Alec Taylor Limited

Company Registration Number: 03696560

Company registered in England and Wales

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Alec Taylor Limited is a Private Company Limited by Shares first registered on 18 January 1999. It was dissolved on 25 April 2016.

Registered Address

6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
Wales
CF15 9SS

There are 229 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

03696560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 January 1999

Dissolution Date

25 April 2016

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

18 January 2010

Returns Next Due

15 February 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £102,059£102,145£102,246£0£0
Current Assets £144,281£122,367£31,811£0£850
of which Cash £0£0£0£0£0
Total Assets £246,340£224,512£134,057£0£850
Current Liabilities £69,452£48,990£35,845£62,921£97,392
Net Current Assets £74,829£73,377£-4,034£-62,921£-96,542
Total Net Worth £176,888£175,522£98,212£-62,131£-95,612

Previous Names

No previous names

Company Officers

  • EDWARDS, Lesley

    Secretary

    Appointed on 27 March 2002

    Resigned on 25 February 2010

    18 Priory Way
    Tetbury
    Gloucestershire
    GL8 8HT

  • EDWARDS, Lesley

    Secretary

    Appointed on 18 January 1999

    Resigned on 24 March 1999

    Qualitas
    1 Longfurlong Lane
    Tetbury
    Gloucestershire
    GL8 8TJ

  • TAYLOR, Alec

    Secretary

    Appointed on 25 February 2010

    Resigned on 26 May 2012

    6
    Ynys Bridge Court
    Gwaelod-Y-Garth
    Cardiff
    Wales
    CF15 9SS

  • TAYLOR, Rosemary Janice

    Secretary

    Appointed on 23 March 1999

    Resigned on 27 March 2002

    19 Greystone Avenue
    Mardy
    Abergavenny
    Gwent
    NP7 6JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    26
    Church Street
    London
    NW8 8EP

  • BOATMAN, Brian

    Director

    Appointed on 18 January 1999

    Resigned on 24 March 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1937

    Dower House
    Manor Close Kington St Michael
    Chippenham
    Wiltshire
    SN14 6JA

  • TAYLOR, Alec Mackenzie

    Director

    Appointed on 23 March 1999

    Resigned on 26 May 2012

    Nationality: British

    Occupation: Financial Planning

    Month of birth: January 1947

    35 Church View
    Laleston
    Bridgend
    CF32 0HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzEwMzM3NGFkaXF6a2N4.

  2. 25 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4Z2LXE2. Transaction: MzE0MDQ0MjAxMmFkaXF6a2N4.

  3. 11 December 2015 Liquidators statement of receipts and payments to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LLCZJ6. Transaction: MzEzNzM2MTA0NWFkaXF6a2N4.

  4. 19 December 2014 Liquidators statement of receipts and payments to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3MO1W6X. Transaction: MzExMzg5MjQyMWFkaXF6a2N4.

  5. 24 October 2013 Liquidators statement of receipts and payments to 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2JKQ9R7. Transaction: MzA4NzU2MTQ0MmFkaXF6a2N4.

  6. 7 November 2012 Liquidators statement of receipts and payments to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1L4YF1K. Transaction: MzA2NzE0MTY2MWFkaXF6a2N4.

  7. 27 July 2012 Termination of appointment of Alec Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E169TU. Transaction: MzA2MTQ5Mjg3MGFkaXF6a2N4.

  8. 27 July 2012 Termination of appointment of Alec Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E16A1F. Transaction: MzA2MTQ5MjkyNmFkaXF6a2N4.

  9. 18 June 2012 Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: A1AQ1M2W. Transaction: MzA1OTI4MjgyNmFkaXF6a2N4.

  10. 24 November 2011 Liquidators statement of receipts and payments to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Insolvency. Type: 4.68. Barcode: AK8TCZHN. Transaction: MzA0Nzc0ODg1NWFkaXF6a2N4.

