Tayler & Tayler Investments (Mortimer Street) Limited

Company Name	Tayler & Tayler Investments (Mortimer Street) Limited
Company Status	Dissolved
Company Number	03593007
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	28 February 2021 (3 years, 1 month ago)
Previous Names	Law 980 Limited and The Color Company (Mortimer Street) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Warren Tayler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 6 months (closed 28 February 2021)
Role	Company Director
Correspondence Address	29 Caroline Terrace London SW1W 8JT

Director Name	Mr Herbert Henry Maxwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 28 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Secretary Name	Mr Herbert Henry Maxwell
Nationality	British
Status	Closed
Appointed	28 May 1999(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 28 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	Mr Peter Nigel Coveney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Lower Road East Farleigh Maidstone Kent ME15 0JW

Director Name	Dr Iman Kamyab
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Flat 2 36 Corfton Road London W5 2HT

Director Name	Ian Philip Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	45 Lagham Park South Godstone Godstone Surrey RH9 8EW

Director Name	Dr Mohammad Ali Pourghazi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sharon Close Long Ditton Surbiton Surrey KT6 5HD

Secretary Name	Mr Peter Nigel Coveney
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Lower Road East Farleigh Maidstone Kent ME15 0JW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Argon House Argon Mews Fulham Broadway London SW6 1BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 February 2021	Final Gazette dissolved following liquidation (1 page)
28 November 2020	Completion of winding up (1 page)
26 April 2009	Order of court to wind up (1 page)
26 April 2009	Order of court to wind up (1 page)
6 April 2009	Registered office changed on 06/04/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
6 April 2009	Registered office changed on 06/04/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 October 2007	Return made up to 06/07/07; no change of members (7 pages)
4 October 2007	Return made up to 06/07/07; no change of members (7 pages)
18 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 July 2006	Return made up to 06/07/06; full list of members (7 pages)
20 July 2006	Return made up to 06/07/06; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 July 2005	Return made up to 06/07/05; full list of members (7 pages)
19 July 2005	Return made up to 06/07/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
17 February 2005	Company name changed the color company (mortimer stre et) LIMITED\certificate issued on 17/02/05 (2 pages)
17 February 2005	Company name changed the color company (mortimer stre et) LIMITED\certificate issued on 17/02/05 (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 39 york road london SE1 7NQ (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 39 york road london SE1 7NQ (1 page)
14 September 2004	Full accounts made up to 31 March 2003 (13 pages)
14 September 2004	Full accounts made up to 31 March 2003 (13 pages)
30 July 2004	Return made up to 06/07/04; full list of members (7 pages)
30 July 2004	Return made up to 06/07/04; full list of members (7 pages)
17 December 2003	Full accounts made up to 31 March 2002 (13 pages)
17 December 2003	Full accounts made up to 31 March 2002 (13 pages)
13 October 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
13 October 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
25 July 2003	Auditor's resignation (4 pages)
25 July 2003	Auditor's resignation (4 pages)
5 September 2002	Return made up to 06/07/02; full list of members (8 pages)
5 September 2002	Return made up to 06/07/02; full list of members (8 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
8 April 2002	Full accounts made up to 31 March 2001 (13 pages)
8 April 2002	Full accounts made up to 31 March 2001 (13 pages)
6 September 2001	Return made up to 06/07/01; full list of members (7 pages)
6 September 2001	Return made up to 06/07/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 July 2000	Return made up to 06/07/00; full list of members (7 pages)
31 July 2000	Return made up to 06/07/00; full list of members (7 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 06/07/99; full list of members (6 pages)
5 October 1999	Return made up to 06/07/99; full list of members (6 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
4 November 1998	Recon 27/08/98 (1 page)
4 November 1998	Recon 27/08/98 (1 page)
12 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Â£ nc 1000/200000 26/08/98 (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
6 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 October 1998	Registered office changed on 06/10/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Â£ nc 1000/200000 26/08/98 (2 pages)
6 October 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
26 August 1998	Company name changed law 980 LIMITED\certificate issued on 26/08/98 (2 pages)
26 August 1998	Company name changed law 980 LIMITED\certificate issued on 26/08/98 (2 pages)
6 July 1998	Incorporation (28 pages)
6 July 1998	Incorporation (28 pages)

Tayler & Tayler Investments (Mortimer Street) Limited

Business Activity

Directors

Location

Accounts

Filing History

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