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TAYLOR BROTHERS WHARFAGE CO. LIMITED

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

Company details

TATE & LYLE PLC, SUGAR QUAY LOWER THAMES STREET, LONDON, EC3R 6DQ

TAYLOR BROTHERS WHARFAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00101845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.03.04
dissolution date: 2010.02.16
last member list: 2009.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.06
documents available: 1

List of company documents:

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Find out more information about TAYLOR BROTHERS WHARFAGE CO. LIMITED. Our website makes it possible to view other available documents related to TAYLOR BROTHERS WHARFAGE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.18
£2.95
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SOLVENCY STATEMENT DATED 16/09/09
Form type: CAP-SS
Date: 2009.09.18
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MIN DETAIL AMEND CAPITAL EFF 18/09/09
Form type: CAP-MDSC
Date: 2009.09.18
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DEC ALREADY ADJUSTED, 16/09/2009
Form type: RES05
Date: 2009.09.18
Child documents:
Document type: ANNOTATION
Date: 2009.09.18
Form type: RES01
Document description: ALTER ARTICLES 16/09/2009
Document type: ANNOTATION
Date: 2009.09.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/09/2009
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.11
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, AMYLUM UK LTD, THAMES BANK HOUSE TUNNEL AVENUE, GREENWICH, LONDON SE10 0PA
Form type: 287
Date: 2004.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
Form type: 225
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1994.09.08

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2010.02.16
144 CROYDON ROAD , CATERHAM
CR3 6QE, SURREY
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2004.01.05 - 2010.02.16
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
RICHARD AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2010.02.16
OLD SCHOOL HOUSE 14 NORTH HILL HIGHGATE , LONDON
N6 4QA
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
JOHN FRANCIS BEAL (dissolve)
Secretary, 1994.09.23 - 1998.12.07
9 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DF, ESSEX
RODERICK JOHN BURDEN (dissolve)
Secretary, 1998.12.07 - 2000.12.22
FIELDHEAD HOUSE LEAFY GROVE , KESTON
BR2 6AH, KENT
ROGER LESLIE HEWITT (dissolve)
Secretary, 2001.01.01 - 2004.01.05
2 EDMUND HURST DRIVE , BECKTON
E6 6ND, LONDON
JULIE ANNE HOOK (dissolve)
Secretary, 1991.06.06 - 1994.09.16
18 PENRITH CLOSE , BECKENHAM
BR3 2UF, KENT
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Secretary, CHARTERED SECRETARY, 2004.01.05 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
RODERICK JOHN BURDEN (dissolve)
Director, MANAGING DIRECTOR, 1994.09.23 - 2000.12.22
FIELDHEAD HOUSE LEAFY GROVE , KESTON
BR2 6AH, KENT
JULIE ANNE HOOK (dissolve)
Director, FINANCE MANAGER, 1991.06.06 - 1994.09.16
18 PENRITH CLOSE , BECKENHAM
BR3 2UF, KENT
FRANK KARSBERGEN (dissolve)
Director, CHIEF EXECUTIVE, 2001.01.01 - 2004.01.05
RESIDENTIE KASTANJEVESTEN , KEIZERSPLEIN
9300 AALST 38B BIS
BELGIUM
DAVID RICE (dissolve)
Director, PROJ DIRECTOR, 2001.10.04 - 2002.07.01
15 CHELSEA GATE 93 EBURY BRIDGE ROAD , LONDON
SW1W 8RB
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 2004.01.05 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
DAVID HOWARD WARD (dissolve)
Director, OPERATIONS DIRECTOR, 1991.06.06 - 2001.10.05
4 STOUR CLOSE , KESTON
BR2 6BX, KENT

Companies near to TAYLOR BROTHERS WHARFAGE CO. ltd.

Information about the Private Limited Company TAYLOR BROTHERS WHARFAGE CO. 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: 2016.04.04. Reload the data