Taylors South West Limited

Company Name	Taylors South West Limited
Company Status	Dissolved
Company Number	02994127
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	4 January 2011 (13 years, 3 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	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	01 September 2010(15 years, 9 months after company formation)
Appointment Duration	4 months (closed 04 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Gerald Roy Fitzjohn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 14 August 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Vicarage Churchway Whittlebury Towcester Northants M12 8XS

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 29 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Secretary Name	Mr Philip John Woolley
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Perrinsfield Lechlade Gloucestershire GL7 3SD Wales

Director Name	Jonathon Paul Salsbury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Wick House Lower Wick Dursley Gloucestershire GL11 6DD Wales

Director Name	Mr Philip John Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Perrinsfield Lechlade Gloucestershire GL7 3SD Wales

Director Name	Ian Thompson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 33 Hastings Crescent Old St Mellons Cardiff CF3 9DF Wales

Director Name	Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 1 month after company formation)
Appointment Duration	9 years (resigned 09 January 2008)
Role	Estate Agent
Correspondence Address	4 Whitefields Gate Solihull West Midlands B91 3GE

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2003)
Role	Divisional Sales Director
Correspondence Address	172 Bloxham Road Banbury Oxfordshire OX16 9LD

Director Name	Anthony Richard Benstead
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(8 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 2010)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	41 Longs View Charfield Wotton Under Edge Gloucestershire GL12 8HZ Wales

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2006)
Role	Sales Director
Correspondence Address	Pendle Springs Kineton Road Gaydon Warwickshire CV35 0HB

Director Name	Mr Carl Graham Parker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2010)
Role	Assistant Divisional Director
Country of Residence	United Kingdom
Correspondence Address	29 Breezehill Wootton Northampton Northamptonshire NN4 6AG

Director Name	Mr James Anthony Harnett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH

Secretary Name	Mr James Anthony Harnett
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(15 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
9 September 2010	Application to strike the company off the register (3 pages)
9 September 2010	Application to strike the company off the register (3 pages)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
12 August 2010	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 12 August 2010 (2 pages)
12 August 2010	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 12 August 2010 (2 pages)
10 August 2010	Termination of appointment of James Harnett as a secretary (1 page)
10 August 2010	Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 10 August 2010 (1 page)
10 August 2010	Termination of appointment of James Harnett as a secretary (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
18 May 2010	Termination of appointment of James Harnett as a director (2 pages)
18 May 2010	Termination of appointment of Ian Thompson as a director (2 pages)
18 May 2010	Termination of appointment of a director ANNOTATION Date of termination on the TM01 was removed from the public register on 24/11/2010 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
18 May 2010	Termination of appointment of Carl Parker as a director (2 pages)
18 May 2010	Termination of appointment of Anthony Benstead as a director (2 pages)
18 May 2010	Termination of appointment of Anthony Benstead as a director (2 pages)
18 May 2010	Termination of appointment of a director ANNOTATION Part Rectified Date of termination on the TM01 was removed from the public register on 24/11/2010 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
18 May 2010	Termination of appointment of Carl Parker as a director (2 pages)
18 May 2010	Termination of appointment of James Harnett as a director (2 pages)
18 May 2010	Termination of appointment of Ian Thompson as a director (2 pages)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
29 December 2009	Termination of appointment of Harry Hill as a director (1 page)
29 December 2009	Termination of appointment of Harry Hill as a director (1 page)
23 November 2009	Director's details changed for Ian Thompson on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (6 pages)
23 November 2009	Director's details changed for Ian Thompson on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (6 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 December 2008	Return made up to 24/11/08; full list of members (4 pages)
4 December 2008	Return made up to 24/11/08; full list of members (4 pages)
30 September 2008	Director appointed mr james anthony harnett (1 page)
30 September 2008	Secretary appointed mr james anthony harnett (1 page)
30 September 2008	Secretary appointed mr james anthony harnett (1 page)
30 September 2008	Director appointed mr james anthony harnett (1 page)
30 September 2008	Registered office changed on 30/09/2008 from services house unit e newcome drive hawksworth industrial estate swindon SN2 1DZ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from services house unit e newcome drive hawksworth industrial estate swindon SN2 1DZ (1 page)
22 September 2008	Appointment Terminated Director philip woolley (1 page)
22 September 2008	Appointment terminated director philip woolley (1 page)
22 September 2008	Appointment Terminated Secretary philip woolley (1 page)
22 September 2008	Appointment terminated secretary philip woolley (1 page)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 July 2008	Appointment Terminated Director robert scarff (1 page)
1 July 2008	Appointment terminated director robert scarff (1 page)
4 December 2007	Return made up to 24/11/07; full list of members (3 pages)
4 December 2007	Return made up to 24/11/07; full list of members (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Return made up to 24/11/06; full list of members (3 pages)
29 November 2006	Return made up to 24/11/06; full list of members (3 pages)
29 November 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2005	Return made up to 24/11/05; full list of members (10 pages)
5 December 2005	Return made up to 24/11/05; full list of members (10 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
6 December 2004	Return made up to 24/11/04; full list of members (9 pages)
6 December 2004	Return made up to 24/11/04; full list of members (9 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
4 December 2003	Return made up to 24/11/03; full list of members (9 pages)
4 December 2003	Return made up to 24/11/03; full list of members (9 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
26 November 2002	Return made up to 24/11/02; full list of members (9 pages)
26 November 2002	Return made up to 24/11/02; full list of members (9 pages)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 November 2001	Return made up to 24/11/01; full list of members (8 pages)
29 November 2001	Return made up to 24/11/01; full list of members (8 pages)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 December 2000	Return made up to 24/11/00; full list of members (8 pages)
8 December 2000	Return made up to 24/11/00; full list of members (8 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
21 December 1999	Return made up to 24/11/99; full list of members (8 pages)
21 December 1999	Return made up to 24/11/99; full list of members (8 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
29 December 1998	Return made up to 24/11/98; full list of members (8 pages)
29 December 1998	Return made up to 24/11/98; full list of members (8 pages)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 24/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Return made up to 24/11/97; no change of members (4 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
4 December 1996	Return made up to 24/11/96; no change of members (4 pages)
4 December 1996	Return made up to 24/11/96; no change of members (4 pages)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1996	Accounts made up to 31 December 1995 (1 page)
2 January 1996	Return made up to 24/11/95; full list of members (6 pages)
2 January 1996	Return made up to 24/11/95; full list of members (6 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: 1 myrtle road warley brentwood essex CM14 5EG (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 1 myrtle road warley brentwood essex CM14 5EG (1 page)
27 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
24 November 1994	Incorporation (23 pages)

Taylors South West Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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