| Company Name | Chapman Taylor Open Project Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347010 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Gianfranco Lizzul |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Arch |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Browning Close Hampton Middlesex TW12 1EN |
| Secretary Name | Michael David Cottam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(6 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 06 September 2016) |
| Role | Accountant |
| Correspondence Address | 10 Eastbourne Terrace London W2 6LG |
| Director Name | Silvio Antonio Manfredini |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Via Orfeo 32/6 Bologna 40124 |
| Director Name | Giovanni Nuti |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Via Pilati 34 S Lazzaro Savena Bologna 40068 |
| Director Name | John Norman Leslie Oldridge |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Arch |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Ride Lower Assendon Henley-On-Thames Oxon RG9 6AN |
| Secretary Name | David John Thurgood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(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 | 08 April 1997(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
| 100 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 |
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 (6 pages) |
| 6 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 3 January 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 12 December 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 20 November 2012 | Registered office address changed from C/O 32 Queensway 32 Queensway 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 (6 pages) |
| 31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 13 October 2010 | Secretary's details changed for Michael David Cottam on 25 July 2010 (1 page) |
| 13 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Gianfranco Lizzul on 25 July 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 13 October 2010 (1 page) |
| 1 September 2010 | Termination of appointment of John Oldridge as a director (1 page) |
| 22 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 1 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 96 kensington high street london W8 4SG (1 page) |
| 1 October 2008 | Location of register of members (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 25 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 November 2005 | Full accounts made up to 30 June 2005 (11 pages) |
| 1 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 27 October 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 1 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 14 December 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 27 July 2003 | New secretary appointed (1 page) |
| 27 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 23 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 364 kensington high street london W14 8NS (1 page) |
| 1 June 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 29 May 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 12 May 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 12 May 2000 | Location of register of members (1 page) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 25 May 1999 | Return made up to 08/04/99; full list of members (7 pages) |
| 9 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 18 May 1998 | Return made up to 08/04/98; full list of members (7 pages) |
| 4 August 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 4 August 1997 | Ad 08/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1997 | Secretary resigned (1 page) |