Chapman & Taylor Ltd

Company Name	Chapman & Taylor Ltd
Director	David Richard Chapman
Company Status	Dissolved
Company Number	03010732
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Previous Name	Chapman Penn & Taylor 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 Richard Chapman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Davidson Drive Boston Lincolnshire PE21 7LN

Secretary Name	Mr David Richard Chapman
Nationality	British
Status	Current
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Davidson Drive Boston Lincolnshire PE21 7LN

Director Name	Mr Richard George Penn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Russett Way Kings Hill West Malling Kent ME19 4FJ

Director Name	Jason John Taylor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Old Mead Folkestone Kent CT19 5UR

Secretary Name	Monica Chapman
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2003)
Role	Company Director
Correspondence Address	25 Stoneleigh Crescent Epsom Surrey KT19 0RT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	The White Cottage 19 West Street Epsom KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	21 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	21 January

Filing History

13 December 2006	Dissolved (1 page)
13 September 2006	Completion of winding up (1 page)
1 April 2004	Court order notice of winding up (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: 11/13 shelton street london WC2H 9JN (1 page)
3 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	Accounting reference date shortened from 29/12/03 to 21/01/03 (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Total exemption small company accounts made up to 21 January 2003 (5 pages)
14 March 2003	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
14 March 2003	Total exemption small company accounts made up to 29 December 2002 (5 pages)
7 January 2003	Return made up to 29/12/02; full list of members (8 pages)
20 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
15 June 2002	Ad 02/05/02-03/05/02 Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
14 January 2002	Return made up to 17/01/02; full list of members (6 pages)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
18 January 2001	Return made up to 17/01/01; full list of members (8 pages)
24 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
26 January 2000	Company name changed chapman penn & taylor LIMITED\certificate issued on 27/01/00 (3 pages)
13 January 2000	Return made up to 17/01/00; full list of members (6 pages)
24 November 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 11 & 13 shelton street london WC2H 9JN (1 page)
12 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 January 1999	Return made up to 17/01/99; full list of members (6 pages)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
21 January 1998	Return made up to 17/01/98; no change of members 363(287) ‐ Registered office changed on 21/01/98 (6 pages)
10 January 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Return made up to 17/01/96; full list of members (6 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1995	Accounting reference date notified as 30/06 (1 page)

Chapman & Taylor Ltd

Business Activity

Directors

Location

Accounts

Filing History

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