Company NameTaylor Curnow Limited
Company StatusDissolved
Company Number02990847
CategoryPrivate Limited Company
Incorporation Date11 November 1994(29 years, 6 months ago)
Dissolution Date10 September 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Christopher Paul Baker
Date of BirthJune 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1994(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address32a Lindenhall Road
Priestwood
Bracknell
Berkshire
RG42 1UT
Secretary NamePeter Charles Bryan
NationalityBritish
StatusClosed
Appointed02 March 2011(16 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 10 September 2013)
RoleCompany Director
Correspondence Address166 Piccadilly
London
W1J 9EF
Secretary NamePall Mall Registrars Limited (Corporation)
StatusClosed
Appointed11 November 1994(same day as company formation)
Correspondence Address19 Cavendish Square
London
W1A 2AW
Director NameChristopher Mark Hocking Baker
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 14 January 1998)
RoleCompany Director
Correspondence Address26 Frensham
Crown Wood
Bracknell
Berkshire
RG12 3TQ
Director NameGordon Macarthur Ferguson
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(1 month after company formation)
Appointment Duration6 years, 2 months (resigned 15 February 2001)
RoleManagement Consultant
Correspondence AddressLilley Cottage Turnpike Hill
Withersfield
Haverhill
Suffolk
CB9 7RY
Director NameAir Vice Marshal David Rowthorne French
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(1 month after company formation)
Appointment Duration5 years (resigned 21 December 1999)
RoleEngineering Consultant And Def
Correspondence AddressMilestone Piece Yarmouth Road
Blofield
Norwich
Norfolk
NR13 4LQ
Director NameMr Russell Alexander Gilbert
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 09 December 1996)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence Address32 Northcott
Bracknell
Berkshire
RG12 7WR
Director NameMr Gordon David Abernethy
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(1 year, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 December 1999)
RoleBanker
Correspondence AddressAntons Dell Hillside West
Rothbury
Northumberland
NE65 7YS
Director NameMr John Kenneth Craven-Griffiths
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(1 year, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Humpyngs Paynesfield
The St Bolney
Haywards Heath
West Sussex
RH17 5PF
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed11 November 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed11 November 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address6th Floor 166 Piccadilly
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£180,429
Current Liabilities£56,785

Accounts

Latest Accounts30 April 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

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