TAYLER & TAYLER INVESTMENTS (MORTIMER STREET) LIMITED
LONDON THE COLOR COMPANY (MORTIMER STREET) LIMITED LAW 980 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BJ

Company number 03593007
Status Liquidation
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address ARGON HOUSE ARGON MEWS, FULHAM BROADWAY, LONDON, UNITED KINGDOM, SW6 1BJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities, 9999 - Dormant company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Order of court to wind up; Registered office changed on 06/04/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW; Accounts for a dormant company made up to 31 March 2008. The most likely internet sites of TAYLER & TAYLER INVESTMENTS (MORTIMER STREET) LIMITED are www.taylertaylerinvestmentsmortimerstreet.co.uk, and www.tayler-tayler-investments-mortimer-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Tayler Tayler Investments Mortimer Street Limited is a Private Limited Company. The company registration number is 03593007. Tayler Tayler Investments Mortimer Street Limited has been working since 06 July 1998. The present status of the company is Liquidation. The registered address of Tayler Tayler Investments Mortimer Street Limited is Argon House Argon Mews Fulham Broadway London United Kingdom Sw6 1bj. . MAXWELL, Herbert Henry is a Secretary of the company. MAXWELL, Herbert Henry is a Director of the company. TAYLER, Warren is a Director of the company. Secretary COVENEY, Peter Nigel has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director COVENEY, Peter Nigel has been resigned. Director KAMYAB, Iman, Dr has been resigned. Director MARTIN, Ian Philip has been resigned. Director POURGHAZI, Mohammad Ali, Dr has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MAXWELL, Herbert Henry
Appointed Date: 28 May 1999

Director
MAXWELL, Herbert Henry
Appointed Date: 28 May 1999
78 years old

Director
TAYLER, Warren
Appointed Date: 26 August 1998
85 years old

Resigned Directors

Secretary
COVENEY, Peter Nigel
Resigned: 28 May 1999
Appointed Date: 26 August 1998

Secretary
TJG SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 06 July 1998

Director
COVENEY, Peter Nigel
Resigned: 31 March 2003
Appointed Date: 26 August 1998
72 years old

Director
KAMYAB, Iman, Dr
Resigned: 31 March 2003
Appointed Date: 26 August 1998
65 years old

Director
MARTIN, Ian Philip
Resigned: 31 March 1999
Appointed Date: 26 August 1998
65 years old

Director
POURGHAZI, Mohammad Ali, Dr
Resigned: 31 March 2003
Appointed Date: 26 August 1998
77 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 26 August 1998
Appointed Date: 06 July 1998

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 06 July 1998

TAYLER & TAYLER INVESTMENTS (MORTIMER STREET) LIMITED Events

26 Apr 2009
Order of court to wind up
06 Apr 2009
Registered office changed on 06/04/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW
24 Dec 2008
Accounts for a dormant company made up to 31 March 2008
04 Oct 2007
Return made up to 06/07/07; no change of members
18 May 2007
Accounts for a dormant company made up to 31 March 2007
...
... and 34 more events
06 Oct 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
06 Oct 1998
Registered office changed on 06/10/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
06 Oct 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

26 Aug 1998
Company name changed law 980 LIMITED\certificate issued on 26/08/98
06 Jul 1998
Incorporation

TAYLER & TAYLER INVESTMENTS (MORTIMER STREET) LIMITED Charges

5 October 1998
Mortgage debenture
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…