Company NamePHIL Taylor North West Bld. Limited
Company StatusDissolved
Company Number01511629
CategoryPrivate Limited Company
Incorporation Date8 August 1980(43 years, 9 months ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Philip James Taylor
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(10 years, 11 months after company formation)
Appointment Duration21 years, 7 months (closed 12 March 2013)
RoleBuilder
Correspondence Address3 Meadowside Road
Wirral
Merseyside
CH62 7EJ
Wales
Secretary NameAila Taylor
NationalityBritish
StatusClosed
Appointed18 August 2005(25 years after company formation)
Appointment Duration7 years, 6 months (closed 12 March 2013)
RoleCompany Director
Correspondence Address16 Mallowdale Close
Eastham
Wirral
Merseyside
CH62 8EY
Wales
Director NameMrs Catherine Anne Taylor
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(10 years, 11 months after company formation)
Appointment Duration14 years (resigned 18 August 2005)
RoleSecretary
Correspondence Address3 Meadowside Road
Wirral
Merseyside
CH62 7EJ
Wales
Secretary NameMrs Catherine Anne Taylor
NationalityBritish
StatusResigned
Appointed24 July 1991(10 years, 11 months after company formation)
Appointment Duration14 years (resigned 18 August 2005)
RoleCompany Director
Correspondence Address3 Meadowside Road
Wirral
Merseyside
CH62 7EJ
Wales

Location

Registered AddressStanhope House
Mark Rake
Bromborough Wirral
Merseyside
CH62 2DN
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at 1Philip James Taylor
100.00%
Ordinary

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
16 May 2012Voluntary strike-off action has been suspended (1 page)
16 May 2012Voluntary strike-off action has been suspended (1 page)
4 March 2011Voluntary strike-off action has been suspended (1 page)
4 March 2011Voluntary strike-off action has been suspended (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
15 July 2010Voluntary strike-off action has been suspended (1 page)
15 July 2010Voluntary strike-off action has been suspended (1 page)
22 June 2010First Gazette notice for voluntary strike-off (1 page)
22 June 2010First Gazette notice for voluntary strike-off (1 page)
10 June 2010Application to strike the company off the register (3 pages)
10 June 2010Application to strike the company off the register (3 pages)
25 November 2009Total exemption full accounts made up to 31 August 2009 (10 pages)
25 November 2009Total exemption full accounts made up to 31 August 2009 (10 pages)
3 August 2009Return made up to 24/07/09; full list of members (3 pages)
3 August 2009Return made up to 24/07/09; full list of members (3 pages)
21 December 2008Total exemption full accounts made up to 31 August 2008 (11 pages)
21 December 2008Total exemption full accounts made up to 31 August 2008 (11 pages)
18 September 2008Return made up to 24/07/08; full list of members (3 pages)
18 September 2008Return made up to 24/07/08; full list of members (3 pages)
18 April 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
18 April 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
6 August 2007Return made up to 24/07/07; full list of members (2 pages)
6 August 2007Return made up to 24/07/07; full list of members (2 pages)
16 May 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
16 May 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
5 October 2006Return made up to 24/07/06; full list of members (2 pages)
5 October 2006Return made up to 24/07/06; full list of members (2 pages)
9 January 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
9 January 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
14 October 2005Return made up to 24/07/05; full list of members (3 pages)
14 October 2005Return made up to 24/07/05; full list of members (3 pages)
27 September 2005Secretary resigned;director resigned (1 page)
27 September 2005Secretary resigned;director resigned (1 page)
27 September 2005New secretary appointed (2 pages)
27 September 2005New secretary appointed (2 pages)
9 March 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
9 March 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
20 July 2004Return made up to 24/07/04; full list of members (7 pages)
20 July 2004Return made up to 24/07/04; full list of members (7 pages)
23 February 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
23 February 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
19 August 2003Return made up to 24/07/03; full list of members (7 pages)
19 August 2003Return made up to 24/07/03; full list of members (7 pages)
4 February 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
4 February 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
7 August 2002Return made up to 24/07/02; full list of members (7 pages)
7 August 2002Return made up to 24/07/02; full list of members (7 pages)
23 November 2001Total exemption full accounts made up to 31 August 2001 (9 pages)
23 November 2001Total exemption full accounts made up to 31 August 2001 (9 pages)
6 August 2001Return made up to 24/07/01; full list of members (6 pages)
6 August 2001Return made up to 24/07/01; full list of members (6 pages)
20 December 2000Full accounts made up to 31 August 2000 (10 pages)
20 December 2000Full accounts made up to 31 August 2000 (10 pages)
11 August 2000Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 2000Return made up to 24/07/00; full list of members (6 pages)
23 December 1999Full accounts made up to 31 August 1999 (11 pages)
23 December 1999Full accounts made up to 31 August 1999 (11 pages)
5 August 1999Return made up to 24/07/99; no change of members (4 pages)
5 August 1999Return made up to 24/07/99; no change of members
  • 363(287) ‐ Registered office changed on 05/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 December 1998Full accounts made up to 31 August 1998 (10 pages)
17 December 1998Full accounts made up to 31 August 1998 (10 pages)
6 August 1998Return made up to 24/07/98; full list of members (6 pages)
6 August 1998Return made up to 24/07/98; full list of members (6 pages)
17 March 1998Full accounts made up to 31 August 1997 (11 pages)
17 March 1998Full accounts made up to 31 August 1997 (11 pages)
13 August 1997Return made up to 24/07/97; no change of members (4 pages)
13 August 1997Return made up to 24/07/97; no change of members (4 pages)
8 January 1997Full accounts made up to 31 August 1996 (13 pages)
8 January 1997Full accounts made up to 31 August 1996 (13 pages)
3 August 1996Return made up to 24/07/96; no change of members (4 pages)
3 August 1996Return made up to 24/07/96; no change of members (4 pages)
1 July 1996Full accounts made up to 31 August 1995 (15 pages)
1 July 1996Full accounts made up to 31 August 1995 (15 pages)
27 July 1995Return made up to 24/07/95; full list of members (6 pages)
27 July 1995Return made up to 24/07/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)