| Company Name | Taurus Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484579 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Edward Jones |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roundthorn Industrial Estate Ledson Road Wythenshawe Manchester M23 9GP |
| Director Name | Leah Sarah Shawcross |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Alderton Grove Winsford Cheshire CW7 3UX |
| Secretary Name | Mr Adrian Edward Jones |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stamford Lodge Chesham Place, Bowdon Altrincham Cheshire WA14 2JL |
| Director Name | Mr Andrew John Downie |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cedar Close The Woodlands Sandbach Cheshire CW11 4JS |
| Secretary Name | Craig Austen Helm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 09 September 2009) |
| Role | Company Director |
| Correspondence Address | New Brook House Lodge Lane Dutton Cheshire WA4 4HR |
Location
| Registered Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4.2k at £1 | Adrian Edward Jones 83.00% Ordinary A |
|---|---|
| 850 at £1 | Adrian Edward Jones 17.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2023 | Application to strike the company off the register (1 page) |
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 18 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 28 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Director's details changed for Mr Adrian Edward Jones on 22 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Director's details changed for Mr Adrian Edward Jones on 22 December 2011 (2 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Appointment terminated secretary craig helm (1 page) |
| 10 September 2009 | Appointment terminated secretary craig helm (1 page) |
| 14 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 February 2002 | Return made up to 22/12/01; full list of members
|
| 11 February 2002 | Return made up to 22/12/01; full list of members
|
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 22/12/00; full list of members
|
| 16 January 2001 | Return made up to 22/12/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 10 January 2000 | Return made up to 22/12/99; full list of members
|
| 10 January 2000 | Return made up to 22/12/99; full list of members
|
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | £ nc 10000/20000 12/01/98 (1 page) |
| 30 January 1998 | Ad 27/01/98--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 30 January 1998 | Director resigned (1 page) |
| 30 January 1998 | Director resigned (1 page) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | Resolutions
|
| 30 January 1998 | £ nc 10000/20000 12/01/98 (1 page) |
| 30 January 1998 | Ad 27/01/98--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 30 January 1998 | Resolutions
|
| 22 December 1997 | Incorporation (17 pages) |
| 22 December 1997 | Incorporation (17 pages) |