Taylor Wilson (Northwest) Limited

Company Name	Taylor Wilson (Northwest) Limited
Company Status	Dissolved
Company Number	05087957
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Daniel Taylor
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(2 days after company formation)
Appointment Duration	10 years, 5 months (closed 09 September 2014)
Role	Tiler
Country of Residence	United Kingdom
Correspondence Address	10 Redwaters Leigh Lancashire WN7 1JD

Secretary Name	Ian Wilson
Nationality	British
Status	Closed
Appointed	01 April 2004(2 days after company formation)
Appointment Duration	10 years, 5 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	12 Warbreck Close Hindley Lancashire WN2 3SG

Director Name	Ian Wilson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 September 2014)
Role	Tiler
Country of Residence	England
Correspondence Address	13 Warbreck Close Hindley Wigan WN2 3SG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Lonsdale House Cook Street Leigh Lancashire WN7 4BT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Daniel Taylor 25.00% Ordinary
1 at £1	Gayle Taylor 25.00% Ordinary
1 at £1	Ian Wilson 25.00% Ordinary
1 at £1	Joanne Wilson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£247
Cash	£6,711
Current Liabilities	£6,958

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Application to strike the company off the register (3 pages)
7 May 2014	Application to strike the company off the register (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 4 (5 pages)
3 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 4 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Director's details changed for Daniel Taylor on 30 March 2012 (2 pages)
20 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
20 June 2012	Director's details changed for Daniel Taylor on 30 March 2012 (2 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Ian Wilson on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Daniel Taylor on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Ian Wilson on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Daniel Taylor on 30 March 2010 (2 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 30/03/08; full list of members (4 pages)
1 July 2008	Return made up to 30/03/08; full list of members (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: reynolds smullen north mersey business centre woodward road knowlsey industrial park mersyside L33 7UY (1 page)
10 January 2008	Registered office changed on 10/01/08 from: reynolds smullen north mersey business centre woodward road knowlsey industrial park mersyside L33 7UY (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 April 2007	Return made up to 30/03/07; full list of members (7 pages)
21 April 2007	Return made up to 30/03/07; full list of members (7 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 April 2005	Return made up to 30/03/05; full list of members (6 pages)
27 April 2005	Return made up to 30/03/05; full list of members (6 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
30 March 2004	Incorporation (6 pages)
30 March 2004	Incorporation (6 pages)

Taylor Wilson (Northwest) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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