Tailor-Made Homes (UK) Limited

Company Name	Tailor-Made Homes (UK) Limited
Director	Patrick John Costello
Company Status	Dissolved
Company Number	02579298
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 2 months ago)
Previous Name	Taylormade Homes Limited

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	Patrick John Costello
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 1996(5 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Ponderosa 1 Main Road Red Row Morpeth Northumberland NE61 5AQ

Secretary Name	Elizabeth Jane Costello
Nationality	British
Status	Current
Appointed	14 June 1996(5 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Correspondence Address	Pondarosa 1 Main Street Red Row Morpeth Northumberland NE61 5AQ

Director Name	Kevin Bremner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 1996)
Role	Builder
Correspondence Address	Clover House Meadowlands Lesbury Alnwick Northumberland NE66 3BG

Director Name	Mr Ian Edward Linsley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Spinney Brae Hillside Rothbury Northumberland NE65 7YG

Secretary Name	Mr Ian Edward Linsley
Nationality	British
Status	Resigned
Appointed	07 February 1991(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Spinney Brae Hillside Rothbury Northumberland NE65 7YG

Secretary Name	Maureen Rowell
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	47 Bondgate Without Alnwick Northumberland NE66 1PR

Secretary Name	Helen Bridgette Foggon
Nationality	British
Status	Resigned
Appointed	15 November 1995(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 June 1996)
Role	Designer
Correspondence Address	Old Vicarage Rock Northumberland

Director Name	Helen Bridgette Bremner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 1996)
Role	Company Director
Correspondence Address	19 Lesbury Road Hipsburn Alnwick Northumberland NE66 3NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Rmt 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£33,260
Cash	£22,220
Current Liabilities	£339,160

Accounts

Latest Accounts	28 February 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

16 April 2002	Dissolved (1 page)
16 January 2002	Liquidators statement of receipts and payments (5 pages)
16 January 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
13 July 2001	Liquidators statement of receipts and payments (5 pages)
9 January 2001	Liquidators statement of receipts and payments (5 pages)
1 August 2000	Liquidators statement of receipts and payments (6 pages)
13 July 1999	Statement of affairs (11 pages)
13 July 1999	Appointment of a voluntary liquidator (1 page)
13 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 57-59 bondgate within alnwick northumberland (1 page)
21 June 1999	Particulars of mortgage/charge (7 pages)
30 March 1999	Return made up to 01/02/99; no change of members (4 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 February 1998	Return made up to 01/02/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
14 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
13 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
23 October 1996	New director appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
25 July 1996	Company name changed taylormade homes LIMITED\certificate issued on 26/07/96 (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
29 March 1996	New secretary appointed (2 pages)
23 February 1996	Return made up to 01/02/96; full list of members 363(287) ‐ Registered office changed on 23/02/96 (6 pages)
3 January 1996	Full accounts made up to 28 February 1994 (10 pages)
3 January 1996	Full accounts made up to 28 February 1995 (11 pages)
22 March 1995	Return made up to 01/02/95; no change of members 363(287) ‐ Registered office changed on 22/03/95 363(288) ‐ Secretary's particulars changed (4 pages)

Tailor-Made Homes (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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