Company NameTaxguide.co.uk Ltd
Company StatusDissolved
Company Number03376865
CategoryPrivate Limited Company
Incorporation Date28 May 1997(26 years, 12 months ago)
Dissolution Date13 August 2008 (15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameElizabeth Sara Williams
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1997(same day as company formation)
RolePublisher
Correspondence Address30 Lydon Road
Clapham
London
SW4 0HW
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusClosed
Appointed13 November 2000(3 years, 5 months after company formation)
Appointment Duration7 years, 9 months (closed 13 August 2008)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameJohn Roman Willman
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RoleJournalist
Correspondence Address143 Jerningham Road
London
SE14 5NJ
Secretary NameElizabeth Sara Williams
NationalityBritish
StatusResigned
Appointed28 May 1997(same day as company formation)
RolePublisher
Correspondence Address30 Lydon Road
Clapham
London
SW4 0HW
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed28 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed28 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressOctavia House
50 Banner Street
London
EC1Y 8ST
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,047
Current Liabilities£3,047

Accounts

Latest Accounts31 January 2006 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
7 November 2007Application for striking-off (1 page)
10 July 2007Registered office changed on 10/07/07 from: 95 aldwych london WC2B 4JF (1 page)
3 July 2007Return made up to 28/05/07; full list of members (5 pages)
12 September 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
14 June 2006Return made up to 28/05/06; full list of members (5 pages)
13 December 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
8 June 2005Return made up to 28/05/05; full list of members (5 pages)
29 November 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
9 June 2004Return made up to 28/05/04; full list of members (5 pages)
1 December 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
18 June 2003Return made up to 28/05/03; full list of members (5 pages)
1 June 2002Return made up to 28/05/02; full list of members (5 pages)
17 May 2002Full accounts made up to 31 January 2002 (11 pages)
13 June 2001Full accounts made up to 31 January 2001 (9 pages)
8 June 2001Return made up to 28/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/01
(6 pages)
8 June 2001Registered office changed on 08/06/01 from: 95 aldwych london WC2B 4SF (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000New secretary appointed (2 pages)
5 October 2000Accounts for a small company made up to 31 January 2000 (4 pages)
7 July 2000Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1999Accounts for a small company made up to 31 January 1999 (5 pages)
19 August 1999Return made up to 28/05/99; full list of members (6 pages)
10 September 1998Accounts for a small company made up to 31 January 1998 (5 pages)
17 July 1998Registered office changed on 17/07/98 from: 62 queen anne street london W1M 9LA (1 page)
17 July 1998Return made up to 28/05/98; full list of members (6 pages)
11 May 1998Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997Registered office changed on 10/06/97 from: 83 leonard street london EC2A 4QS (1 page)
10 June 1997New secretary appointed;new director appointed (2 pages)
10 June 1997Director resigned (1 page)
10 June 1997Secretary resigned (1 page)
28 May 1997Incorporation (16 pages)