| Company Name | ALAN Taylor Surfacing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985016 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(23 years, 12 months ago) |
| Dissolution Date | 8 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Alan Taylor |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Nursery Road Sunderland Tyne & Wear SR3 1NU |
| Director Name | Ian Taylor |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 72 Cleveland Road Sunderland Tyne & Wear SR4 7JP |
| Secretary Name | Mr Alan Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Nursery Road Sunderland Tyne & Wear SR3 1NU |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,795 |
| Cash | £1,510 |
| Current Liabilities | £244,146 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
| 8 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
| 8 August 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 August 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 March 2012 | Liquidators statement of receipts and payments to 17 March 2012 (5 pages) |
| 23 March 2012 | Liquidators' statement of receipts and payments to 17 March 2012 (5 pages) |
| 23 March 2012 | Liquidators' statement of receipts and payments to 17 March 2012 (5 pages) |
| 23 September 2011 | Liquidators statement of receipts and payments to 17 September 2011 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 1 April 2011 | Liquidators statement of receipts and payments to 17 March 2011 (5 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
| 28 September 2010 | Liquidators statement of receipts and payments to 17 September 2010 (5 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 17 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 12 March 2010 | Insolvency:sos cert release of liquidator (1 page) |
| 12 March 2010 | INSOLVENCY:sos cert release of liquidator (1 page) |
| 20 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 17 September 2009 (5 pages) |
| 25 September 2009 | Liquidators statement of receipts and payments to 17 September 2009 (5 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 17 September 2009 (5 pages) |
| 7 October 2008 | Resolutions
|
| 7 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 7 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 7 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2008 | Resolutions
|
| 28 August 2008 | Registered office changed on 28/08/2008 from station ware house station road, fencehouses houghton le spring DH4 6AA (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from station ware house station road, fencehouses houghton le spring DH4 6AA (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 9 May 2007 | Return made up to 26/04/07; no change of members
|
| 9 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 April 2005 | Return made up to 26/04/05; full list of members
|
| 18 April 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 9 November 2004 | Ad 31/05/04--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Ad 31/05/04--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 9 November 2004 | £ nc 100/100000 31/05/04 (1 page) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | £ nc 100/100000 31/05/04 (1 page) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 May 2004 | Return made up to 26/04/04; full list of members
|
| 19 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 19 August 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 19 August 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 18 April 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 15 May 2002 | Return made up to 26/04/02; full list of members
|
| 15 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 10 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 15 December 2000 | Particulars of mortgage/charge (4 pages) |
| 15 December 2000 | Particulars of mortgage/charge (4 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | New director appointed (3 pages) |
| 17 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 17 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 May 2000 | Secretary resigned (1 page) |
| 17 May 2000 | New director appointed (3 pages) |
| 17 May 2000 | Secretary resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 3 May 2000 | Incorporation (17 pages) |
| 3 May 2000 | Incorporation (17 pages) |