Company NameTaylor Anaesthetic Services Ltd
Company StatusDissolved
Company Number08316625
CategoryPrivate Limited Company
Incorporation Date3 December 2012(11 years, 4 months ago)
Dissolution Date9 April 2018 (6 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Valerie Margaret Taylor
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2012(same day as company formation)
RoleConsultant Anaesthetist
Country of ResidenceUnited Kingdom
Correspondence Address24 West Drive
Harrow
HA3 6TS
Secretary NameMr Derek Arthur Hill
StatusClosed
Appointed03 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address24 West Drive
Harrow
HA3 6TS

Contact

Telephone020 88636522
Telephone regionLondon

Location

Registered AddressAstute House
Wilmslow Road
Handforth
SK9 3HP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Shareholders

1000 at £1Valerie Margaret Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£81,164
Cash£81,062
Current Liabilities£15,801

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 April 2018Final Gazette dissolved following liquidation (1 page)
9 January 2018Return of final meeting in a members' voluntary winding up (16 pages)
9 January 2018Return of final meeting in a members' voluntary winding up (16 pages)
22 June 2017Liquidators' statement of receipts and payments to 12 April 2017 (13 pages)
22 June 2017Liquidators' statement of receipts and payments to 12 April 2017 (13 pages)
28 April 2016Registered office address changed from 24 West Drive Harrow HA3 6TS to Astute House Wilmslow Road Handforth SK9 3HP on 28 April 2016 (2 pages)
28 April 2016Registered office address changed from 24 West Drive Harrow HA3 6TS to Astute House Wilmslow Road Handforth SK9 3HP on 28 April 2016 (2 pages)
27 April 2016Appointment of a voluntary liquidator (1 page)
27 April 2016Appointment of a voluntary liquidator (1 page)
27 April 2016Declaration of solvency (3 pages)
27 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-13
(1 page)
27 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-13
(1 page)
27 April 2016Declaration of solvency (3 pages)
4 April 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 April 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(4 pages)
23 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(4 pages)
17 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(4 pages)
17 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(4 pages)
3 December 2012Incorporation (23 pages)
3 December 2012Incorporation (23 pages)