Charles Taylor Consulting Limited

Company Name	Charles Taylor Consulting Limited
Company Status	Dissolved
Company Number	02241236
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 June 2015)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 June 2015)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Richard Adrian Radevsky
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Hadleigh Wood Bethesda Street, Upper Basildon Reading Berkshire RG8 8NU

Director Name	Mr Peter William O Neill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Lwyfenni 549 Clydach Road Ynystawe Swansea SA6 5AA Wales

Director Name	Mr Hugh Gerald McMahon
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 1993)
Role	Certified Accountant
Correspondence Address	Maynards Blindley Heath Surrey RH7 6LH

Director Name	Mr Paul Andrew May
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cr3

Director Name	Mr Kevin Philip Holt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 1992)
Role	Loss Adjuster
Correspondence Address	Woodbury House Phoenix Drive Wateringbury Kent ME18 5DR

Secretary Name	Sandra Markey
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 1993)
Role	Company Director
Correspondence Address	15 Aspen Gardens Mitcham Surrey CR4 4HH

Secretary Name	Richard Adrian Radevsky
Nationality	British
Status	Resigned
Appointed	21 April 1993(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1995)
Role	Chartered Engineer
Correspondence Address	Hadleigh Wood Bethesda Street, Upper Basildon Reading Berkshire RG8 8NU

Secretary Name	Andrew Paul Jackson
Nationality	British
Status	Resigned
Appointed	23 March 1995(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1995)
Role	Associate Director
Correspondence Address	84 Linden Road Hampton Middlesex TW12 2PP

Secretary Name	David Richard Hambly
Nationality	British
Status	Resigned
Appointed	22 June 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 1997)
Role	Associate Director
Correspondence Address	Byways, Beechfield Lane Frilsham, Hermitage Thatcham Berkshire RG18 9XD

Secretary Name	Brenton Albert Parr
Nationality	British
Status	Resigned
Appointed	28 July 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	7 Cork Square Wapping London E1W 2NG

Director Name	David Richard Hambly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Byways, Beechfield Lane Frilsham, Hermitage Thatcham Berkshire RG18 9XD

Director Name	Andrew Paul Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 January 2008)
Role	Company Director
Correspondence Address	20 Lowdells Close East Grinstead West Sussex RH19 2HB

Director Name	Brenton Albert Parr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	7 Cork Square Wapping London E1W 2NG

Director Name	Stuart Richard Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(13 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 21 May 2001)
Role	Consultant
Correspondence Address	Lower Kings Cottage Church Street Rudgwick West Sussex RH12 3EE

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 2008)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	The Rectory East Martin Fordingbridge Hampshire SP6 3LJ

Director Name	Mr Michael Charles Dean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 2008)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Everards Sewards End Saffron Walden Essex CB10 2LF

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Michael Edwin Peachey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 June 2004)
Role	Claims Consultant
Correspondence Address	The Yews The Conduit Bletchingley Surrey RH1 4QU

Director Name	Nigel John Crispin Rogers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2004)
Role	Average Adjuster
Correspondence Address	36 Richmond Crescent London N1 0LY

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(13 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2008)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Contact

Website	www.ctplc.com
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

12m at £1	Charles Taylor PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,017,412

