Taylor Young Securities Limited

Company Name	Taylor Young Securities Limited
Company Status	Dissolved
Company Number	02135989
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Nearcatch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2012(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Richard Denton Waring
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 24 April 1991)
Role	Company Director
Correspondence Address	28 Clockhouse Road Farnborough Hampshire GU14 7QZ

Director Name	Christopher William Taylor Young
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Nether Hall Widford Ware Hertfordshire SG12 8TH

Director Name	Brian Laurie Murgairoyd
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 24 April 1991)
Role	Company Director
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Mr Roderick Dugald McDougall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 September 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	6 St Marks Place London W11 1NS

Secretary Name	Lucinda Jane Knight
Nationality	British
Status	Resigned
Appointed	04 April 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	6 Mackay Road London SW4 0ND

Director Name	Lucinda Jane Knight
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	95 Sugden Road London SW11 5ED

Director Name	Mr William West Darley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 23 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 George Road Milford On Sea Lymington Hampshire SO41 0RS

Secretary Name	Mr William West Darley
Nationality	British
Status	Resigned
Appointed	03 February 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 George Road Milford On Sea Lymington Hampshire SO41 0RS

Director Name	David James Abbott Fisher
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mount Vernon St Apt 3b Boston Mass 02108

Director Name	Amanda Jane Talbutt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(14 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	3 Weiss Road London SW15 1DH

Secretary Name	Amanda Jane Talbutt
Nationality	British
Status	Resigned
Appointed	14 March 2002(14 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	3 Weiss Road London SW15 1DH

Director Name	Audley William Twiston Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynde Park Much Dewchurch Herefordshire HR2 8DN Wales

Director Name	Mr Andrew Edward Waldren
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 August 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tapley House 10 Heywood Lane Great Dunmow Essex CM6 1YX

Secretary Name	Mrs Flora Wai-Fong Kong
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Peter Paul Thomson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mrs Flora Wai-Fong Kong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Taylor Young Investment Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Termination of appointment of Flora Wai-Fong Kong as a director on 30 September 2013 (1 page)
4 October 2013	Termination of appointment of Flora Kong as a secretary (1 page)
4 October 2013	Termination of appointment of Flora Wai-Fong Kong as a secretary on 30 September 2013 (1 page)
4 October 2013	Termination of appointment of Flora Kong as a director (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Application to strike the company off the register (3 pages)
10 September 2013	Application to strike the company off the register (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-17 GBP 1,000 (4 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-17 GBP 1,000 (4 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-17 GBP 1,000 (4 pages)
5 September 2012	Appointment of Mr David Phillip Gibbs as a director on 30 August 2012 (2 pages)
5 September 2012	Termination of appointment of Peter Paul Thomson as a director on 30 August 2012 (1 page)
5 September 2012	Termination of appointment of Peter Thomson as a director (1 page)
5 September 2012	Appointment of Mr David Phillip Gibbs as a director (2 pages)
3 September 2012	Termination of appointment of Andrew Edward Waldren as a director on 30 August 2012 (1 page)
3 September 2012	Appointment of Mrs Flora Wai-Fong Kong as a director on 30 August 2012 (2 pages)
3 September 2012	Termination of appointment of Andrew Waldren as a director (1 page)
3 September 2012	Appointment of Mrs Flora Wai-Fong Kong as a director (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
15 March 2012	Registered office address changed from Tower Bridge Court 224-226 Tower Bridge Road London SE1 2UL on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Tower Bridge Court 224-226 Tower Bridge Road London SE1 2UL on 15 March 2012 (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Appointment of Mr Peter Paul Thomson as a director (2 pages)
17 May 2010	Appointment of Mr Peter Paul Thomson as a director (2 pages)
23 April 2010	Termination of appointment of Audley Twiston Davies as a director (1 page)
23 April 2010	Termination of appointment of Audley Twiston Davies as a director (1 page)
7 April 2010	Secretary's details changed for Flora Wai-Fong Kong on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Flora Wai-Fong Kong on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for Flora Wai-Fong Kong on 7 April 2010 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 August 2009	Accounts made up to 31 December 2008 (2 pages)
20 May 2009	Return made up to 04/04/09; full list of members (3 pages)
20 May 2009	Return made up to 04/04/09; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 April 2008	Accounts made up to 31 December 2007 (2 pages)
8 April 2008	Return made up to 04/04/08; full list of members (3 pages)
8 April 2008	Return made up to 04/04/08; full list of members (3 pages)
19 June 2007	Accounts made up to 31 December 2006 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007	Return made up to 04/04/07; full list of members (2 pages)
24 April 2007	Return made up to 04/04/07; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 June 2006	Accounts made up to 31 December 2005 (4 pages)
24 April 2006	Return made up to 04/04/06; full list of members (2 pages)
24 April 2006	Return made up to 04/04/06; full list of members (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Accounts made up to 31 December 2004 (4 pages)
20 April 2005	Return made up to 04/04/05; full list of members (2 pages)
20 April 2005	Return made up to 04/04/05; full list of members (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (1 page)
4 April 2005	New secretary appointed (1 page)
4 April 2005	Secretary resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 September 2004	Accounts made up to 31 December 2003 (4 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 April 2004	Return made up to 04/04/04; full list of members (7 pages)
17 April 2004	Return made up to 04/04/04; full list of members (7 pages)
30 September 2003	Accounts made up to 31 December 2002 (4 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 May 2003	Return made up to 04/04/03; full list of members (7 pages)
2 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (3 pages)
15 October 2002	New director appointed (3 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Return made up to 04/04/02; full list of members (7 pages)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 March 2002	Accounts made up to 31 December 2001 (4 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Secretary resigned;director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
6 April 2001	Return made up to 04/04/01; full list of members (7 pages)
6 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (5 pages)
5 April 2001	Full accounts made up to 31 December 2000 (5 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	Director resigned (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 4 brewery square butlers wharf london SE1 2LF (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 4 brewery square butlers wharf london SE1 2LF (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (9 pages)
23 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 April 2000	Return made up to 04/04/00; full list of members (7 pages)
26 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 1999	Return made up to 04/04/99; full list of members (8 pages)
2 May 1999	Full accounts made up to 31 December 1998 (9 pages)
2 May 1999	Full accounts made up to 31 December 1998 (9 pages)
2 May 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1998	Return made up to 04/04/98; no change of members (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (7 pages)
26 June 1998	Return made up to 04/04/98; no change of members 363(287) ‐ Registered office changed on 26/06/98 (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (7 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (7 pages)
23 April 1997	Return made up to 04/04/97; no change of members (4 pages)
23 April 1997	Return made up to 04/04/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 December 1996 (7 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (7 pages)
23 May 1996	Full accounts made up to 31 December 1995 (7 pages)
10 May 1996	Return made up to 04/04/96; full list of members (8 pages)
10 May 1996	Return made up to 04/04/96; full list of members (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
26 April 1995	Return made up to 04/04/95; no change of members (6 pages)
26 April 1995	Return made up to 04/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Taylor Young Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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