JOHN W. TAYLOR (AILSWORTH) LIMITED

Sapphire Court Sapphire Court, Coventry, CV2 2TX
StatusDISSOLVED
Company No.00666390
CategoryPrivate Limited Company
Incorporated29 Jul 1960
Age63 years, 9 months, 18 days
JurisdictionEngland Wales
Dissolution06 Dec 2011
Years12 years, 5 months, 10 days

SUMMARY

JOHN W. TAYLOR (AILSWORTH) LIMITED is an dissolved private limited company with number 00666390. It was incorporated 63 years, 9 months, 18 days ago, on 29 July 1960 and it was dissolved 12 years, 5 months, 10 days ago, on 06 December 2011. The company address is Sapphire Court Sapphire Court, Coventry, CV2 2TX.



Company Fillings

Gazette dissolved voluntary

Date: 06 Dec 2011

Category: Gazette

Type: GAZ2(A)

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Appoint person director company with name date

Date: 14 Sep 2011

Action Date: 01 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William Shepherd

Appointment date: 2011-08-01

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Termination director company with name termination date

Date: 14 Sep 2011

Action Date: 01 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Smerdon

Termination date: 2011-08-01

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Gazette notice voluntary

Date: 23 Aug 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Aug 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 31 Jul 2011

Action Date: 01 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-01

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Annual return company with made up date full list shareholders

Date: 27 Jul 2010

Action Date: 01 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-01

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Accounts with accounts type dormant

Date: 25 Jun 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person secretary company with change date

Date: 04 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Jennifer Anne Brierley

Change date: 2009-10-01

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Accounts with made up date

Date: 23 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 24 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/09; full list of members

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Accounts with made up date

Date: 25 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 29 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/08; full list of members

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Legacy

Date: 15 Apr 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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Legacy

Date: 09 Apr 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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Accounts with made up date

Date: 11 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 24 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/07; full list of members

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Legacy

Date: 24 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Feb 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 21 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/06; full list of members

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Accounts with made up date

Date: 10 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 04 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/05; full list of members

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Legacy

Date: 15 Jul 2004

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/04; full list of members

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Accounts with made up date

Date: 27 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 05 Aug 2003

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/03; full list of members

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Accounts with made up date

Date: 11 Mar 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 2002

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/02; full list of members

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Legacy

Date: 24 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Apr 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 18 Feb 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 07 Jul 2001

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/01; full list of members

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Accounts with made up date

Date: 22 Mar 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 09 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Jan 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jul 2000

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/00; full list of members

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Accounts with made up date

Date: 13 Mar 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 20 Jul 1999

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/99; full list of members

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Accounts with made up date

Date: 16 Apr 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 25 Feb 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 24 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jan 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jul 1998

Category: Address

Type: 287

Description: Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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Legacy

Date: 06 Jul 1998

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/98; full list of members

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Accounts with made up date

Date: 08 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 02 Oct 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Jul 1997

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/97; full list of members

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Resolution

Date: 06 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 09 May 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 09 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Feb 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Jul 1996

Category: Annual-return

Type: 363a

Description: Return made up to 01/07/96; full list of members

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Accounts with made up date

Date: 09 May 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 02 Mar 1996

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Accounts with made up date

Date: 05 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 03 Oct 1995

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 28 Sep 1995

Category: Address

Type: 287

Description: Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8EZ

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Legacy

Date: 24 Jul 1995

Category: Annual-return

Type: 363x

Description: Return made up to 01/07/95; full list of members

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Legacy

Date: 30 Jun 1995

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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Legacy

Date: 21 Jun 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 20 Jun 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with made up date

Date: 15 Dec 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Resolution

Date: 15 Nov 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 Jul 1994

Category: Annual-return

Type: 363x

Description: Return made up to 01/07/94; full list of members

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Legacy

Date: 07 Jun 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with made up date

Date: 07 Sep 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 28 Jul 1993

Category: Annual-return

Type: 363x

Description: Return made up to 01/07/93; full list of members

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Legacy

Date: 28 Jul 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 11 Feb 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 Feb 1993

Category: Officers

Type: 288

Description: New director appointed

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Accounts with made up date

Date: 07 Oct 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 27 Jul 1992

Category: Annual-return

Type: 363x

Description: Return made up to 01/07/92; full list of members

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Legacy

Date: 08 May 1992

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 07 Oct 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 13 Aug 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with made up date

Date: 24 Jul 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 17 Jul 1991

Category: Annual-return

Type: 363x

Description: Return made up to 01/07/91; full list of members

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Accounts with made up date

Date: 16 Jul 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 16 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 04/07/90; full list of members

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Legacy

Date: 02 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 05/10/89; full list of members

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Accounts with made up date

Date: 18 Oct 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Accounts with made up date

Date: 27 Jan 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 29 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 08/11/88; full list of members

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Legacy

Date: 10 Mar 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 22 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 04 Feb 1988

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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