Taxmaster Limited

Company Name	Taxmaster Limited
Company Status	Dissolved
Company Number	03202282
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francis Joseph Pons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nelson Street Southend On Sea Essex SS1 1EG

Secretary Name	Helen Patricia Redei
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Roseland 136 London Road Wickford Essex SS12 0ET

Secretary Name	Patricia Joan Hunt
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	149 London Road Wickford Essex SS12 0EX

Secretary Name	Brent Neppl
Nationality	British
Status	Resigned
Appointed	04 March 2005(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	19 Tye Common Road Billericay Essex CM12 9NR

Secretary Name	Ms Amanda Jane Rose
Nationality	British
Status	Resigned
Appointed	24 May 2006(10 years after company formation)
Appointment Duration	9 years, 10 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	16 Maltings Road Battlesbridge Essex SS11 7RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Nelson Street Southend On Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
25 June 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
21 April 2020	Director's details changed for Mr Francis Joseph Pons on 27 March 2020 (2 pages)
21 April 2020	Registered office address changed from 1 Lords Court Cricketers Way Basildon Essex SS13 1SS England to 1 Nelson Street Southend on Sea Essex SS1 1EG on 21 April 2020 (1 page)
24 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 June 2019	Cessation of Amanda Jane Rose as a person with significant control on 25 June 2019 (1 page)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 August 2017	Notification of Amanda Jane Rose as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 (2 pages)
14 August 2017	Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 (2 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 June 2016	Director's details changed for Mr Francis Joseph Pons on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Francis Joseph Pons on 22 June 2016 (2 pages)
13 June 2016	Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
4 April 2016	Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 (1 page)
13 January 2016	Registered office address changed from C/O Taxmaster Ltd 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from C/O Taxmaster Ltd 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016 (1 page)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 August 2015	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (16 pages)
3 August 2015	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (16 pages)
9 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2015 (5 pages)
9 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2015 (5 pages)
8 June 2015	Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015 (1 page)
8 June 2015	Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015 (1 page)
8 June 2015	Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015 (1 page)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 May 2014	Secretary's details changed for Ms Amanda Jane Riley on 21 October 2013 (1 page)
27 May 2014	Secretary's details changed for Ms Amanda Jane Riley on 21 October 2013 (1 page)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
24 July 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 July 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Registered office address changed from , 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from , 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW on 28 May 2012 (1 page)
6 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
11 June 2008	Return made up to 22/05/08; full list of members (3 pages)
11 June 2008	Return made up to 22/05/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 July 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Secretary's particulars changed (1 page)
31 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
31 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
31 May 2006	Return made up to 22/05/06; full list of members (6 pages)
31 May 2006	Return made up to 22/05/06; full list of members (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: 5 woodbrook crescent, billericay, essex CM12 0EQ (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 5 woodbrook crescent billericay essex CM12 0EQ (1 page)
10 June 2005	Return made up to 22/05/05; full list of members (6 pages)
10 June 2005	Return made up to 22/05/05; full list of members (6 pages)
10 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
10 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
5 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 June 2003	Return made up to 22/05/03; full list of members (6 pages)
1 June 2003	Return made up to 22/05/03; full list of members (6 pages)
10 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
14 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
24 May 1999	Return made up to 22/05/99; no change of members (4 pages)
24 May 1999	Return made up to 22/05/99; no change of members (4 pages)
13 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: taxmaster, 213 high town road, luton, bedfordshire LU2 0BZ (1 page)
11 February 1999	Registered office changed on 11/02/99 from: taxmaster 213 high town road luton bedfordshire LU2 0BZ (1 page)
11 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: link house 56-70 high street billericay essex CM12 9BS (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: link house, 56-70 high street, billericay, essex CM12 9BS (1 page)
8 April 1998	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
16 September 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
16 September 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Return made up to 22/05/97; full list of members 363(287) ‐ Registered office changed on 11/08/97 (6 pages)
11 August 1997	Return made up to 22/05/97; full list of members 363(287) ‐ Registered office changed on 11/08/97 (6 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Secretary resigned (1 page)
22 May 1996	Incorporation (14 pages)
22 May 1996	Incorporation (14 pages)

Taxmaster Limited

Business Activity

Directors

Location

Accounts

Filing History

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