About

Registered Number: 02657733
Date of Incorporation: 25/10/1991 (29 years and 1 month ago)
Company Status: Liquidation
Registered Address: SALE SMITH & CO LIMITED, Inducta House Fryers Road,Bloxwich, Walsall, West Midlands, WS2 7LZ

 

Taylor Precision Components Ltd was founded on 25 October 1991, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Taylor, John Stephen, Taylor, John Stephen, Taylor, Elaine Joyce, Taylor, Suzanna Jane at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, John Stephen 30 October 1991 - 1
TAYLOR, Suzanna Jane 23 October 2011 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, John Stephen 07 April 2014 - 1
TAYLOR, Elaine Joyce 30 October 1991 06 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Stephen Taylor/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
RESOLUTIONS - N/A 29 July 2020
LIQ01 - N/A 29 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 25 May 2017
TM01 - Termination of appointment of director 12 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 11 January 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 06 August 2014
AP03 - Appointment of secretary 11 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 19 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 23 November 2011
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 08 September 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 08 January 1993
287 - Change in situation or address of Registered Office 10 August 1992
MEM/ARTS - N/A 01 April 1992
CERTNM - Change of name certificate 30 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1992
395 - Particulars of a mortgage or charge 03 December 1991
RESOLUTIONS - N/A 22 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1991
MEM/ARTS - N/A 22 November 1991
123 - Notice of increase in nominal capital 22 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
RESOLUTIONS - N/A 05 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1991
288 - N/A 05 November 1991
288 - N/A 05 November 1991
287 - Change in situation or address of Registered Office 05 November 1991
NEWINC - New incorporation documents 25 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.