CHARLES TAYLOR CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02241236

Incorporation date

05/04/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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20/02/2015

Application to strike the company off the register

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18/11/2014

Statement by directors

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18/11/2014

Statement of capital on 2014-11-19

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18/11/2014

Solvency statement dated 03/11/14

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18/11/2014

Resolutions

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (14 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/09/2014

Memorandum and Articles of Association

View PDF (8 pages)

14/09/2014

Resolutions

View PDF (1 pages)

14/09/2014

Statement of capital following an allotment of shares on 2013-07-24

View PDF (4 pages)

27/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

25/03/2014

Auditor's resignation

View PDF (1 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

01/11/2012

Termination of appointment of George William Fitzsimons as a director on 2012-10-31

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

25/10/2012

Director's details changed for Mr George William Fitzsimons on 2012-09-03

View PDF (2 pages)

25/10/2012

Director's details changed for Mr Thomas Damian Ely on 2012-09-03

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

01/10/2012

Resolutions

View PDF (1 pages)

05/08/2012

Appointment of Mr Ivan John Keane as a director on 2012-07-16

View PDF (3 pages)

14/05/2012

Certificate of change of name

View PDF (2 pages)

14/05/2012

Change of name notice

View PDF (2 pages)

07/02/2012

Certificate of change of name

View PDF (2 pages)

07/02/2012

Change of name notice

View PDF (2 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

28/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

15/09/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

06/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/01/2010

Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 2010-01-06

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

18/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

18/02/2009

Resolutions

View PDF (18 pages)

16/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

10/09/2008

Resolutions

View PDF (9 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

22/06/2008

Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (3 pages)

03/02/2008

New director appointed

View PDF (3 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/09/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

27/09/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

18/06/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

01/03/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

22/03/2005

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/10/2004

Return made up to 26/09/04; full list of members

View PDF (10 pages)

11/07/2004

Director resigned

View PDF (1 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Return made up to 26/09/03; full list of members

View PDF (10 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/12/2002

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (11 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Return made up to 06/10/01; full list of members

View PDF (14 pages)

12/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

View PDF (7 pages)

18/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Registered office changed on 12/06/01 from: the ivory house world trade centre london E1W 1BL

View PDF (1 pages)

11/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (5 pages)

31/05/2001

Auditor's resignation

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Ad 27/02/01--------- £ si 16000@1=16000 £ ic 246843/262843

View PDF (2 pages)

29/03/2001

Ad 29/11/00--------- £ si 41140@1=41140 £ ic 205703/246843

View PDF (2 pages)

25/02/2001

Resolutions

View PDF (1 pages)

07/11/2000

Return made up to 06/10/00; full list of members

View PDF (13 pages)

06/08/2000

Ad 30/06/00--------- £ si 5000@1=5000 £ ic 200703/205703

View PDF (2 pages)

02/07/2000

View PDF (7 pages)

02/11/1999

Return made up to 06/10/99; full list of members

View PDF (13 pages)

27/09/1999

Ad 23/07/99--------- £ si 2000@1=2000 £ ic 30400/32400

View PDF (2 pages)

24/06/1999

View PDF (7 pages)

16/12/1998

Return made up to 06/10/98; full list of members; amend

View PDF (8 pages)

03/11/1998

Return made up to 06/10/98; full list of members

View PDF (8 pages)

03/11/1998

New director appointed

View PDF (2 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

View PDF (7 pages)

16/03/1998

Ad 24/12/97-09/02/98 £ si 11700@1=11700 £ ic 18700/30400

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

02/11/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

View PDF (8 pages)

16/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

22/08/1996

Memorandum and Articles of Association

View PDF (9 pages)

22/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (3 pages)

05/06/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

17/10/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

26/07/1995

View PDF (7 pages)

12/07/1995

Secretary resigned

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12/07/1995

New secretary appointed

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28/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Return made up to 06/10/94; change of members

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15/06/1994

View PDF (6 pages)

05/10/1993

Return made up to 06/10/93; full list of members

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13/06/1993

View PDF (6 pages)

24/04/1993

Secretary resigned;new secretary appointed

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15/03/1993

Director resigned

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15/11/1992

Return made up to 06/10/92; change of members

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12/10/1992

Director resigned

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18/06/1992

View PDF (6 pages)

24/04/1992

Resolutions

View PDF (1 pages)

11/11/1991

Return made up to 06/10/91; change of members

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24/10/1991

Registered office changed on 25/10/91 from: 10 john street london WC1N 2EB

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17/10/1991

Secretary resigned;new secretary appointed

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09/07/1991

Return made up to 06/10/90; full list of members

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01/07/1991

Secretary resigned;new secretary appointed;new director appointed

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24/06/1991

View PDF (5 pages)

24/06/1990

Secretary resigned;new secretary appointed

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08/02/1990

View PDF (4 pages)

12/10/1989

Return made up to 06/10/89; full list of members

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23/08/1989

Director resigned

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02/02/1989

Secretary resigned;new secretary appointed

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03/11/1988

Wd 25/10/88 ad 03/10/88--------- £ si 199998@1=199998 £ ic 4/200002

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13/09/1988

Particulars of mortgage/charge

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12/09/1988

Wd 23/08/88 ad 06/05/88--------- £ si 2@1=2 £ ic 2/4

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24/08/1988

Secretary resigned;new secretary appointed

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24/08/1988

Accounting reference date notified as 31/08

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02/08/1988

Nc inc already adjusted

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02/08/1988

Resolutions

View PDF (1 pages)

02/08/1988

Resolutions

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27/07/1988

Memorandum and Articles of Association

View PDF (8 pages)

13/07/1988

Resolutions

View PDF (1 pages)

29/06/1988

Registered office changed on 30/06/88 from: 84 temple chambers temple avenue london EC4Y ohp

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16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1988

Resolutions

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17/05/1988

Certificate of change of name

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17/05/1988

Certificate of change of name

View PDF (2 pages)

05/04/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Stephen Andrew	Director	23/12/2003 - 10/03/2005	38
Jackson, Andrew Paul	Director	04/01/1998 - 28/01/2008	7
Bird, Robert Arthur	Secretary	20/05/2001 - 30/01/2011	26
Matthews, John Stephen	Director	20/05/2001 - 28/01/2008	18
Ely, Thomas Damian	Director	28/01/2008 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About CHARLES TAYLOR CONSULTING LIMITED

CHARLES TAYLOR CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at Standard House, 12-13 Essex Street, London WC2R 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TAYLOR CONSULTING LIMITED?

CHARLES TAYLOR CONSULTING LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 15/06/2015.

Where is CHARLES TAYLOR CONSULTING LIMITED located?

CHARLES TAYLOR CONSULTING LIMITED is registered at Standard House, 12-13 Essex Street, London WC2R 3AA.

What does CHARLES TAYLOR CONSULTING LIMITED do?

CHARLES TAYLOR CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR CONSULTING LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.