| Company Name | Taxsimile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381095 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Barnes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Somerset Terrace East Boldon Tyne And Wear NE36 0TE |
| Director Name | Mr Keith Pullan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Hareholme Court New Brancepeth Durham County Durham DH7 7HN |
| Secretary Name | Mr Michael Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Somerset Terrace East Boldon Tyne And Wear NE36 0TE |
| Director Name | Miss Yasmin Bari |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hillston Close Hartlepool Cleveland TS26 0PE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Stephenson House Richard Street Hetton Le Hole DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,785 |
| Cash | £133 |
| Current Liabilities | £13,653 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2009 | Application for striking-off (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 August 2007 | Return made up to 23/05/07; full list of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 June 2005 | Return made up to 23/05/05; full list of members
|
| 11 April 2005 | Ad 01/04/05--------- £ si 56@1=56 £ ic 4/60 (2 pages) |
| 11 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 23 July 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 28 July 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 May 2002 | Return made up to 23/05/02; full list of members (8 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 July 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 October 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 November 1999 | Ad 28/05/99--------- £ si 2@1 (2 pages) |
| 8 November 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 August 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Secretary resigned (1 page) |
| 23 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1997 | Incorporation (19 pages) |