Chapman Taylor Project Services Limited

Company Name	Chapman Taylor Project Services Limited
Company Status	Dissolved
Company Number	03071214
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Applycast Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Michael David Cottam
Nationality	British
Status	Closed
Appointed	30 June 2003(8 years after company formation)
Appointment Duration	13 years, 2 months (closed 06 September 2016)
Role	Accountant
Correspondence Address	Barn Lee Barn Lee Lee Common Great Missenden Buckinghamshire HP16 9NF

Director Name	Mr Christopher John Lanksbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 September 2016)
Role	Architect
Country of Residence	British
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Edward Roy Dolby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 19 July 2002)
Role	Finance Director
Correspondence Address	The Angle Cottage Kirdford Billingshurst West Sussex RH14 0LX

Director Name	Henry Joseph Herzberg
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 23 December 2009)
Role	Architect
Correspondence Address	18 Patshull Road London NW5 2JY

Director Name	Martin Bernard Hunt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 23 December 2009)
Role	Architect
Correspondence Address	14 Gamlen Road London SW15 1AB

Secretary Name	David John Thurgood
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Glencombe Pheasant Copse Fleet Hants GU13 8LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chapmantaylor.com

Location

Registered Address	10 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Chapman Taylor International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

3 July 2002	Delivered on: 4 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 July 2002

Delivered on: 4 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
18 December 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
23 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
12 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Register inspection address has been changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom (1 page)
20 November 2012	Registered office address changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom on 20 November 2012 (1 page)
7 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
18 March 2010	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 18 March 2010 (1 page)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
20 January 2010	Termination of appointment of Martin Hunt as a director (1 page)
14 January 2010	Appointment of Mr Christopher John Lanksbury as a director (2 pages)
13 January 2010	Termination of appointment of Henry Herzberg as a director (1 page)
9 July 2009	Return made up to 20/06/09; full list of members (3 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 October 2008	Secretary's change of particulars / michael cottam / 29/02/2008 (1 page)
1 October 2008	Return made up to 20/06/08; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from 96 kensington high street london W8 4SG (1 page)
26 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 July 2007	Return made up to 20/06/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 August 2006	Return made up to 20/06/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
20 June 2005	Return made up to 20/06/05; full list of members (2 pages)
27 October 2004	Full accounts made up to 30 June 2004 (12 pages)
17 August 2004	Return made up to 21/06/04; full list of members (7 pages)
14 December 2003	Full accounts made up to 30 June 2003 (12 pages)
1 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2003	New secretary appointed (1 page)
27 July 2003	New secretary appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
23 April 2003	Full accounts made up to 30 June 2002 (12 pages)
10 January 2003	Registered office changed on 10/01/03 from: 364 kensington high street london W14 8NS (2 pages)
12 September 2002	Director resigned (1 page)
4 July 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
25 July 2001	Return made up to 21/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
28 July 2000	Return made up to 21/06/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
22 June 1999	Return made up to 21/06/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
7 August 1998	Return made up to 21/06/98; full list of members (7 pages)
5 May 1998	Full accounts made up to 30 June 1997 (9 pages)
5 July 1997	Return made up to 21/06/97; full list of members (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
26 June 1996	Return made up to 21/06/96; full list of members (7 pages)
14 February 1996	Accounting reference date notified as 30/06 (1 page)
11 August 1995	Memorandum and Articles of Association (12 pages)
7 August 1995	Company name changed applycast LIMITED\certificate issued on 08/08/95 (4 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Incorporation (12 pages)