Taurus Automotive Products Limited

Company Name	Taurus Automotive Products Limited
Company Status	Dissolved
Company Number	03019320
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)
Previous Name	Taurus Automative Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	07 February 1995(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebird Llc (Corporation)
Status	Closed
Appointed	02 January 2001(5 years, 11 months after company formation)
Appointment Duration	7 years (closed 08 January 2008)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Kallow Limited (Corporation)
Status	Closed
Appointed	02 January 2001(5 years, 11 months after company formation)
Appointment Duration	7 years (closed 08 January 2008)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 February 2006	Return made up to 07/02/06; full list of members (7 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
29 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 May 2005	Return made up to 07/02/05; full list of members (7 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 July 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 April 2004	Director's particulars changed (1 page)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
18 February 2004	Return made up to 07/02/04; full list of members (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 07/02/03; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
2 November 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
2 November 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (6 pages)
21 January 2002	Secretary's particulars changed (1 page)
31 July 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
2 March 2001	Return made up to 07/02/01; full list of members (6 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
27 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
4 August 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
2 May 1999	Director's particulars changed (1 page)
2 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
17 February 1999	Return made up to 07/02/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 30 June 1997 (8 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
13 February 1998	Return made up to 07/02/98; no change of members (4 pages)
17 December 1997	Company name changed taurus automative products limit ed\certificate issued on 18/12/97 (2 pages)
12 October 1997	New director appointed (10 pages)
12 October 1997	New director appointed (9 pages)
12 October 1997	Director resigned (1 page)
3 March 1997	Return made up to 07/02/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 30 June 1996 (10 pages)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
1 April 1996	Return made up to 07/02/96; full list of members (31 pages)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	New director appointed (4 pages)
1 June 1995	Memorandum and Articles of Association (22 pages)
31 May 1995	Company name changed taurus import/export LIMITED\certificate issued on 01/06/95 (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 13 new burlington stret london W1X 1FF (1 page)
7 April 1995	Director resigned;new director appointed (12 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	New director appointed (14 pages)
30 March 1995	Accounting reference date notified as 30/06 (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 788-790 finchley road london NW11 7UR (1 page)

Taurus Automotive Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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