| Company Name | T.R.Taylor And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747483 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1963(61 years, 3 months ago) |
| Dissolution Date | 7 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Mrs Barbara Nadia Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 07 May 2017) |
| Role | Company Director |
| Correspondence Address | Middle Oaks Oaky Balks Alnwick Northumberland NE66 2QD |
| Director Name | William Taylor |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1994(31 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 07 May 2017) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Middle Oaks Oaky Balks Alnwick Northumberland NE66 2QD |
| Director Name | Mr Clifford Stanley Petit |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 August 1993) |
| Role | Solicitor |
| Correspondence Address | Greengate Alnmouth Road Alnwick Northumberland |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,020 |
| Gross Profit | £64,903 |
| Net Worth | £6,181 |
| Cash | £8,180 |
| Current Liabilities | £21,546 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 February 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 October 2016 | Court order insolvency:replacement of liquidator (4 pages) |
| 21 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 October 2016 | Court order insolvency:replacement of liquidator (4 pages) |
| 21 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 October 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (9 pages) |
| 13 October 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (9 pages) |
| 17 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 17 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 17 August 2015 | Resolutions
|
| 28 July 2015 | Registered office address changed from New Row Alnwick Northumberland NE66 1JT to 8 High Street Yarm Stockton on Tees TS15 9AE on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from New Row Alnwick Northumberland NE66 1JT to 8 High Street Yarm Stockton on Tees TS15 9AE on 28 July 2015 (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 13 May 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
| 13 May 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 30 May 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 30 May 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 January 2012 (19 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 January 2012 (19 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 11 November 2009 | Director's details changed for William Taylor on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for William Taylor on 11 November 2009 (2 pages) |
| 9 May 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 9 May 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 14 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (15 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (15 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 January 2006 (16 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 January 2006 (16 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
| 4 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 13 November 2003 | Return made up to 03/11/03; full list of members
|
| 13 November 2003 | Return made up to 03/11/03; full list of members
|
| 9 June 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 21 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 7 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 14 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 30 May 2000 | Ad 27/04/00--------- £ si 2@1=2 £ ic 500/502 (2 pages) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Ad 27/04/00--------- £ si 2@1=2 £ ic 500/502 (2 pages) |
| 21 April 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 21 April 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 5 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 January 1999 (16 pages) |
| 25 May 1999 | Full accounts made up to 31 January 1999 (16 pages) |
| 9 December 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 5 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 25 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 22 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 10 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 20 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 20 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 31 July 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |