Company NameTayweld Site Services Limited
Company StatusDissolved
Company Number01917583
CategoryPrivate Limited Company
Incorporation Date30 May 1985(38 years, 11 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)
Previous NameDrillhaven Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Brian Taylor
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(6 years, 6 months after company formation)
Appointment Duration28 years, 2 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanmore House 64-68 Blackburn Street
Radcliffe
Greater Manchester
M26 2JS
Secretary NameMargaret Taylor
NationalityBritish
StatusClosed
Appointed29 November 1991(6 years, 6 months after company formation)
Appointment Duration28 years, 2 months (closed 04 February 2020)
RoleCompany Director
Correspondence AddressStanmore House 64-68 Blackburn Street
Radcliffe
Greater Manchester
M26 2JS

Location

Registered AddressStanmore House
64-68 Blackburn Street
Radcliffe
Greater Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Mr Brian Taylor
50.00%
Ordinary
1 at £1Mrs Margaret Taylor
50.00%
Ordinary

Financials

Year2014
Net Worth£3,051
Cash£11,621
Current Liabilities£41,118

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End24 June

Filing History

4 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
18 June 2019Previous accounting period shortened from 25 June 2018 to 24 June 2018 (1 page)
25 March 2019Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page)
13 December 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
26 June 2018Micro company accounts made up to 30 June 2017 (5 pages)
26 March 2018Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
11 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
23 June 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 June 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 March 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
24 March 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
12 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
23 June 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
23 March 2016Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
27 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
26 March 2015Previous accounting period extended from 29 June 2014 to 30 June 2014 (1 page)
26 March 2015Previous accounting period extended from 29 June 2014 to 30 June 2014 (1 page)
4 December 2014Annual return made up to 29 November 2014
Statement of capital on 2014-12-04
  • GBP 2
(3 pages)
4 December 2014Annual return made up to 29 November 2014
Statement of capital on 2014-12-04
  • GBP 2
(3 pages)
25 June 2014Total exemption small company accounts made up to 29 June 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 29 June 2013 (4 pages)
28 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
28 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
30 December 2013Annual return made up to 29 November 2013
Statement of capital on 2013-12-30
  • GBP 2
(3 pages)
30 December 2013Annual return made up to 29 November 2013
Statement of capital on 2013-12-30
  • GBP 2
(3 pages)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2012Director's details changed for Brian Taylor on 4 January 2012 (2 pages)
4 January 2012Secretary's details changed for Margaret Taylor on 4 January 2012 (1 page)
4 January 2012Annual return made up to 29 November 2011 (3 pages)
4 January 2012Secretary's details changed for Margaret Taylor on 4 January 2012 (1 page)
4 January 2012Director's details changed for Brian Taylor on 4 January 2012 (2 pages)
4 January 2012Director's details changed for Brian Taylor on 4 January 2012 (2 pages)
4 January 2012Annual return made up to 29 November 2011 (3 pages)
4 January 2012Secretary's details changed for Margaret Taylor on 4 January 2012 (1 page)
30 November 2010Annual return made up to 29 November 2010 (4 pages)
30 November 2010Annual return made up to 29 November 2010 (4 pages)
15 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
6 May 2009Registered office changed on 06/05/2009 from stanmore house 64-68 blackburn street radcliffe manchester lancashire M26 2JS (1 page)
6 May 2009Registered office changed on 06/05/2009 from stanmore house 64-68 blackburn street radcliffe manchester lancashire M26 2JS (1 page)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 January 2009Return made up to 29/11/08; no change of members (3 pages)
20 January 2009Return made up to 29/11/08; no change of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 December 2007Return made up to 29/11/07; full list of members (2 pages)
6 December 2007Return made up to 29/11/07; full list of members (2 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 January 2007Return made up to 29/11/06; full list of members (2 pages)
18 January 2007Return made up to 29/11/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 December 2005Return made up to 29/11/05; full list of members (2 pages)
23 December 2005Return made up to 29/11/05; full list of members (2 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 December 2004Return made up to 29/11/04; full list of members (6 pages)
16 December 2004Return made up to 29/11/04; full list of members (6 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 January 2004Return made up to 29/11/03; full list of members (6 pages)
8 January 2004Return made up to 29/11/03; full list of members (6 pages)
13 March 2003Return made up to 29/11/02; full list of members (6 pages)
13 March 2003Return made up to 29/11/02; full list of members (6 pages)
12 March 2003Registered office changed on 12/03/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
12 March 2003Registered office changed on 12/03/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
2 December 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 December 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 December 2001Return made up to 29/11/01; full list of members (6 pages)
28 December 2001Return made up to 29/11/01; full list of members (6 pages)
5 October 2001Registered office changed on 05/10/01 from: 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
5 October 2001Registered office changed on 05/10/01 from: 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
30 August 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 August 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 December 2000Return made up to 29/11/00; full list of members (6 pages)
13 December 2000Return made up to 29/11/00; full list of members (6 pages)
27 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
27 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
22 December 1999Return made up to 29/11/99; full list of members (6 pages)
22 December 1999Return made up to 29/11/99; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 30 June 1999 (4 pages)
19 October 1999Accounts for a small company made up to 30 June 1999 (4 pages)
7 January 1999Accounts for a small company made up to 30 June 1998 (5 pages)
7 January 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
29 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
26 January 1998Return made up to 29/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 January 1998Return made up to 29/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
12 December 1996Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 December 1996Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 April 1996Accounts for a small company made up to 30 June 1995 (3 pages)
25 April 1996Accounts for a small company made up to 30 June 1995 (3 pages)
13 December 1995Return made up to 29/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/12/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 1995Return made up to 29/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/12/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 1995Accounts for a small company made up to 30 June 1994 (4 pages)
31 July 1995Accounts for a small company made up to 30 June 1994 (4 pages)
24 June 1985Company name changed\certificate issued on 24/06/85 (2 pages)
24 June 1985Company name changed\certificate issued on 24/06/85 (2 pages)
30 May 1985Incorporation (14 pages)
30 May 1985Incorporation (14 pages)