Dissolved
Dissolved 2015-06-16
Company Information for CHARLES TAYLOR CONSULTING LIMITED
LONDON, ENGLAND, WC2R,
|
Company Registration Number
02241236
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||||
---|---|---|---|---|
CHARLES TAYLOR CONSULTING LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 02241236 | |
---|---|---|
Date formed | 1988-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-07 16:18:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLES TAYLOR CONSULTING SERVICES (CANADA) INC. | Prince Edward Island | Unknown | Company formed on the 2007-01-16 | |
Charles Taylor Consulting LLC | 12507 Cliff Edge Drive Herndon VA 20170 | Fee delinquent | Company formed on the 2015-12-02 | |
CHARLES TAYLOR CONSULTING SERVICES(CANADA) INC. | #1000, 400 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2007-01-01 | |
CHARLES TAYLOR CONSULTING SERVICES(CANADA) INC. | #1000, 400 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2007-01-01 | |
CHARLES TAYLOR CONSULTING SERVICES (SINGAPORE) PTE LTD | CECIL STREET Singapore 069540 | Dissolved | Company formed on the 2008-09-09 | |
CHARLES TAYLOR CONSULTING | CECIL STREET Singapore 069540 | Dissolved | Company formed on the 2008-09-12 | |
CHARLES TAYLOR CONSULTING (HAMILTON) | Active | Company formed on the 2005-03-31 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
THOMAS DAMIAN ELY |
||
IVAN JOHN KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE WILLIAM FITZSIMONS |
Director | ||
ROBERT ARTHUR BIRD |
Company Secretary | ||
MICHAEL CHARLES DEAN |
Director | ||
ALISTAIR JOHN GROOM |
Director | ||
ANDREW PAUL JACKSON |
Director | ||
JOHN STEPHEN MATTHEWS |
Director | ||
PETER WILLIAM O NEILL |
Director | ||
RICHARD ADRIAN RADEVSKY |
Director | ||
JOHN STEPHEN MARTIN ROWE |
Director | ||
STEPHEN ANDREW CLARKE |
Director | ||
NIGEL JOHN CRISPIN ROGERS |
Director | ||
MICHAEL EDWIN PEACHEY |
Director | ||
PAUL ANDREW MAY |
Director | ||
BRENTON ALBERT PARR |
Company Secretary | ||
STUART RICHARD ALLISON |
Director | ||
DAVID RICHARD HAMBLY |
Director | ||
BRENTON ALBERT PARR |
Director | ||
DAVID RICHARD HAMBLY |
Company Secretary | ||
ANDREW PAUL JACKSON |
Company Secretary | ||
RICHARD ADRIAN RADEVSKY |
Company Secretary | ||
SANDRA MARKEY |
Company Secretary | ||
HUGH GERALD MCMAHON |
Director | ||
KEVIN PHILIP HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1988-11-28 | Active | |
KLA HOLDINGS LIMITED | Director | 2016-01-28 | CURRENT | 2005-11-02 | Active | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
AXIOM FINANCING LIMITED | Director | 2014-01-31 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR (BERMUDA) LTD. | Director | 2013-09-24 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR MERLIN LIMITED | Director | 2013-09-24 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR (HAMILTON) LTD. | Director | 2013-09-24 | CURRENT | 2005-06-22 | Active | |
TAYLOR RISK CONSULTING LIMITED | Director | 2013-05-30 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
FARWAY LIMITED | Director | 2012-03-23 | CURRENT | 2002-01-10 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2011-09-28 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 2007-11-19 | Active | |
RICHARDS HOGG OVERSEAS LIMITED | Director | 2009-02-10 | CURRENT | 1990-02-06 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2008-01-30 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
CTC AXIOM CONSULTING LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2006-08-18 | CURRENT | 1986-03-03 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2006-01-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
CTC MANAGEMENT LIMITED | Director | 2005-10-31 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2005-10-31 | CURRENT | 1988-04-11 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-10-31 | CURRENT | 1997-07-31 | Active | |
CHARLES TAYLOR LIMITED | Director | 2005-10-14 | CURRENT | 1996-05-03 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Director | 2018-02-15 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CEGA CORPORATE TRUSTEE LIMITED | Director | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA AIR AMBULANCE UK LIMITED | Director | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2014-07-25 | Active | |
PREMIA CORPORATE NAME (3) LIMITED | Director | 2015-01-22 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR VESTA LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CHARLES TAYLOR & CO. LIMITED | Director | 2013-07-17 | CURRENT | 1990-11-22 | Active | |
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED | Director | 2013-05-28 | CURRENT | 1997-03-19 | Dissolved 2013-10-08 | |
CHARLES TAYLOR WESSEX LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-10-31 | CURRENT | 2012-03-30 | Active | |
CARDROW LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CTC AXIOM CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
TAYLOR RISK CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CTC MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
FARWAY LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-10 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-07-16 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
AXIOM FINANCING LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2012-07-16 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
RICHARDS HOGG OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1990-02-06 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2012-07-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Director | 2012-07-16 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2012-07-16 | CURRENT | 1986-03-03 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2012-07-16 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METROWISE LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-07 | Active | |
AXIOM SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-11 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Director | 2012-07-16 | CURRENT | 1990-01-09 | Active | |
BEIOK | Director | 2007-12-31 | CURRENT | 2002-04-18 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-04-07 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/11/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/11/14 | |
RES13 | REDUCE SHARE PREMIUM AND CAPITAL REDEMPTION RESERVES 03/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 03/11/2014 | |
AR01 | 26/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 24/07/2013 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 11950787 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 262843 | |
AR01 | 26/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS | |
AR01 | 26/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 03/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | RE APPOINT AUDITOR 26/09/2012 | |
AP01 | DIRECTOR APPOINTED MR IVAN JOHN KEANE | |
RES15 | CHANGE OF NAME 15/05/2012 | |
CERTNM | COMPANY NAME CHANGED CHARLES TAYLOR LIMITED CERTIFICATE ISSUED ON 15/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/02/2012 | |
CERTNM | COMPANY NAME CHANGED RESOLVE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD | |
AR01 | 26/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 05/02/2009 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 02/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LETTING AGREEMENT | Satisfied | PENNANT INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLES TAYLOR CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |