| Company Name | Taurian Brickwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06026030 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Dissolution Date | 13 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Linda Cynthia Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Lapwing Rise Whitchurch Hampshire RG28 7SU |
| Director Name | Mr Melvyn Ronald Ilsley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bramblys Drive Basingstoke Hampshire RG21 8UN |
| Director Name | Mr Paul Stokes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Cliddesden Road Basingstoke RG21 3EY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£3,903 |
| Current Liabilities | £35,883 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 April 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 February 2017 | Liquidators' statement of receipts and payments to 15 December 2016 (12 pages) |
| 15 February 2017 | Liquidators' statement of receipts and payments to 15 December 2016 (12 pages) |
| 3 February 2016 | Liquidators' statement of receipts and payments to 15 December 2015 (12 pages) |
| 3 February 2016 | Liquidators statement of receipts and payments to 15 December 2015 (12 pages) |
| 3 February 2016 | Liquidators' statement of receipts and payments to 15 December 2015 (12 pages) |
| 23 April 2015 | Liquidators' statement of receipts and payments to 15 December 2014 (12 pages) |
| 23 April 2015 | Liquidators statement of receipts and payments to 15 December 2014 (12 pages) |
| 23 April 2015 | Liquidators' statement of receipts and payments to 15 December 2014 (12 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (13 pages) |
| 20 May 2014 | Liquidators statement of receipts and payments to 15 December 2013 (13 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (13 pages) |
| 18 July 2013 | Termination of appointment of Paul Stokes as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Paul Stokes as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Melvyn Ilsley as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Melvyn Ilsley as a director (2 pages) |
| 31 January 2013 | Liquidators' statement of receipts and payments to 15 June 2012 (12 pages) |
| 31 January 2013 | Liquidators statement of receipts and payments to 15 June 2012 (12 pages) |
| 31 January 2013 | Liquidators' statement of receipts and payments to 15 June 2012 (12 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (13 pages) |
| 21 February 2012 | Liquidators statement of receipts and payments to 15 December 2011 (13 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (13 pages) |
| 10 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2011 | Resolutions
|
| 2 December 2010 | Registered office address changed from 91 Cliddesden Road Basingstoke Hampshire RG21 3EY on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 91 Cliddesden Road Basingstoke Hampshire RG21 3EY on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 91 Cliddesden Road Basingstoke Hampshire RG21 3EY on 2 December 2010 (1 page) |
| 9 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2009 | Return made up to 20/01/09; full list of members (6 pages) |
| 26 January 2009 | Return made up to 20/01/09; full list of members (6 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 June 2008 | Director's change of particulars / melvin ilsley / 10/06/2008 (1 page) |
| 12 June 2008 | Director's change of particulars / melvin ilsley / 10/06/2008 (1 page) |
| 17 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
| 17 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: clifton house bunnian place basingstoke hampshire RG21 7JE (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: clifton house bunnian place basingstoke hampshire RG21 7JE (1 page) |
| 25 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 25 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 9 lapwing rise whitchurch hampshire RG28 7SU (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 9 lapwing rise whitchurch hampshire RG28 7SU (1 page) |
| 12 December 2006 | Incorporation (18 pages) |
| 12 December 2006 | Incorporation (18 pages) |