Company NameCaroline Taylor Limited
Company StatusDissolved
Company Number03756978
CategoryPrivate Limited Company
Incorporation Date21 April 1999(25 years ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCaroline Christine Taylor
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleHuman Resources
Correspondence AddressBronwydd
168 Park Close Ashley Park
Walton On Thames
Surrey
KT12 1EW
Secretary NameIrene Smith
NationalityBritish
StatusClosed
Appointed08 October 2001(2 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address36 Mill Park Avenue
Isleworth
Middlesex
TW7 6RD
Director NameJohn Bryan William Taylor
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleSurveyor
Correspondence Address4 Bowes Road
Walton On Thames
Surrey
KT12 3HS
Secretary NameJohn Bryan William Taylor
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Bowes Road
Walton On Thames
Surrey
KT12 3HS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBronwydd 168 Park Close
Ashley Park
Walton On Thames
Surrey
KT12 1EW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,126
Cash£5,554
Current Liabilities£3,428

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008First Gazette notice for voluntary strike-off (1 page)
23 November 2007Application for striking-off (1 page)
23 May 2007Return made up to 21/04/07; no change of members (6 pages)
7 September 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 September 2006Return made up to 21/04/06; full list of members (6 pages)
16 September 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 April 2005Return made up to 21/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 June 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 April 2004Return made up to 21/04/04; full list of members (6 pages)
20 October 2003Registered office changed on 20/10/03 from: 4 bowes road walton on thames surrey KT12 3HS (1 page)
2 May 2003Return made up to 21/04/03; full list of members (6 pages)
18 August 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 May 2002Return made up to 21/04/02; full list of members (6 pages)
17 May 2002Director resigned (1 page)
12 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 November 2001New secretary appointed (2 pages)
8 November 2001Secretary resigned (1 page)
14 April 2001Return made up to 21/04/01; full list of members (6 pages)
8 August 2000New director appointed (2 pages)
8 June 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
26 May 2000Return made up to 21/04/00; full list of members (6 pages)
5 June 1999New director appointed (2 pages)
5 June 1999Director resigned (1 page)
5 June 1999Secretary resigned (1 page)
5 June 1999New secretary appointed (2 pages)
21 April 1999Incorporation (16 pages)