| Company Name | Taylor Jardine Limited |
|---|---|
| Director | Christopher Sabin |
| Company Status | Dissolved |
| Company Number | 03607014 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Christopher Sabin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 36 Cheryls Close London SW6 2AY |
| Secretary Name | M&M Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 7 Manchester Square London W1U 3PQ |
| Director Name | Simon Nicholas Alexander Duffy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 April 1999) |
| Role | Mortgage Broker |
| Correspondence Address | 30 Chapel Side Moscow Road London W2 4LL |
| Director Name | Simon Nicholas Alexander Duffy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2001) |
| Role | Mortgage Broker |
| Correspondence Address | Flat 2 22 Lennox Gardens London SW1X 0DQ |
| Director Name | M & M Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 7 Manchester Square London W1U 3PB |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238,208 |
| Cash | £57,826 |
| Current Liabilities | £548,621 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 12 June 2007 | Dissolved (1 page) |
|---|---|
| 12 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2007 | S/S cert release of liquidator (1 page) |
| 12 January 2007 | C/O replacement of liquidator (14 pages) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | C/O replacement of liquidator (31 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2005 | S/S release of liquidator (1 page) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (6 pages) |
| 4 April 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Statement of affairs (20 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 2ND floor 27 phipp street london EC2A 4NP (1 page) |
| 31 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 2 February 2002 | Director resigned (1 page) |
| 18 December 2001 | Return made up to 30/07/01; full list of members (8 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 10 October 2000 | Return made up to 30/07/00; full list of members (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 5 vigo street london W1X 1AH (1 page) |
| 2 November 1999 | Return made up to 30/07/99; full list of members
|
| 26 May 1999 | New director appointed (2 pages) |
| 1 May 1999 | Director resigned (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 3 manchester square london W1M 5RF (1 page) |
| 6 November 1998 | New director appointed (1 page) |
| 4 August 1998 | Ad 31/07/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 30 July 1998 | Incorporation (26 pages) |