Company NameTaro-Wiener Limited
Company StatusDissolved
Company Number02942552
CategoryPrivate Limited Company
Incorporation Date21 June 1994(29 years, 10 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHans Schoenmaker
Date of BirthAugust 1939 (Born 84 years ago)
NationalityDutch
StatusClosed
Appointed21 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressMusholm 147
Hoofddorp
2133 Hr
Secretary NameMaria Martina Schoenmaker
NationalityDutch
StatusClosed
Appointed30 November 1998(4 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressMusholm 147
Hoofddorp
2133 Hr
Netherlands
Secretary NameAnthony Meehan
NationalityBritish
StatusResigned
Appointed21 June 1994(same day as company formation)
RoleSecretary
Correspondence Address4 Tenfoot Close
Glossop
Derbyshire
SK13 9BU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed21 June 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 June 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressMazars Neville Russell
Norwich Union House
26 High Street Huddersfield
West Yorkshire
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
29 June 1999Application for striking-off (1 page)
28 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 December 1998Return made up to 24/10/98; no change of members
  • 363(287) ‐ Registered office changed on 10/12/98
(4 pages)
10 December 1998Secretary resigned (1 page)
10 December 1998New secretary appointed (2 pages)
18 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 December 1997Return made up to 24/10/97; full list of members
  • 363(287) ‐ Registered office changed on 29/12/97
(6 pages)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 December 1996Registered office changed on 17/12/96 from: bridge road works brighouse west yorkshire HD6 1ED (1 page)
17 December 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 December 1996Return made up to 24/10/96; no change of members (4 pages)
10 October 1995Return made up to 24/10/95; no change of members (4 pages)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
27 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)