Taylor's Business Surveyors And Valuers Limited

Company Name	Taylor's Business Surveyors And Valuers Limited
Company Status	Dissolved
Company Number	02999260
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Ackrack Goose Limited and Taylor's Business Group Limited

Business Activity

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

Directors

Director Name	Mr Anthony Lavern Spencer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(20 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Richard Keith Roe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(20 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	John Humphrey
Status	Closed
Appointed	30 November 2015(20 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 January 2022)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Christopher John Mitchell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Philip Charles Leonard Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 20 February 2009)
Role	Chartered Surveyor
Correspondence Address	Monkswell 86 East Street Olney Buckinghamshire MK46 4DA

Director Name	Ian James Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 August 1995)
Role	Business Valuer Finance Specia
Correspondence Address	4 St Josephs Close Olney Buckinghamshire MK46 5HD

Director Name	Ian James Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 1998)
Role	Business & Finance Executive
Correspondence Address	44 King Edward Avenue Aylesbury Buckinghamshire HP21 7JE

Secretary Name	Gaynor Pauline Hogan
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	33 Braford Gardens Shenley Brook End Milton Keynes Buckinghamshire MK5 7HY

Director Name	Robert William Bower
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Colin Rees Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 21 November 2007)
Role	Chartered Surveyor
Correspondence Address	172 Amersham Way Little Chalfont Buckinghamshire HP6 6SG

Secretary Name	Mr Ian Zant Boer
Nationality	British
Status	Resigned
Appointed	26 August 1998(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Secretary Name	Colin Rees Smith
Nationality	British
Status	Resigned
Appointed	29 April 2005(10 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 27 May 2005)
Role	Company Director
Correspondence Address	172 Amersham Way Little Chalfont Buckinghamshire HP6 6SG

Director Name	Mr Andrew Leslie Long
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Davey Cottage Grewelthorpe Ripon North Yorkshire HG4 3BS

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 June 2007)
Role	Chief Executive
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr Richard Anthony Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2007)
Role	Chartered Surveyor
Correspondence Address	12 The Limes South Cave East Yorkshire HU15 2FG

Secretary Name	Mr Andrew Leslie Long
Nationality	British
Status	Resigned
Appointed	27 May 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Davey Cottage Grewelthorpe Ripon North Yorkshire HG4 3BS

Director Name	Adam Lenton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	Willow Cottage Main Street Witheybrook Warwickshire CV7 9LW

Director Name	Mr David Hayton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Andrew James Lait
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2010(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Contact

