About

Registered Number: 00470050
Date of Incorporation: 24/06/1949 (74 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

 

Mayston Taylor & Company Ltd was founded on 24 June 1949 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this company. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Norman Harold N/A 17 January 1992 1
MAYSTON-TAYLOR, Susan Kathleen N/A 31 July 2016 1
TAYLOR, Alec Wilfred N/A 31 March 2000 1
TAYLOR, Florence Mary N/A 31 March 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 21 August 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 11 December 2017
AA01 - Change of accounting reference date 29 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 19 May 2009
CERTNM - Change of name certificate 31 March 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 11 July 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 23 January 2007
225 - Change of Accounting Reference Date 23 January 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 30 January 2006
AA - Annual Accounts 26 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 04 December 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 19 November 2002
MEM/ARTS - N/A 22 October 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 06 August 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
287 - Change in situation or address of Registered Office 26 May 2000
CERTNM - Change of name certificate 30 March 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 04 December 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 12 August 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 23 November 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 08 July 1994
AA - Annual Accounts 08 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1994
363s - Annual Return 15 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1993
AA - Annual Accounts 31 January 1993
287 - Change in situation or address of Registered Office 31 January 1993
363s - Annual Return 21 January 1993
395 - Particulars of a mortgage or charge 17 December 1992
395 - Particulars of a mortgage or charge 07 December 1992
AA - Annual Accounts 07 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1992
395 - Particulars of a mortgage or charge 02 April 1992
288 - N/A 27 February 1992
363b - Annual Return 27 February 1992
288 - N/A 13 February 1992
AUD - Auditor's letter of resignation 07 January 1992
288 - N/A 19 August 1991
288 - N/A 15 January 1991
AA - Annual Accounts 02 January 1991
363a - Annual Return 02 January 1991
363 - Annual Return 11 December 1989
AA - Annual Accounts 11 December 1989
288 - N/A 11 December 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 27 January 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 05 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1987
395 - Particulars of a mortgage or charge 14 September 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 24 January 1983

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 04 December 1992 Fully Satisfied

N/A

Legal mortgage 18 November 1992 Fully Satisfied

N/A

Debenture 27 March 1992 Fully Satisfied

N/A

Legal mortgage 01 September 1987 Fully Satisfied

N/A

Legal mortgage 31 January 1977 Fully Satisfied

N/A

Legal mortgage 21 November 1975 Fully Satisfied

N/A

Mortgage reg pursuant to an order of court 06 December 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.