| Company Name | R.M. Taylor Limited |
|---|---|
| Directors | Lynda Clare Moore and Richard Michael Taylor |
| Company Status | Dissolved |
| Company Number | 03075499 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
| Previous Name | Panelguard Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Lynda Clare Moore |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1257 West 57 Th Street Kansas City Missouri 64113 |
| Director Name | Richard Michael Taylor |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1257 West 57th Street Kansas City Missouri 64113 |
| Director Name | Joseph Clarke |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1997) |
| Role | Administrator |
| Correspondence Address | 21 Sussex Way Billericay Essex CM12 0FA |
| Secretary Name | Joseph Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1997) |
| Role | Administrator |
| Correspondence Address | 21 Sussex Way Billericay Essex CM12 0FA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 July 1995(1 week, 1 day after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 10 August 1995) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(1 week, 1 day after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 10 August 1995) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 November 1998 | Dissolved (1 page) |
|---|---|
| 21 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Resolutions
|
| 4 August 1997 | Registered office changed on 04/08/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page) |
| 1 August 1997 | Statement of affairs (4 pages) |
| 1 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 12 great james street london WC1N 3DR (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 16 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 11 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | Director resigned;new director appointed (2 pages) |
| 27 July 1995 | New secretary appointed (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 27 July 1995 | New director appointed (2 pages) |
| 27 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Company name changed panelguard LIMITED\certificate issued on 26/07/95 (4 pages) |
| 4 July 1995 | Incorporation (12 pages) |