Company NameTaowarrior Limited
Company StatusDissolved
Company Number03800493
CategoryPrivate Limited Company
Incorporation Date5 July 1999(24 years, 10 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)
Previous NameMore Than A Woman Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMartin Piers Dunkerton
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1999(2 days after company formation)
Appointment Duration5 years, 10 months (closed 10 May 2005)
RoleFilm Director
Correspondence Address18 Lansdown Place
Cheltenham
Gloucestershire
GL50 2HX
Wales
Secretary NameMartin Piers Dunkerton
NationalityBritish
StatusClosed
Appointed07 July 1999(2 days after company formation)
Appointment Duration5 years, 10 months (closed 10 May 2005)
RoleFilm Director
Correspondence Address18 Lansdown Place
Cheltenham
Gloucestershire
GL50 2HX
Wales
Director NameJoanna Garvin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(2 days after company formation)
Appointment Duration4 years, 10 months (resigned 18 May 2004)
RoleFilm Producer
Correspondence Address18 Lansdown Place
Cheltenham
Gloucestershire
GL50 2HX
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
10 December 2004Application for striking-off (1 page)
28 July 2004Return made up to 05/07/04; full list of members (5 pages)
22 June 2004Director resigned (1 page)
24 January 2004Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 November 2003Company name changed more than a woman LIMITED\certificate issued on 18/11/03 (2 pages)
9 August 2003Director's particulars changed (1 page)
9 August 2003Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003Return made up to 05/07/03; full list of members (5 pages)
4 April 2003Director's particulars changed (1 page)
7 January 2003Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 January 2003Return made up to 05/07/02; full list of members (5 pages)
21 August 2001Return made up to 05/07/01; full list of members (6 pages)
9 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 December 2000Company name changed sisters film production LIMITED\certificate issued on 04/12/00 (2 pages)
4 September 2000Return made up to 05/07/00; full list of members (7 pages)
21 April 2000Director's particulars changed (1 page)
19 April 2000Company name changed paradise films LIMITED\certificate issued on 19/04/00 (2 pages)
4 August 1999Memorandum and Articles of Association (12 pages)
28 July 1999Director resigned (1 page)
28 July 1999Registered office changed on 28/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
28 July 1999Secretary resigned (1 page)
28 July 1999New director appointed (2 pages)
28 July 1999New secretary appointed;new director appointed (2 pages)
27 July 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
5 July 1999Incorporation (13 pages)