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A.H.TAYLOR'S BUTCHERS' HIDE,SKIN,FAT & WOOL COY,LIMITED

Learn more about A.H.TAYLOR'S BUTCHERS' HIDE,SKIN,FAT & WOOL COY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1A 3RT

A.H.TAYLOR'S BUTCHERS' HIDE,SKIN,FAT & WOOL COY,LIMITED on the map

Company type: Private Limited Company
Company number: 00121275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.04.04
dissolution date: 2008.05.13
last member list: 2006.12.15
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: 2006.12.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, LEVEL 5, 9 HATTON STREET, LONDON, ENGLAND, NW8 8PL
Form type: 287
Date: 2007.08.20
£2.95
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ORD.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.07.26
£2.95
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EX.RES "IN SPECIE"
Form type: MISC
Date: 2007.07.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX
Form type: 287
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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S366A DISP HOLDING AGM 30/10/00
Form type: (W)ELRES
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/10/00
Document type: ANNOTATION
Date: 2000.11.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/10/00
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, 100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE NN10 9XQ
Form type: 287
Date: 1998.11.20
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/97 FROM:, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Form type: 287
Date: 1997.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.10
£2.95
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£ NC 150000/1050000, 18/09/97
Form type: 123
Date: 1997.10.08
£2.95
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AD 18/09/97---------, £ SI [email protected]=900000, £ IC 150000/1050000
Form type: 88(2)R
Date: 1997.10.08
£2.95
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RE AGREEMENTS 18/09/97
Form type: SRES13
Date: 1997.10.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97
Form type: SRES07
Date: 1997.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, 100 IRCHESTER ROAD, RUSHDEN, NORTHANTS, NN10 9XQ
Form type: 287
Date: 1997.09.30
£2.95
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ADOPT MEM AND ARTS 18/09/97
Form type: SRES01
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07

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Company directors and board members:

ANDREW JOHN BARNES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.13
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
ANDREW JOHN BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.13
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
DAVID JOHN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.18 - 2008.05.13
20 WARWICK AVENUE , LONDON
W9 2PT
ANDREW PENNINGTON HAVARD HUNTER (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2008.05.13
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
PETER FREDERICK MORGAN (dissolve)
Secretary, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
JULIAN DAVID DELL (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1997.03.31
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
PETER FREDERICK MORGAN (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
MICHAEL JOHN TUPPER (dissolve)
Director, FELLMONGER, 1991.12.31 - 1996.12.04
THE CROFT UPPER END ECKINGTON , PERSHORE
WR10 3DQ, WORCESTERSHIRE
DOUGLAS JOHN WARD (dissolve)
Director, MANAGING DIRECTOR, 1997.03.31 - 2005.09.30
ALDERCAR HALL ALDERCAR LANE LANGLEY MILL , NOTTINGHAM
NG16 4HJ

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Information about the Private Limited Company A.H.TAYLOR'S BUTCHERS' HIDE,SKIN,FAT & WOOL COY,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