| Company Name | Taylor Howes Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996400 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Karen Joan Howes |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Down Farm Caen Hill Devizes SN10 5TF |
| Director Name | Mrs Gail Melanie Taylor |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | The Gate House Sudbrook Lane, Petersham Richmond Surrey TW10 7AT |
| Secretary Name | Mrs Gail Melanie Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | The Gate House Sudbrook Lane, Petersham Richmond Surrey TW10 7AT |
Contact
| Website | www.taylorhowes.co.uk/ |
|---|
Location
| Registered Address | 29, Fernshaw Road London SW10 0TG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Ms Gail Melanie Taylor 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Karen Joan Howes 49.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2013 | Application to strike the company off the register (2 pages) |
| 7 March 2013 | Application to strike the company off the register (2 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 3 October 2011 | Annual return made up to 31 July 2011 (10 pages) |
| 3 October 2011 | Annual return made up to 31 July 2011 (10 pages) |
| 21 September 2011 | Director's details changed for Karen Joan Howes on 30 September 2010 (3 pages) |
| 21 September 2011 | Director's details changed for Karen Joan Howes on 30 September 2010 (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 23 August 2010 | Annual return made up to 31 July 2010 (9 pages) |
| 23 August 2010 | Annual return made up to 31 July 2010 (9 pages) |
| 25 June 2009 | Accounts made up to 31 May 2009 (1 page) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 29 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 25 June 2008 | Accounts made up to 31 May 2008 (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 11 February 2008 | Accounts made up to 31 May 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 40, queen anne street london W1G 9EL (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 40, queen anne street london W1G 9EL (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA (1 page) |
| 25 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 16 June 2006 | Accounts made up to 31 May 2006 (3 pages) |
| 5 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 5 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 14 November 2005 | Accounts made up to 31 May 2005 (3 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 22 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: nexus house sidcup kent DA14 5DA (1 page) |
| 16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: nexus house sidcup kent DA14 5DA (1 page) |
| 16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 3 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 24 June 2003 | Accounts made up to 31 May 2003 (1 page) |
| 19 June 2003 | Return made up to 18/05/03; full list of members
|
| 19 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 18 June 2002 | Resolutions
|
| 18 June 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 June 2002 | Accounts made up to 31 May 2002 (1 page) |
| 18 June 2002 | Resolutions
|
| 1 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 19 June 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 19 June 2001 | Accounts made up to 31 May 2001 (1 page) |
| 19 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 19 June 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 19 June 2001 | Ad 10/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2001 | Ad 10/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2000 | Incorporation (16 pages) |