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
21 February 2015	Application to strike the company off the register (3 pages)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital redemption reserves 03/11/2014 (1 page)
19 November 2014	Statement by directors (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Solvency statement dated 03/11/14 (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital redemption reserves 03/11/2014 (1 page)
19 November 2014	Statement by directors (1 page)
19 November 2014	Solvency statement dated 03/11/14 (1 page)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders (14 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 September 2014	Statement of capital following an allotment of shares on 24 July 2013 GBP 11,950,787 (4 pages)
15 September 2014	Memorandum and Articles of Association (8 pages)
15 September 2014	Memorandum and Articles of Association (8 pages)
15 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2014	Statement of capital following an allotment of shares on 24 July 2013 GBP 11,950,787 (4 pages)
28 August 2014	Satisfaction of charge 4 in full (4 pages)
28 August 2014	Satisfaction of charge 4 in full (4 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
2 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
2 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 3 September 2012 (2 pages)
26 October 2012	Director's details changed for Mr George William Fitzsimons on 3 September 2012 (2 pages)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 3 September 2012 (2 pages)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 3 September 2012 (2 pages)
26 October 2012	Director's details changed for Mr George William Fitzsimons on 3 September 2012 (2 pages)
26 October 2012	Director's details changed for Mr George William Fitzsimons on 3 September 2012 (2 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages)
15 May 2012	Change of name notice (2 pages)
15 May 2012	Change of name notice (2 pages)
15 May 2012	Company name changed charles taylor LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
15 May 2012	Company name changed charles taylor LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Company name changed resolve international LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (2 pages)
8 February 2012	Company name changed resolve international LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (2 pages)
8 February 2012	Change of name notice (2 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts made up to 31 December 2010 (6 pages)
16 September 2011	Accounts made up to 31 December 2010 (6 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
19 May 2009	Accounts made up to 31 December 2008 (8 pages)
19 May 2009	Accounts made up to 31 December 2008 (8 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
17 October 2008	Return made up to 26/09/08; full list of members (3 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 June 2008	Accounts made up to 31 December 2007 (8 pages)
25 June 2008	Accounts made up to 31 December 2007 (8 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
25 October 2007	Accounts made up to 31 December 2006 (8 pages)
25 October 2007	Accounts made up to 31 December 2006 (8 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
28 September 2006	Return made up to 26/09/06; full list of members (3 pages)
28 September 2006	Return made up to 26/09/06; full list of members (3 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
2 March 2006	Full accounts made up to 31 December 2004 (10 pages)
2 March 2006	Full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Return made up to 26/09/05; full list of members (3 pages)
28 October 2005	Return made up to 26/09/05; full list of members (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Return made up to 26/09/04; full list of members (10 pages)
25 October 2004	Return made up to 26/09/04; full list of members (10 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Return made up to 26/09/03; full list of members (10 pages)
9 October 2003	Return made up to 26/09/03; full list of members (10 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2002	Return made up to 26/09/02; full list of members (11 pages)
3 October 2002	Return made up to 26/09/02; full list of members (11 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2020 under section 1088 of the Companies Act 2006 (1 page)
25 January 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	Return made up to 06/10/01; full list of members (14 pages)
13 November 2001	Return made up to 06/10/01; full list of members (14 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
2 July 2001	(7 pages)
2 July 2001	(7 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2001	Registered office changed on 12/06/01 from: the ivory house world trade centre london E1W 1BL (1 page)
12 June 2001	Registered office changed on 12/06/01 from: the ivory house world trade centre london E1W 1BL (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
1 June 2001	Auditor's resignation (1 page)
1 June 2001	Auditor's resignation (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
30 March 2001	Ad 27/02/01--------- Â£ si 16000@1=16000 Â£ ic 246843/262843 (2 pages)
30 March 2001	Ad 29/11/00--------- Â£ si 41140@1=41140 Â£ ic 205703/246843 (2 pages)
30 March 2001	Ad 29/11/00--------- £ si 41140@1=41140 £ ic 205703/246843 (2 pages)
30 March 2001	Ad 27/02/01--------- £ si 16000@1=16000 £ ic 246843/262843 (2 pages)
26 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
26 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
8 November 2000	Return made up to 06/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (13 pages)
8 November 2000	Return made up to 06/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (13 pages)
7 August 2000	Ad 30/06/00--------- Â£ si 5000@1=5000 Â£ ic 200703/205703 (2 pages)
7 August 2000	Ad 30/06/00--------- £ si 5000@1=5000 £ ic 200703/205703 (2 pages)
3 July 2000	(7 pages)
3 July 2000	(7 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
28 September 1999	Ad 23/07/99--------- Â£ si 2000@1=2000 Â£ ic 30400/32400 (2 pages)
28 September 1999	Ad 23/07/99--------- £ si 2000@1=2000 £ ic 30400/32400 (2 pages)
25 June 1999	(7 pages)
25 June 1999	(7 pages)
17 December 1998	Return made up to 06/10/98; full list of members; amend (8 pages)
17 December 1998	Return made up to 06/10/98; full list of members; amend (8 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 1998	New director appointed (2 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	(7 pages)
1 July 1998	(7 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Ad 24/12/97-09/02/98 Â£ si 11700@1=11700 Â£ ic 18700/30400 (2 pages)
17 March 1998	Ad 24/12/97-09/02/98 £ si 11700@1=11700 £ ic 18700/30400 (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
3 November 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 November 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
1 July 1997	(8 pages)
1 July 1997	(8 pages)
17 October 1996	Return made up to 06/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1996	Return made up to 06/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
23 August 1996	Memorandum and Articles of Association (9 pages)
23 August 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 August 1996	Memorandum and Articles of Association (9 pages)
23 August 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
23 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 June 1996	Full accounts made up to 31 August 1995 (13 pages)
6 June 1996	Full accounts made up to 31 August 1995 (13 pages)
18 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 July 1995	(7 pages)
27 July 1995	(7 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 June 1994	(6 pages)
16 June 1994	(6 pages)
14 June 1993	(6 pages)
14 June 1993	(6 pages)
19 June 1992	(6 pages)
19 June 1992	(6 pages)
25 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1991	(5 pages)
25 June 1991	(5 pages)
9 February 1990	(4 pages)
9 February 1990	(4 pages)
3 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 August 1988	Nc inc already adjusted (1 page)
3 August 1988	Nc inc already adjusted (1 page)
28 July 1988	Memorandum and Articles of Association (8 pages)
28 July 1988	Memorandum and Articles of Association (8 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1988	Company name changed\certificate issued on 18/05/88 (2 pages)
18 May 1988	Company name changed\certificate issued on 18/05/88 (2 pages)
6 April 1988	Incorporation (13 pages)
6 April 1988	Incorporation (13 pages)

Charles Taylor Consulting Limited

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