Town & Country (Prestige Homes) Limited

Company Name	Town & Country (Prestige Homes) Limited
Company Status	Dissolved
Company Number	03014289
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Judith Carmel Taylor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(8 years, 2 months after company formation)
Appointment Duration	13 years (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lowther Close Elstree Borehamwood Hertfordshire WD6 3PY

Director Name	Barry Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lowther Close Estree Herts WD6 3PY

Director Name	Judith Carmel Taylor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Heather Walk Edgware Middlesex HA8 9TS

Secretary Name	Barry Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lowther Close Estree Herts WD6 3PY

Secretary Name	Barry Taylor
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lowther Close Estree Herts WD6 3PY

Director Name	Richard James Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1996)
Role	Student
Correspondence Address	6 Chatsworth Road London NW2 4BN

Director Name	Richard James Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1996)
Role	Student
Correspondence Address	6 Chatsworth Road London NW2 4BN

Director Name	Malcolm George White
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 29 February 1996)
Role	Builder
Correspondence Address	10 Coulter Close Cuffley Hertfordshire EN6 4RR

Secretary Name	Judith Carmel Taylor
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 1997)
Role	Company Director
Correspondence Address	13 Heather Walk Edgware Middlesex HA8 9TS

Director Name	Stephen Robert Taylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	7 Acol Road London NW6 3AA

Director Name	Stephen Robert Taylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	7 Acol Road London NW6 3AA

Secretary Name	Stephen Robert Taylor
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	7 Acol Road London NW6 3AA

Director Name	Barry Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(8 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lowther Close Estree Herts WD6 3PY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	One Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Judith Carmel Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,641
Cash	£102
Current Liabilities	£5,523

Accounts

Latest Accounts	28 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (3 pages)
18 January 2016	Application to strike the company off the register (3 pages)
5 March 2015	Total exemption small company accounts made up to 28 March 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 28 March 2014 (4 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
9 December 2014	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to One Great Cumberland Place London W1H 7AL on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to One Great Cumberland Place London W1H 7AL on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to One Great Cumberland Place London W1H 7AL on 9 December 2014 (1 page)
21 November 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
21 November 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 29 March 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 29 March 2013 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
20 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
20 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 February 2013	Termination of appointment of Barry Taylor as a secretary (1 page)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Termination of appointment of Barry Taylor as a secretary (1 page)
15 February 2013	Termination of appointment of Barry Taylor as a director (1 page)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Termination of appointment of Barry Taylor as a director (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
17 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Secretary's details changed for Barry Taylor on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Barry Taylor on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Judith Carmel Taylor on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Barry Taylor on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Judith Carmel Taylor on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Judith Carmel Taylor on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Barry Taylor on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Barry Taylor on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Barry Taylor on 4 February 2010 (2 pages)
26 March 2009	Return made up to 25/01/09; full list of members (3 pages)
26 March 2009	Return made up to 25/01/09; full list of members (3 pages)
26 March 2009	Director and secretary's change of particulars / barry taylor / 18/09/2007 (1 page)
26 March 2009	Director and secretary's change of particulars / barry taylor / 18/09/2007 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2008	Return made up to 25/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
18 April 2008	Return made up to 25/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2007	Return made up to 25/01/07; full list of members (7 pages)
2 March 2007	Return made up to 25/01/07; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Return made up to 25/01/06; full list of members (7 pages)
6 February 2006	Return made up to 25/01/06; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Return made up to 25/01/05; full list of members (7 pages)
31 January 2005	Return made up to 25/01/05; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 March 2004	Return made up to 25/01/04; full list of members (7 pages)
11 March 2004	Return made up to 25/01/04; full list of members (7 pages)
7 June 2003	Secretary resigned;director resigned (1 page)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	Secretary resigned;director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New secretary appointed;new director appointed (2 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
26 March 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 May 2002	Return made up to 25/01/02; full list of members (6 pages)
21 May 2002	Return made up to 25/01/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
22 February 2001	Return made up to 25/01/01; full list of members (6 pages)
22 February 2001	Return made up to 25/01/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
1 February 2000	Return made up to 25/01/00; full list of members (6 pages)
1 February 2000	Return made up to 25/01/00; full list of members (6 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 March 1999	Return made up to 25/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Return made up to 25/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 February 1998	Return made up to 25/01/98; full list of members (5 pages)
3 February 1998	Return made up to 25/01/98; full list of members (5 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
29 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Return made up to 25/01/97; no change of members (5 pages)
3 April 1997	Return made up to 25/01/97; no change of members (5 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
15 September 1996	Full accounts made up to 31 March 1996 (4 pages)
15 September 1996	Full accounts made up to 31 March 1996 (4 pages)
18 February 1996	Return made up to 25/01/96; full list of members (9 pages)
18 February 1996	Return made up to 25/01/96; full list of members (9 pages)

Town & Country (Prestige Homes) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London