| Company Name | Taylor Milburn Limited |
|---|---|
| Directors | William Anthony Kinnin and Antony Brian Haywood |
| Company Status | Dissolved |
| Company Number | 03322350 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | William Anthony Kinnin |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Heys Street Thornton Cleveleys Lancashire FY5 4HN |
| Director Name | Antony Brian Haywood |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Settlements Manager |
| Correspondence Address | 2 Chevaliers Cottage Archies Row Alderney Channel Islands GY9 3XD |
| Secretary Name | Ernest William Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Brenchley Gardens London SE23 3RF |
| Secretary Name | Mr John Anthony Hoskinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS |
| Director Name | Mr Desmond Reid |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 May 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 July 2003) |
| Role | Company Director |
| Correspondence Address | 7 The Gardens Dulwich London SE22 9QD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Saud & Company 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,076 |
| Current Liabilities | £84,616 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Dissolved (1 page) |
|---|---|
| 19 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 33A gautrey road london SE15 2JE (1 page) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2003 | Statement of affairs (8 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 June 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 30 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 21 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 10 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 24 December 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: windsor house 55 st james street london SW1A 1LA (1 page) |
| 26 February 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 12 March 1998 | Return made up to 21/02/98; full list of members
|
| 12 March 1998 | Ad 12/02/98--------- £ si 5198@1=5198 £ ic 2/5200 (2 pages) |
| 22 January 1998 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Resolutions
|
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Resolutions
|
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Nc inc already adjusted 21/02/97 (1 page) |
| 21 February 1997 | Incorporation (8 pages) |