TAYLOR RISK CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02535192

Incorporation date

28/08/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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11/09/2013

Application to strike the company off the register

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03/06/2013

Termination of appointment of Simon Michael Burroughs as a director on 2013-05-31

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03/06/2013

Appointment of Mr Thomas Damian Ely as a director on 2013-05-30

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02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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06/11/2012

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

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30/10/2012

Accounts for a dormant company made up to 2011-12-31

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05/08/2012

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

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15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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15/05/2012

Director's details changed for Mr Simon Michael Burroughs on 2012-04-29

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11/04/2012

Appointment of Mr George William Fitzsimons as a director on 2012-03-23

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18/09/2011

Accounts for a dormant company made up to 2010-12-31

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29/06/2011

Termination of appointment of John Rowe as a director

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17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

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06/02/2011

Termination of appointment of Robert Bird as a secretary

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15/08/2010

Accounts for a dormant company made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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05/01/2010

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

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18/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/04/2009

Return made up to 30/04/09; full list of members

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29/04/2009

Location of register of members

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19/02/2009

Memorandum and Articles of Association

View PDF (6 pages)

18/02/2009

Resolutions

View PDF (12 pages)

19/08/2008

Resolutions

View PDF (9 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (1 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)

07/05/2008

Return made up to 30/04/08; full list of members

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20/05/2007

Accounts made up to 2006-12-31

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07/05/2007

Return made up to 30/04/07; full list of members

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18/06/2006

Accounts made up to 2005-12-31

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14/05/2006

Return made up to 30/04/06; full list of members

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03/11/2005

Accounts made up to 2004-12-31

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17/05/2005

Return made up to 30/04/05; full list of members

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17/05/2005

Location of register of members address changed

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29/10/2004

Accounts made up to 2003-12-31

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11/07/2004

Director resigned

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23/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

29/09/2003

Accounts made up to 2002-12-31

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26/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2001-12-31

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30/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

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03/11/2001

Total exemption full accounts made up to 2000-12-31

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30/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts made up to 1999-12-31

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24/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

22/05/2000

Registered office changed on 23/05/00 from: international house 1 st. Katharine's way london E1 9UN

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16/02/2000

New director appointed

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29/09/1999

Certificate of change of name

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26/05/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

26/05/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

16/06/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

17/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

16/02/1998

Director resigned

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01/01/1998

Director resigned

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18/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

18/05/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

05/11/1996

Director's particulars changed

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24/09/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

04/08/1996

Director's particulars changed

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

19/05/1996

Certificate of change of name

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14/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

14/05/1996

Registered office changed on 15/05/96

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31/01/1996

Accounts made up to 1995-04-30

View PDF (5 pages)

24/01/1996

Accounting reference date shortened from 30/04 to 31/12

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30/08/1995

Return made up to 29/08/95; no change of members

View PDF (6 pages)

08/02/1995

Secretary resigned;new secretary appointed

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06/02/1995

Accounts made up to 1994-04-30

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21/09/1994

Return made up to 29/08/94; no change of members

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27/03/1994

Accounts made up to 1993-04-30

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27/03/1994

Accounting reference date shortened from 31/08 to 30/04

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06/03/1994

Resolutions

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28/09/1993

Return made up to 29/08/93; full list of members

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08/09/1993

Director resigned

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08/09/1993

New director appointed

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17/08/1993

Return made up to 29/08/92; no change of members

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10/02/1993

Full accounts made up to 1992-08-28

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04/01/1993

Resolutions

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04/01/1993

Resolutions

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04/01/1993

Resolutions

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26/05/1992

Return made up to 29/08/91; full list of members

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28/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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30/06/1991

Re-registration of Memorandum and Articles

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30/06/1991

Application for reregistration from UNLTD to LTD

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30/06/1991

Resolutions

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30/06/1991

Certificate of re-registration from Unlimited to Limited

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28/08/1990

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Rowe, John Stephen Martin	Director	31/08/1993 - 29/06/2011	24
Mr Nicholas Oliver Coffey	Director	31/01/2000 - 15/06/2004	7
Fitzsimons, George William	Director	22/03/2012 - 30/10/2012	46
Godfrey, Nicholas Roger	Director	09/05/1996 - 11/02/1998	7
Keane, Ivan John	Director	16/07/2012 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About TAYLOR RISK CONSULTING LIMITED

TAYLOR RISK CONSULTING LIMITED is an(a) Dissolved company incorporated on 28/08/1990 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 TAYLOR RISK CONSULTING LIMITED?

TAYLOR RISK CONSULTING LIMITED is currently Dissolved. It was registered on 28/08/1990 and dissolved on 06/01/2014.

Where is TAYLOR RISK CONSULTING LIMITED located?

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

What does TAYLOR RISK CONSULTING LIMITED do?

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

What is the latest filing for TAYLOR RISK CONSULTING LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.