Chapman Taylor Services Limited

Company Name	Chapman Taylor Services Limited
Company Status	Dissolved
Company Number	03207283
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 10 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Chapman Taylor 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(7 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	01 July 2010(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 06 September 2016)
Role	Architect
Country of Residence	United Kingdom
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	04 June 1996(same day as company formation)
Role	Finance Director
Correspondence Address	The Angle Cottage Kirdford Billingshurst West Sussex RH14 0LX

Director Name	John Norman Leslie Oldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Kings Ride Lower Assendon Henley-On-Thames Oxon RG9 6AN

Director Name	Mr Nigel Leonard Woolner
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	27 Queen Annes Grove Bedford Park London W4 1HW

Secretary Name	David John Thurgood
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Glencombe Pheasant Copse Fleet Hants GU13 8LP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(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

1 at £1	Adrian Griffiths 50.00% Ordinary
1 at £1	Michael David Cottam 50.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

24 December 1996	Delivered on: 31 December 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

24 December 1996

Delivered on: 31 December 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
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	Register inspection address has been changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom (1 page)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
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)
1 December 2010	Appointment of Mr Christopher John Lanksbury as a director (2 pages)
1 September 2010	Termination of appointment of John Oldridge as a director (1 page)
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)
22 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 July 2009	Return made up to 20/06/09; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 October 2008	Registered office changed on 01/10/2008 from 96 kensington high street london W8 4SG (1 page)
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)
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 (3 pages)
25 July 2007	Director resigned (1 page)
7 December 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
15 August 2006	Return made up to 20/06/06; full list of members (2 pages)
25 November 2005	Full accounts made up to 30 June 2005 (10 pages)
2 August 2005	Secretary resigned (1 page)
20 June 2005	Return made up to 20/06/05; full list of members (3 pages)
27 October 2004	Full accounts made up to 30 June 2004 (11 pages)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
14 December 2003	Full accounts made up to 30 June 2003 (14 pages)
27 July 2003	New secretary appointed (1 page)
27 July 2003	New secretary appointed (1 page)
27 July 2003	Secretary resigned (1 page)
4 June 2003	Return made up to 04/06/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 30 June 2002 (14 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)
20 June 2002	Company name changed chapman taylor LIMITED\certificate issued on 20/06/02 (2 pages)
1 June 2002	Return made up to 04/06/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
25 July 2001	Return made up to 04/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
21 June 2000	Return made up to 04/06/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
22 June 1999	Return made up to 04/06/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
7 August 1998	Return made up to 04/06/98; full list of members (7 pages)
9 April 1998	Full accounts made up to 30 June 1997 (13 pages)
6 August 1997	Return made up to 04/06/97; full list of members (6 pages)
6 August 1997	Location of register of members (1 page)
31 December 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (16 pages)