Tayman Limited

Company Name	Tayman Limited
Company Status	Dissolved
Company Number	03141030
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	11 December 2008 (15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Christopher Charles Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(4 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 11 December 2008)
Role	Company Director
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Director Name	Mr Carl Stephen Turpin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(4 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 11 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Secretary Name	Mr Carl Stephen Turpin
Nationality	British
Status	Closed
Appointed	30 April 1996(4 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 11 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Director Name	John Norman Griggs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(5 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 11 December 2008)
Role	Chartered Surveyor
Correspondence Address	23 Waterside Court Carshalton Surrey SM5 2JT

Director Name	Tony Howard Porter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1997(1 year after company formation)
Appointment Duration	11 years, 11 months (closed 11 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Director Name	Tony Howard Porter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(5 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL

Location

Registered Address	The White Cottage 19 West Street Epsom Surrey KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 September 2011	Bona Vacantia disclaimer (1 page)
11 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 August 2008	Liquidators statement of receipts and payments to 22 April 2008 (5 pages)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
22 June 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
5 June 2006	Liquidators statement of receipts and payments (5 pages)
2 December 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
12 November 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Appointment of a voluntary liquidator (1 page)
5 November 2001	Statement of affairs (4 pages)
5 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 86 lind road sutton surrey SM1 4PL (1 page)
4 September 2001	Strike-off action suspended (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
7 January 2000	Return made up to 22/12/99; full list of members (8 pages)
1 June 1999	Accounts made up to 31 March 1998 (12 pages)
11 December 1998	Return made up to 22/12/98; no change of members (6 pages)
11 February 1998	Return made up to 22/12/97; no change of members (4 pages)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 22/12/96; full list of members (6 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Director resigned (1 page)
19 July 1996	Particulars of mortgage/charge (3 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
3 July 1996	Accounting reference date notified as 31/03 (1 page)
10 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Director resigned (4 pages)
9 June 1996	Registered office changed on 09/06/96 from: 11 palmerston road sutton surrey SM1 4QL (1 page)
9 June 1996	New director appointed (4 pages)
9 June 1996	New secretary appointed;new director appointed (1 page)
9 June 1996	Secretary resigned (1 page)
22 December 1995	Incorporation (30 pages)

Tayman Limited

Business Activity

Directors

Location

Accounts

Filing History

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