Company NameTaurus Two Limited
Company StatusDissolved
Company Number03303494
CategoryPrivate Limited Company
Incorporation Date16 January 1997(27 years, 2 months ago)
Dissolution Date7 September 2010 (13 years, 6 months ago)
Previous NameTaurus Self Drive Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameSean Richard Vincent Shannon
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarlyle House 107 Wellington Road South
Stockport
Cheshire
SK1 3TL
Secretary NamePenelope Rhiannon Shannon
NationalityBritish
StatusClosed
Appointed06 February 2001(4 years after company formation)
Appointment Duration9 years, 7 months (closed 07 September 2010)
RoleSub Editor
Correspondence Address55 Wyverne Road
Chorlton
Manchester
M21 0ZW
Director NameScott Martin Auty
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address40 Burton Road
Withington
Manchester
M20 3EB
Secretary NameSean Richard Vincent Shannon
NationalityBritish
StatusResigned
Appointed16 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Wyverne Road
Manchester
M21 0ZW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCarlyle House
107 Wellington Road South
Stockport
Cheshire
SK1 3TL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£108,792
Cash£111,690
Current Liabilities£7,085

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
10 May 2010Application to strike the company off the register (2 pages)
10 May 2010Application to strike the company off the register (2 pages)
26 February 2010Director's details changed for Sean Richard Vincent Shannon on 16 January 2010 (2 pages)
26 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
Statement of capital on 2010-02-26
  • GBP 2
(4 pages)
26 February 2010Director's details changed for Sean Richard Vincent Shannon on 16 January 2010 (2 pages)
26 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
Statement of capital on 2010-02-26
  • GBP 2
(4 pages)
12 October 2009Registered office address changed from 55 Wyverne Road Chorlton Manchester M21 0ZW on 12 October 2009 (1 page)
12 October 2009Registered office address changed from 55 Wyverne Road Chorlton Manchester M21 0ZW on 12 October 2009 (1 page)
21 January 2009Return made up to 16/01/09; full list of members (3 pages)
21 January 2009Return made up to 16/01/09; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 March 2008Return made up to 16/01/08; full list of members (3 pages)
28 March 2008Return made up to 16/01/08; full list of members (3 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 March 2007Return made up to 16/01/07; full list of members (6 pages)
1 March 2007Return made up to 16/01/07; full list of members (6 pages)
31 October 2006Secretary's particulars changed (2 pages)
31 October 2006Secretary's particulars changed (2 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 May 2006Memorandum and Articles of Association (12 pages)
26 May 2006Memorandum and Articles of Association (12 pages)
10 May 2006Company name changed taurus self drive LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006Company name changed taurus self drive LIMITED\certificate issued on 10/05/06 (2 pages)
17 January 2006Return made up to 16/01/06; full list of members (6 pages)
17 January 2006Return made up to 16/01/06; full list of members (6 pages)
1 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005Return made up to 16/01/05; full list of members (6 pages)
19 January 2005Return made up to 16/01/05; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 February 2004Return made up to 16/01/04; full list of members (6 pages)
12 February 2004Return made up to 16/01/04; full list of members (6 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 February 2003Return made up to 16/01/03; full list of members (6 pages)
17 February 2003Return made up to 16/01/03; full list of members (6 pages)
21 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 February 2002Return made up to 16/01/02; full list of members (6 pages)
26 February 2002Return made up to 16/01/02; full list of members (6 pages)
24 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001Director resigned (2 pages)
2 May 2001Return made up to 16/01/01; full list of members (6 pages)
2 May 2001Director resigned (2 pages)
2 May 2001Secretary resigned (2 pages)
2 May 2001Secretary resigned (2 pages)
2 May 2001Return made up to 16/01/01; full list of members (6 pages)
17 April 2001New secretary appointed (2 pages)
17 April 2001New secretary appointed (2 pages)
20 January 2001Registered office changed on 20/01/01 from: 11 st catherines road withlington manchester M20 3EF (1 page)
20 January 2001Registered office changed on 20/01/01 from: 11 st catherines road withlington manchester M20 3EF (1 page)
31 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 January 2000Return made up to 16/01/00; full list of members (6 pages)
28 January 2000Return made up to 16/01/00; full list of members (6 pages)
16 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999Return made up to 16/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 January 1999Return made up to 16/01/99; full list of members (6 pages)
18 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
4 June 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
4 June 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
22 January 1997Secretary resigned (1 page)
22 January 1997Secretary resigned (1 page)
16 January 1997Incorporation (16 pages)
16 January 1997Incorporation (16 pages)