  11. 19 October 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AS7CFOAY. Transaction: MzAyNTQ2MDExOGFkaXF6a2N4.

  12. 19 October 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AS7CGOAZ. Transaction: MzAyNTQ1OTkzNmFkaXF6a2N4.

  13. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ1OTg1OGFkaXF6a2N4.

  14. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVM1VUZPQUVhZGlxemtjeA.

  15. 15 October 2010 Registered office address changed from 372-374 Cyncoed Road Cyncoed Cardiff South Glamorgan CF23 6SA on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNSBGO90. Transaction: MzAyNTMxMzYyOGFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X5NG1N3W. Transaction: MzAyMjcyODA5OWFkaXF6a2N4.

  17. 6 September 2010 Appointment of Mr Alec Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5NG0N3V. Transaction: MzAyMjY2NjUyMGFkaXF6a2N4.

  18. 6 September 2010 Termination of appointment of Lesley Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5NFZN3T. Transaction: MzAyMjY2NjUxNWFkaXF6a2N4.

  19. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDMyNzI0NGFkaXF6a2N4.

  20. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDU5Mjc5MmFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7SIYJJR. Transaction: MzAxNDU5MjYyNGFkaXF6a2N4.

  22. 1 March 2010 Termination of appointment of Lesley Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HDRHU7. Transaction: MzAxMDQwOTE2OGFkaXF6a2N4.

  23. 15 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATPI5BJ9. Transaction: MjAzNzIwMzQxN2FkaXF6a2N4.

  24. 1 July 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A14IKB3V. Transaction: MjAzNjI0NDU4MGFkaXF6a2N4.

  25. 1 July 2009 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A14IIB3T. Transaction: MjAzNjI0MDY5N2FkaXF6a2N4.

  26. 4 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LJAKP1VJ. Transaction: MjAxMDIzMzgyN2FkaXF6a2N4.

  27. 31 March 2008 Registered office changed on 31/03/2008 from, 1 long street, tetbury, gloucestershire, GL8 8AA [View PDF]

    Category: Address. Type: 287. Barcode: ABAIMYEB. Transaction: MjAwMjMxNjYwNmFkaXF6a2N4.

  28. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMjg1NWFkaXF6a2N4.

  29. 1 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4OTQ3OGFkaXF6a2N4.

  30. 1 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYzMjk3MmFkaXF6a2N4.

  31. 1 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk3NzgzOWFkaXF6a2N4.

  32. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc2NTI3MGFkaXF6a2N4.

  33. 29 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMyNjQyMGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4NjY5NWFkaXF6a2N4.

  35. 25 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg2Mjk3MWFkaXF6a2N4.

  36. 26 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwNDk4NmFkaXF6a2N4.

  37. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYxNzU0NWFkaXF6a2N4.

  38. 25 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2NDkxM2FkaXF6a2N4.

  39. 19 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3NjM2M2FkaXF6a2N4.

  40. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzODA3OWFkaXF6a2N4.

  41. 19 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTAzOTA0OWFkaXF6a2N4.

  42. 29 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0NzEwMWFkaXF6a2N4.

  43. 30 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTkwNjkwMWFkaXF6a2N4.

  44. 6 April 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NTQ5MWFkaXF6a2N4.

  45. 10 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3ODU2OGFkaXF6a2N4.

  46. 5 July 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDM5NTcxNmFkaXF6a2N4.

  47. 2 April 1999 Ad 24/03/99--------- £ si [email protected]=397 £ ic 2/399 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE5MDUwMGFkaXF6a2N4.

  48. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4MjM3MGFkaXF6a2N4.

  49. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY0NzMyN2FkaXF6a2N4.

  50. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA1MTk5NWFkaXF6a2N4.

  51. 2 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4ODI1MmFkaXF6a2N4.

  52. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU2NTY0NmFkaXF6a2N4.

  53. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM4NDkyN2FkaXF6a2N4.

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