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TAYWATT & PARTNERS LIMITED

Learn more about TAYWATT & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANDREW WEIR & CO LTD, DEXTER HOUSE 2 ROYAL MINT COURT, LONDON, EC3N 4XX

TAYWATT & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00467262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.12
dissolution date: 2015.12.15
last member list: 2014.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company TAYWATT & PARTNERS LIMITED was a Private Limited Company, registration number 00467262, established in United Kingdom on the 12. April 1949. The company was dissolved. The company was in business for 67 years and 7 months. The company used to be located at ANDREW WEIR & CO LTD, DEXTER HOUSE 2 ROYAL MINT COURT, LONDON, EC3N 4XX. Business of the company TAYWATT & PARTNERS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.12.15. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.07.05. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.01
Form type: LATEST SOC
Document description: 01/08/14 STATEMENT OF CAPITAL;GBP 2151
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED MR IAIN DONALD MACRITCHIE
Form type: AP01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2010.09.15
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
Form type: TM01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES
Form type: TM02
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25

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Company directors and board members:

IAIN DONALD MACRITCHIE (dissolve)
Director, 2010.08.31 - 2015.12.15
DEXTER HOUSE 2 ROYAL MINT COURT , LONDON
EC3N 4XX
NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2015.12.15
DEXTER HOUSE 2 ROYAL MINT COURT , LONDON
EC3N 4XX
JOHN ALEXANDER COVE (dissolve)
Secretary, 1991.07.05 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
ADRIAN FORD JONES (dissolve)
Secretary, COMPANY DIRECTOR, 2004.03.09 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
ROGER DAVID MCINTYRE BROWN (dissolve)
Secretary, 1997.11.01 - 2004.03.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
ANTHONY WILLIAM WELLS BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (dissolve)
Director, 1997.11.01 - 1999.11.18
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
JOHN ALEXANDER COVE (dissolve)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1991.07.05 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
ADRIAN FORD JONES (dissolve)
Director, COMPANY DIRECTOR, 2003.09.25 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
ROGER DAVID MCINTYRE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 2004.03.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
MICHAEL GEORGE PARKER (dissolve)
Director, COMPANY DIRECTOR, 2005.09.30 - 2010.08.31
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
WALTER GARRISON RUNCIMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.11.19 - 2005.09.30
44 CLIFTON HILL , LONDON
NW8 0QG

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Information about the Private Limited Company TAYWATT & PARTNERS 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: 2016.05.08. Reload the data