary's details changed for Pall Mall Registrars Limited on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher Paul Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher Paul Baker on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Pall Mall Registrars Limited on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Pall Mall Registrars Limited on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher Paul Baker on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
5 December 2008	Return made up to 11/11/08; full list of members (3 pages)
5 December 2008	Return made up to 11/11/08; full list of members (3 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
18 January 2008	Return made up to 11/11/07; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 11/11/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 February 2007	Return made up to 11/11/06; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 11/11/06; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
9 December 2006	Return made up to 11/11/05; full list of members (6 pages)
9 December 2006	Return made up to 11/11/05; full list of members (6 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 December 2004	Return made up to 11/11/04; full list of members (6 pages)
7 December 2004	Return made up to 11/11/04; full list of members (6 pages)
14 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
14 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 December 2003	Return made up to 11/11/03; full list of members (6 pages)
30 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
15 November 2002	Return made up to 11/11/02; full list of members (6 pages)
15 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
17 December 2001	Return made up to 11/11/01; full list of members (6 pages)
17 December 2001	Return made up to 11/11/01; full list of members (6 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
23 February 2001	Full accounts made up to 30 April 2000 (9 pages)
23 February 2001	Full accounts made up to 30 April 2000 (9 pages)
18 December 2000	Return made up to 11/11/00; full list of members (7 pages)
18 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
17 December 1999	Full accounts made up to 30 April 1998 (9 pages)
17 December 1999	Full accounts made up to 30 April 1998 (9 pages)
24 November 1999	Registered office changed on 24/11/99 from: 19 cavendish square london W1A 2AW (1 page)
24 November 1999	Return made up to 11/11/99; full list of members (7 pages)
24 November 1999	Registered office changed on 24/11/99 from: 19 cavendish square london W1A 2AW (1 page)
24 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/11/99 363(190) ‐ Location of debenture register address changed (7 pages)
24 November 1998	Return made up to 11/11/98; full list of members (8 pages)
24 November 1998	Return made up to 11/11/98; full list of members (8 pages)
12 February 1998	Return made up to 11/11/97; change of members (8 pages)
12 February 1998	Return made up to 11/11/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1998	Full accounts made up to 30 April 1997 (10 pages)
11 February 1998	Full accounts made up to 30 April 1997 (10 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director resigned (1 page)
18 December 1996	Memorandum and Articles of Association (13 pages)
18 December 1996	Â£ nc 100/250000 09/09/96 (1 page)
18 December 1996	Return made up to 11/11/96; no change of members (6 pages)
18 December 1996	Return made up to 11/11/96; no change of members (6 pages)
18 December 1996	Memorandum and Articles of Association (13 pages)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1996	Â£ nc 100/250000 09/09/96 (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
13 September 1996	Full accounts made up to 30 April 1996 (9 pages)
13 September 1996	Full accounts made up to 30 April 1996 (9 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
18 December 1995	Return made up to 11/11/95; full list of members (8 pages)
18 December 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)

Taylor Curnow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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