| Company Name | G.E.Taylor & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01005390 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1971(53 years, 1 month ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 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 | Mr James Cribb |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 August 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales |
| Director Name | Mr Michael David Rosenblatt |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 August 2005) |
| Role | Co Director |
| Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
| Secretary Name | Stephen Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(33 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 26 Gateacre Rise Liverpool L25 5LA |
| Secretary Name | Stephen Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 07 October 1996) |
| Role | Company Director |
| Correspondence Address | 1 Tadlow Close Formby Liverpool Merseyside L37 2YZ |
| Secretary Name | Mark Edward Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(25 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 May 2004) |
| Role | Chartered Accountant |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
| Director Name | Mark Edward Dyson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(28 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 May 2004) |
| Role | Chartered Accountant |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Location
| Registered Address | 520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 May |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page) |
| 9 June 2004 | Secretary resigned;director resigned (1 page) |
| 2 December 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 22 January 2003 | Resolutions
|
| 11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
| 2 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 13 August 2002 | Auditor's resignation (2 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 27 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 20 June 2001 | Director's particulars changed (1 page) |
| 15 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members
|
| 24 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 28 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 28 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 7 May 1998 | Accounting reference date extended from 30/12/98 to 28/02/99 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 28 December 1996 (4 pages) |
| 17 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 15 January 1997 | Secretary's particulars changed (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: P.O. Box 1 rexmore way wavetree liverpool L15 0HZ (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Accounting reference date shortened from 31/03/97 to 30/12/96 (1 page) |
| 4 October 1996 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
| 4 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 1 April 1995 (4 pages) |
| 26 September 1995 | Return made up to 20/09/95; full list of members
|
| 20 June 1977 | Memorandum and Articles of Association (13 pages) |