Taylorblue Limited

Company Name	Taylorblue Limited
Director	Geoffrey John Eades
Company Status	Dissolved
Company Number	01163701
Category	Private Limited Company
Incorporation Date	20 March 1974(50 years, 1 month ago)
Previous Name	Castlet (Electronic Engineers) Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(21 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Secretary Name	James Crawshaw West
Nationality	British
Status	Current
Appointed	28 April 1999(25 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ

Director Name	Bryan Carr
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1994)
Role	Sales Manager
Correspondence Address	The Cottages Main Street Thorney Newark Nottinghamshire NG23 7BS

Director Name	Mr Eric George Hickman
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Certified Accountant - Retired
Correspondence Address	31 Main Street North Kyme Lincoln Lincolnshire LN4 4DF

Secretary Name	Mrs Moira Ann Carr
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	11 The Paddocks Sudbrooke Lincoln LN2 2QS

Secretary Name	Mr Richard Kidals
Nationality	British
Status	Resigned
Appointed	30 November 1992(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	10 Musgraves Orchard Welton Lincoln Lincolnshire LN2 3NP

Secretary Name	Mr Andrew George Payne
Nationality	British
Status	Resigned
Appointed	16 July 1993(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield Mere Road, Branston Lincoln LN4 2JD

Director Name	Mr Richard Kidals
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 1994)
Role	Accountant
Correspondence Address	10 Musgraves Orchard Welton Lincoln Lincolnshire LN2 3NP

Director Name	Mr Gilbert David Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(20 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 1995)
Role	Chairman And Chief Executive
Correspondence Address	Keepers Cottage 42 Compton Way Moor Park Farnham Surrey GU10 1QU

Director Name	David Lewis Jeffries
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1995)
Role	Finance Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	22 November 1994(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Director Name	Richard Whitman Duggan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Mr Derek Richard Read
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Tollgate House Pluckley Ashford Kent TN27 0PD

Director Name	Mr Dean Vernon Cook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ

Director Name	Mr Michael Simon Fitter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(23 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	24 Warren Close Wyton Huntingdon Cambridgeshire PE28 2AW

Secretary Name	Mr Geoffrey John Eades
Nationality	British
Status	Resigned
Appointed	01 November 1997(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	John Barker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(23 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1999)
Role	Engineer
Correspondence Address	Singewood Farm White Oak Green Hailey Witney Oxfordshire OX8 5XP

Director Name	Christopher David Hogg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2000)
Role	Accountant
Correspondence Address	Plagent Cottage Trent Lane South Clifton Newark Nottinghamshire NG23 7AE

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,652,000
Current Liabilities	£1,652,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 November 2001	Dissolved (1 page)
10 August 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2001	Statement of affairs (6 pages)
12 February 2001	Appointment of a voluntary liquidator (1 page)
5 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2001	Full accounts made up to 31 March 1999 (11 pages)
3 November 2000	Director resigned (1 page)
27 June 2000	Return made up to 28/03/00; full list of members (6 pages)
27 April 2000	Company name changed castlet (electronic engineers) l imited\certificate issued on 28/04/00 (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 1 hay hill london W1X 7LF (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 March 1998 (17 pages)
31 March 1999	Return made up to 28/03/99; full list of members (8 pages)
17 August 1998	Registered office changed on 17/08/98 from: 1-11 hay hill berkeley square london wix 7LF (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director's particulars changed (1 page)
16 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
15 April 1997	Return made up to 28/03/97; full list of members (5 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (18 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Return made up to 28/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 1995	Full accounts made up to 31 March 1995 (18 pages)
6 April 1995	Return made up to 28/03/95; full list of members (16 pages)
17 March 1995	New director appointed (2 pages)

Taylorblue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check