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TAYLOR & LAKE LIMITED

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

Company details

44-54,STEWARTS ROAD, LONDON, SW8 4DF

TAYLOR & LAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01045642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.10
dissolution date: 2009.09.15
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company TAYLOR & LAKE LIMITED was a Private Limited Company, registration number 01045642, established in United Kingdom on the 10. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at 44-54,STEWARTS ROAD, LONDON, SW8 4DF. Business of the company TAYLOR & LAKE LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.09.15. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2008.01.31. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS MARTIN
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON YORKE
Form type: 288b
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
Child documents:
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02

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Company directors and board members:

SIGURDUR ARNAR SIGURDSSON (dissolve)
Secretary, DIRECTOR, 2007.01.04 - 2009.09.15
GAUKAS 27 , 221 HAFNARCFJORDUR
ICELAND
NICHOLAS GRAEME MARTIN (dissolve)
Director, ACCOUNTANT, 2003.07.10 - 2009.09.15
TUTTS FARM RIDGELANDS LANE , SOUTH CHAILEY
BN8 4RS, EAST SUSSEX
SIGURDUR ARNAR SIGURDSSON (dissolve)
Director, 2007.01.04 - 2009.09.15
GAUKAS 27 , 221 HAFNARCFJORDUR
ICELAND
SMARI SVANBERG SIGURDSSON (dissolve)
Director, CEO, 2007.01.04 - 2009.09.15
SPORDAGRUNNUR 1 , 104 REYKJAVIK
FOREIGN
ICELAND
ANTHONY CLIVE HOWESON (dissolve)
Secretary, DIRECTOR, 2001.06.15 - 2003.07.10
44 -54 STEWARTS ROAD , LONDON
SW8 4DF
TERESA BARBARA ISRAEL (dissolve)
Secretary, 1992.01.31 - 1998.07.22
GROUND FLOOR FLAT 10 FRANCONIA ROAD CLAPHAM , LONDON
SW4 9ND
NICHOLAS GRAEME MARTIN (dissolve)
Secretary, ACCOUNTANT, 2003.07.10 - 2009.01.20
TUTTS FARM RIDGELANDS LANE , SOUTH CHAILEY
BN8 4RS, EAST SUSSEX
AMANDA CECILE THORNEYCROFT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.07.22 - 2001.06.15
18 GREAT GROVES , GOFFS OAK
EN7 6SX, HERTFORDSHIRE
NEIL JAMES DEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.04.05 - 2003.12.31
17 QUARRY RISE , TONBRIDGE
TN9 2PQ, KENT
ANTHONY CLIVE HOWESON (dissolve)
Director, 1992.01.31 - 2007.01.04
44 -54 STEWARTS ROAD , LONDON
SW8 4DF
CHRISTOPHER HUW JONES (dissolve)
Director, 1992.01.31 - 2000.08.09
Y GARN FAWR GLEN USK ROAD LLANHENNOCK , NEWPORT
NP18 1LU, SOUTH GLAMORGAN
ELIZABETH ANN LAKE (dissolve)
Director, ADMINISTRATION, 1992.01.31 - 1994.07.01
BRANDON COTTAGE LEDWELL ROAD, SANDFORD ST. MARTIN , CHIPPING NORTON
OX7 7AH, OXFORDSHIRE
MARK PATRICK LAKE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31 - 1995.05.31
BRANDON COTTAGE LEDWELL ROAD, SANDFORD ST. MARTIN , CHIPPING NORTON
OX7 7AH, OXFORDSHIRE
ADRIAN GORDON STANSBURY (dissolve)
Director, BUSINESS DEVELOPMENT, 1994.07.01 - 1998.02.23
2 CHANCELLOR GROVE DULWICH , LONDON
SE21 8EG
AMANDA CECILE THORNEYCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.05 - 2001.06.15
18 GREAT GROVES , GOFFS OAK
EN7 6SX, HERTFORDSHIRE
SIMON DAVID YORKE (dissolve)
Director, CHEESE PURVEYOR, 2003.07.10 - 2009.01.27
OAKWOOD 45 MEADWAY , ESHER
KT10 9HG, SURREY

Companies near to TAYLOR & LAKE ltd.

Information about the Private Limited Company TAYLOR & LAKE 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: 2016.07.21. Reload the data