Website	tbsv.co.uk
Telephone	01604 662950
Telephone region	Northampton

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

26 August 1998	Delivered on: 4 September 1998 Satisfied on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 1998	Delivered on: 23 January 1998 Satisfied on: 30 November 2000 Persons entitled: Maddox Factoring (UK) Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating theret floating charge the remainder of the undertaking and all property rights and assets. Fully Satisfied
21 May 1995	Delivered on: 5 June 1995 Satisfied on: 21 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
6 October 2021	Application to strike the company off the register (3 pages)
26 March 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
5 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
4 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
4 December 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (3 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (3 pages)
25 April 2017	Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY (1 page)
25 April 2017	Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed to 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed to 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
30 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
8 March 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
8 March 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
16 December 2015	Termination of appointment of Andrew Lait as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of David Hayton as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Christopher John Mitchell as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of David Hayton as a director on 30 November 2015 (1 page)
16 December 2015	Appointment of Mr Richard Keith Roe as a director on 30 November 2015 (2 pages)
16 December 2015	Appointment of Mr Anthony Lavern Spencer as a director on 30 November 2015 (2 pages)
16 December 2015	Termination of appointment of Robert William Bower as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Andrew Lait as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Robert William Bower as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Christopher John Mitchell as a director on 30 November 2015 (1 page)
16 December 2015	Appointment of Mr Richard Keith Roe as a director on 30 November 2015 (2 pages)
16 December 2015	Appointment of Mr Anthony Lavern Spencer as a director on 30 November 2015 (2 pages)
9 December 2015	Appointment of John Humphrey as a secretary on 30 November 2015 (2 pages)
9 December 2015	Registered office address changed from 4 Basset Court Grange Park Northampton Northamptonshire NN4 5EZ to Toronto Square Toronto Street Leeds LS1 2HJ on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 4 Basset Court Grange Park Northampton Northamptonshire NN4 5EZ to Toronto Square Toronto Street Leeds LS1 2HJ on 9 December 2015 (1 page)
9 December 2015	Appointment of John Humphrey as a secretary on 30 November 2015 (2 pages)
27 November 2015	Satisfaction of charge 3 in full (1 page)
27 November 2015	Satisfaction of charge 3 in full (1 page)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
27 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 October 2012	Director's details changed for Robert William Bower on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Director's details changed for Christopher John Mitchell on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Director's details changed for Robert William Bower on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Christopher John Mitchell on 30 October 2012 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 February 2010	Registered office address changed from C/O C/O Franklins Solicitors Llp Silbury Court Silbury Boulevard Milton Keynes MK9 2LY England on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from C/O C/O Franklins Solicitors Llp Silbury Court Silbury Boulevard Milton Keynes MK9 2LY England on 18 February 2010 (1 page)
9 February 2010	Appointment of Mr David Hayton as a director (2 pages)
9 February 2010	Appointment of Mr David Hayton as a director (2 pages)
8 February 2010	Appointment of Mr Andrew Lait as a director (2 pages)
8 February 2010	Registered office address changed from Unit 2 Helios 47 Isabella Road Garforth Leeds LS25 2DY on 8 February 2010 (1 page)
8 February 2010	Termination of appointment of Andrew Long as a secretary (1 page)
8 February 2010	Appointment of Mr Andrew Lait as a director (2 pages)
8 February 2010	Termination of appointment of Andrew Long as a director (1 page)
8 February 2010	Registered office address changed from Unit 2 Helios 47 Isabella Road Garforth Leeds LS25 2DY on 8 February 2010 (1 page)
8 February 2010	Termination of appointment of Andrew Long as a director (1 page)
8 February 2010	Termination of appointment of Andrew Long as a secretary (1 page)
8 February 2010	Registered office address changed from Unit 2 Helios 47 Isabella Road Garforth Leeds LS25 2DY on 8 February 2010 (1 page)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Christopher John Mitchell on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert William Bower on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert William Bower on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher John Mitchell on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher John Mitchell on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert William Bower on 1 October 2009 (2 pages)
30 September 2009	Compulsory strike-off action has been discontinued (1 page)
30 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
28 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
28 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
17 March 2009	Appointment terminated director adam lenton (1 page)
17 March 2009	Appointment terminated director philip hall (1 page)
17 March 2009	Appointment terminated director adam lenton (1 page)
17 March 2009	Appointment terminated director philip hall (1 page)
19 January 2009	Return made up to 23/10/08; full list of members (4 pages)
19 January 2009	Return made up to 23/10/08; full list of members (4 pages)
12 February 2008	Return made up to 23/10/07; no change of members 363(287) ‐ Registered office changed on 12/02/08 (9 pages)
12 February 2008	Return made up to 23/10/07; no change of members 363(287) ‐ Registered office changed on 12/02/08 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
10 December 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
10 December 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
10 December 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
10 December 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
29 November 2006	Return made up to 23/10/06; full list of members (9 pages)
29 November 2006	Return made up to 23/10/06; full list of members (9 pages)
19 January 2006	Return made up to 23/10/05; full list of members (9 pages)
19 January 2006	Return made up to 23/10/05; full list of members (9 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: court house mill court featherstone road wolverton mill milton keynes MK12 5TH (1 page)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: court house mill court featherstone road wolverton mill milton keynes MK12 5TH (1 page)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
2 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
16 January 2003	Secretary's particulars changed (1 page)
16 January 2003	Secretary's particulars changed (1 page)
20 November 2002	Return made up to 23/10/02; full list of members (8 pages)
20 November 2002	Return made up to 23/10/02; full list of members (8 pages)
15 January 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
15 January 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
20 November 2001	Return made up to 23/10/01; full list of members (7 pages)
20 November 2001	Return made up to 23/10/01; full list of members (7 pages)
2 January 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
2 January 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
3 February 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
30 November 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
23 November 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
17 November 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
15 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
15 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
23 October 1998	Return made up to 23/10/98; change of members (8 pages)
23 October 1998	Return made up to 23/10/98; change of members (8 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
14 August 1998	Declaration of assistance for shares acquisition (4 pages)
14 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
14 August 1998	Declaration of assistance for shares acquisition (4 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director's particulars changed (1 page)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Return made up to 23/10/97; full list of members (6 pages)
28 October 1997	Return made up to 23/10/97; full list of members (6 pages)
31 May 1997	Full accounts made up to 31 July 1996 (14 pages)
31 May 1997	Full accounts made up to 31 July 1996 (14 pages)
20 December 1996	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1996	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
24 May 1996	Full accounts made up to 31 July 1995 (14 pages)
24 May 1996	Full accounts made up to 31 July 1995 (14 pages)
11 March 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	Secretary resigned;new secretary appointed (4 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Secretary resigned;new secretary appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 May 1995	Registered office changed on 15/05/95 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
15 May 1995	Accounting reference date notified as 31/07 (1 page)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 May 1995	Registered office changed on 15/05/95 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
15 May 1995	Accounting reference date notified as 31/07 (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1995	Memorandum and Articles of Association (40 pages)
11 May 1995	Memorandum and Articles of Association (40 pages)
1 May 1995	Company name changed taylor's business group LIMITED\certificate issued on 01/05/95 (4 pages)
1 May 1995	Company name changed taylor's business group LIMITED\certificate issued on 01/05/95 (4 pages)

Taylor's Business Surveyors And Valuers Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Yorkshire Companies