| Company Name | Taxmaster.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04734674 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Names | WSM 92 Limited and Bh Development Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ash Sharif |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 June 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
| Secretary Name | Mrs Justine Sharif |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
| Director Name | Rod Lyal |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | 95 Burdon Lane Cheam Sutton SM2 7BZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 26 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 18 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 5 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 20 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 January 2007 | Accounts made up to 30 April 2006 (1 page) |
| 8 January 2007 | Return made up to 15/04/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 15/04/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 15/04/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 15/04/05; full list of members (2 pages) |
| 23 July 2005 | Accounts made up to 30 April 2005 (1 page) |
| 23 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 18 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 10 May 2004 | Accounts made up to 30 April 2004 (1 page) |
| 10 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | New secretary appointed (1 page) |
| 7 September 2003 | New director appointed (2 pages) |
| 7 September 2003 | New director appointed (2 pages) |
| 7 September 2003 | New secretary appointed (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 21 July 2003 | Company name changed bh development management limite d\certificate issued on 21/07/03 (2 pages) |
| 21 July 2003 | Company name changed bh development management limite d\certificate issued on 21/07/03 (2 pages) |
| 22 May 2003 | Company name changed wsm 92 LIMITED\certificate issued on 22/05/03 (2 pages) |
| 22 May 2003 | Company name changed wsm 92 LIMITED\certificate issued on 22/05/03 (2 pages) |
| 25 April 2003 | Resolutions
|
| 25 April 2003 | Resolutions
|
| 15 April 2003 | Incorporation (15 pages) |