Taylor Risk Consulting Limited

Company Name	Taylor Risk Consulting Limited
Company Status	Dissolved
Company Number	02535192
Category	Private Limited Company
Incorporation Date	29 August 1990(33 years, 8 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Names	Charles Taylor & Co (Hamilton Agents) Limited and Charles Taylor Sports Services Limited

Business Activity

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

Directors

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2013(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 07 January 2014)
Role	Insurance Manager
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	04 February 2011(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 January 2014)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr David Charles Shepley Cuthbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Director Name	Bruce Eric Sturgess
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	2 years (resigned 01 September 1993)
Role	Chief Executive
Correspondence Address	Thrashers Old Lane Cobham Surrey KT11 1NA

Secretary Name	John Charles Godfrey
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Acorn Cottage 1 Thetford Road Barnham Thetford Norfolk IP24 2PA

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years after company formation)
Appointment Duration	17 years, 10 months (resigned 30 June 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 5 months after company formation)
Appointment Duration	16 years (resigned 04 February 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Simon Michael Burroughs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	17 years (resigned 31 May 2013)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Nicholas Roger Godfrey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1998)
Role	Insurance Manager
Correspondence Address	I Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Lawrence Edward Hart
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1997)
Role	Insuraance Maanager
Correspondence Address	The House In The Woods Willey Broom Lane Chaldon Surrey CR3 5BD

Director Name	Nicholas Oliver Coffey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 2004)
Role	Claims Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Langthorne Street London SW6 6JX

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(21 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

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

100 at £1	Charles Taylor & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
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)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
12 September 2013	Application to strike the company off the register (3 pages)
12 September 2013	Application to strike the company off the register (3 pages)
4 June 2013	Appointment of Mr Thomas Damian Ely as a director (2 pages)
4 June 2013	Appointment of Mr Thomas Damian Ely as a director on 30 May 2013 (2 pages)
4 June 2013	Termination of appointment of Simon Burroughs as a director (1 page)
4 June 2013	Termination of appointment of Simon Michael Burroughs as a director on 31 May 2013 (1 page)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 100 (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 100 (4 pages)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
7 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 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 (3 pages)
16 May 2012	Director's details changed for Mr Simon Michael Burroughs on 29 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr Simon Michael Burroughs on 29 April 2012 (2 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
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)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 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)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 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)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
20 February 2009	Memorandum and Articles of Association (6 pages)
20 February 2009	Memorandum and Articles of Association (6 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts made up to 31 December 2007 (1 page)
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)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007	Accounts made up to 31 December 2006 (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Accounts made up to 31 December 2005 (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 September 2003	Accounts made up to 31 December 2002 (2 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts made up to 31 December 2001 (2 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (7 pages)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st. Katharine's way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st. Katharine's way london E1 9UN (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
30 September 1999	Company name changed charles taylor sports services l imited\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed charles taylor sports services l imited\certificate issued on 01/10/99 (2 pages)
27 May 1999	Accounts made up to 31 December 1998 (7 pages)
27 May 1999	Return made up to 30/04/99; no change of members (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 May 1999	Return made up to 30/04/99; no change of members (6 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 June 1998	Accounts made up to 31 December 1997 (7 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 May 1997	Accounts made up to 31 December 1996 (7 pages)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
25 September 1996	Accounts made up to 31 December 1995 (6 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
20 May 1996	Company name changed charles taylor & co (hamilton ag ents) LIMITED\certificate issued on 21/05/96 (2 pages)
20 May 1996	Company name changed charles taylor & co (hamilton ag ents) LIMITED\certificate issued on 21/05/96 (2 pages)
15 May 1996	Return made up to 30/04/96; full list of members (6 pages)
15 May 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 (6 pages)
1 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
1 February 1996	Accounts made up to 30 April 1995 (5 pages)
31 August 1995	Return made up to 29/08/95; no change of members (6 pages)
31 August 1995	Return made up to 29/08/95; no change of members (6 pages)

Taylor Risk Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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