Taylor & Portway Limited

Company Name	Taylor & Portway Limited
Company Status	Dissolved
Company Number	01264735
Category	Private Limited Company
Incorporation Date	23 June 1976(47 years, 10 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Andrew Hitchman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	21 Kiblers Lane Pillerton Priors Warwickshire CV35 0PS

Director Name	Stuart Richard Robins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	15 Keable Road Marks Tey Colchester Essex CO6 1XB

Secretary Name	Stuart Richard Robins
Nationality	British
Status	Closed
Appointed	06 December 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	15 Keable Road Marks Tey Colchester Essex CO6 1XB

Director Name	Mr John William Abbott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	85 Links Avenue Gidea Park Romford Essex RM2 6NH

Director Name	Mr David Hudson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	4 Meade Close Billericay Essex CM11 1DF

Director Name	Mr Charles Nicholas Portway
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Firacre Rectory Road Middleton Sudbury Suffolk CO10 7LN

Director Name	Michael Cedric Portway
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	Mill Lane Colne Engaine Colchester Essex CO6 2HX

Secretary Name	Michael Cedric Portway
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Mill Lane Colne Engaine Colchester Essex CO6 2HX

Director Name	Peter James Portway
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(18 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2004)
Role	Sales Director
Correspondence Address	10 Graysmead Sible Hedingham Halstead Essex CO9 3NX

Secretary Name	Julia Mary Smith
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	32 Alexandra Road Sible Hedingham Halstead Essex CO9 3NE

Director Name	Julia Mary Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2005)
Role	Secretary
Correspondence Address	32 Alexandra Road Sible Hedingham Halstead Essex CO9 3NE

Director Name	David Geoffrey Grindrod
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(24 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 April 2001)
Role	Company Director
Correspondence Address	4 Willow Close Sudbury Suffolk CO10 2SZ

Director Name	Michael Hall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(26 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2005)
Role	Operation Director
Correspondence Address	15 Lundy Close Haverhill Suffolk CB9 0NA

Location

Registered Address	52 Broton Drive Trading Estate Rosemary Lane Halstead Essex CO9 1HB
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (15 pages)
8 March 2007	Return made up to 06/03/07; full list of members (2 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
10 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
21 April 2005	Return made up to 06/03/05; full list of members (9 pages)
2 February 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
24 January 2005	Declaration of assistance for shares acquisition (16 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Particulars of mortgage/charge (11 pages)
17 December 2004	Particulars of mortgage/charge (7 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Full accounts made up to 30 April 2004 (16 pages)
28 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 2003	Full accounts made up to 30 April 2003 (16 pages)
13 March 2003	Return made up to 06/03/03; full list of members (10 pages)
21 February 2003	Full accounts made up to 30 April 2002 (15 pages)
20 February 2003	New director appointed (2 pages)
13 March 2002	Return made up to 06/03/02; full list of members (9 pages)
5 February 2002	Full accounts made up to 30 April 2001 (15 pages)
18 April 2001	Director resigned (1 page)
16 March 2001	Return made up to 06/03/01; full list of members (9 pages)
3 January 2001	New director appointed (2 pages)
8 December 2000	Full accounts made up to 30 April 2000 (16 pages)
14 March 2000	Return made up to 06/03/00; full list of members (9 pages)
6 December 1999	Full accounts made up to 30 April 1999 (15 pages)
25 November 1999	New director appointed (2 pages)
31 March 1999	Return made up to 06/03/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 30 April 1998 (16 pages)
11 March 1998	Return made up to 06/03/98; no change of members (6 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 March 1997	Return made up to 06/03/97; no change of members 363(287) ‐ Registered office changed on 13/03/97 (6 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
14 March 1996	Return made up to 06/03/96; full list of members (8 pages)
5 December 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
11 May 1995	New director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
9 January 1979	Particulars of mortgage/charge (3 pages)
23 June 1976	Incorporation (12 pages)
23 June 1976	Certificate of incorporation (1 page)

Taylor & Portway Limited

Business Activity

Directors

Location

Accounts

Filing History

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