| Company Name | Michael Taube Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00492841 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1951(72 years ago) |
| Dissolution Date | 8 July 2008 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bessie Taube |
|---|---|
| Date of Birth | October 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(40 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 08 July 2008) |
| Role | Company Director |
| Correspondence Address | 89 Bury Old Road Prestwich Manchester Lancashire M25 0FQ |
| Director Name | Mr Raymond Taube |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(40 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 08 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Secretary Name | Mrs Ruth Diane Taube |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(40 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 08 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Director Name | Mr Michael Taube |
|---|---|
| Date of Birth | May 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(40 years, 11 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 05 January 1992) |
| Role | Company Director |
| Correspondence Address | 89 Bury Old Road Prestwich Manchester Lancashire M25 0FQ |
| Director Name | Judity Lazane |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(42 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 July 1999) |
| Role | Company Director |
| Correspondence Address | 69 Park Road Prestwich Manchester M25 0EA |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,828,914 |
| Cash | £28 |
| Current Liabilities | £403,726 |
Accounts
| Latest Accounts | 31 July 2003 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 8 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2008 | Liquidators statement of receipts and payments to 19 April 2008 (5 pages) |
| 8 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 41 blackfriars road salford manchester M3 7DB (1 page) |
| 27 April 2005 | Declaration of solvency (4 pages) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 19 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
| 1 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 4 April 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 11 July 2002 | Accounting reference date extended from 30/07/02 to 31/07/02 (1 page) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 21 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 3 November 2000 | Secretary's particulars changed (1 page) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (4 pages) |
| 6 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 2000 | Resolutions
|
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 18 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 25 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 6 March 1997 | Return made up to 22/02/97; full list of members (7 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 28 February 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 21 February 1995 | Return made up to 22/02/95; no change of members (4 pages) |
| 15 March 1994 | Return made up to 22/02/94; full list of members (5 pages) |
| 8 April 1993 | Particulars of mortgage/charge (7 pages) |
| 22 March 1993 | Accounts for a small company made up to 31 July 1992 (13 pages) |
| 3 March 1993 | Return made up to 22/02/93; no change of members
|
| 10 February 1993 | Particulars of mortgage/charge (3 pages) |
| 8 September 1992 | Amended accounts made up to 31 July 1991 (16 pages) |
| 31 May 1992 | Accounts for a medium company made up to 31 July 1991 (16 pages) |
| 8 May 1992 | Return made up to 22/02/92; full list of members
|
| 16 December 1991 | £ ic 2000/1950 15/10/91 £ sr [email protected]=50 (1 page) |
| 7 March 1991 | Full accounts made up to 31 July 1990 (15 pages) |
| 7 March 1991 | Return made up to 22/02/91; full list of members (6 pages) |
| 15 February 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 27 January 1989 | Return made up to 31/12/88; full list of members (5 pages) |