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ORMEROD TAYLOR AND SON,LIMITED

Learn more about ORMEROD TAYLOR AND SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB

ORMEROD TAYLOR AND SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00080667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.04.16
last member list: 2006.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.31
£2.95
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ORD.RES. "BOOKS,RECORDS.ETC."
Form type: MISC
Date: 2007.05.31
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, 1-5 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY KT12 5NL
Form type: 287
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/01
Document type: ANNOTATION
Date: 2001.11.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/11/01
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 6 THE COURTYARD, CAMPUS WAY, GILLINGHAM BUSINESS PARK, GILLINGHAM KENT ME8 0NZ
Form type: 287
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, PIER RD, GILLINGHAM, KENT ME7 1RL
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2003.05.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MICHAEL STANLEY CLARK (dissolve)
Secretary, DIRECTOR, 1997.04.09 - 2003.05.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JOHN ARTHUR KNAPP (dissolve)
Secretary, 1991.09.27 - 1997.04.09
111 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
MICHAEL STANLEY CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.27 - 2007.04.20
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MICHAEL STEWART HORSFORD (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2000.10.13
HAWKSCLOUGH FARM COTTAGE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5AW, WEST YORKSHIRE
MICHAEL RALPH HUNT (dissolve)
Director, MANAGING DIRECTOR, 1991.09.27 - 1999.04.01
7 ST CATHERINES PARK , GUILDFORD
GU1 3NF, SURREY
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 2000.10.13 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB

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Information about the Private Limited Company ORMEROD TAYLOR AND SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data