Chapman Taylor International Services Limited

Company Name	Chapman Taylor International Services Limited
Company Status	Dissolved
Company Number	03413387
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months 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	Mr Christopher John Lanksbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 06 September 2016)
Role	Architect
Country of Residence	British
Correspondence Address	53 Butlers & Colonial Wharf London SE1 2PY

Secretary Name	Michael David Cottam
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 11 months 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 Michael David Cottam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 September 2016)
Role	Chartered Accountant
Country of Residence	England
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	01 August 1997(same day as company formation)
Role	Finance Director
Correspondence Address	The Angle Cottage Kirdford Billingshurst West Sussex RH14 0LX

Director Name	Mr Geoffrey Lynn Moir
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	15 Hendon Avenue London N3 1UL

Director Name	Simon Mark Waring
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Architect
Correspondence Address	32 Rylett Road London W12 9SS

Secretary Name	David John Thurgood
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Glencombe Pheasant Copse Fleet Hants GU13 8LP

Director Name	John Norman Leslie Oldbridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2010)
Role	Architect
Correspondence Address	Kings Ride Lower Assendon Henley On Thames Oxfordshire RG9 6AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 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

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)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for 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)
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)
18 December 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
23 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
12 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
12 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
20 November 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 20 November 2012 (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)
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)
20 November 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 20 November 2012 (1 page)
7 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
21 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 31 July 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)
17 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 August 2010	Appointment of Mr Michael Cottam Cottam as a director (2 pages)
4 August 2010	Appointment of Mr Michael Cottam Cottam as a director (2 pages)
4 August 2010	Termination of appointment of John Oldbridge as a director (1 page)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Termination of appointment of John Oldbridge as a director (1 page)
18 March 2010	Registered office address changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from C/O 32 Queensway 32 Queensway London W2 3RX United Kingdom on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 18 March 2010 (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)
22 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
27 December 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 December 2008	Return made up to 01/08/08; full list of members (3 pages)
16 December 2008	Return made up to 01/08/08; full list of members (3 pages)
16 December 2008	Secretary's change of particulars / michael cottam / 29/02/2008 (1 page)
16 December 2008	Secretary's change of particulars / michael cottam / 29/02/2008 (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 96 kensington high street london W8 4SG (1 page)
15 December 2008	Registered office changed on 15/12/2008 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)
26 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
7 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
7 December 2004	Return made up to 01/08/04; no change of members (6 pages)
7 December 2004	Return made up to 01/08/04; no change of members (6 pages)
27 October 2004	Full accounts made up to 30 June 2004 (12 pages)
27 October 2004	Full accounts made up to 30 June 2004 (12 pages)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
14 December 2003	Full accounts made up to 30 June 2003 (12 pages)
14 December 2003	Full accounts made up to 30 June 2003 (12 pages)
4 August 2003	Return made up to 01/08/03; full list of members (7 pages)
4 August 2003	Return made up to 01/08/03; full list of members (7 pages)
27 July 2003	New secretary appointed (1 page)
27 July 2003	New secretary appointed (1 page)
24 July 2003	Full accounts made up to 30 June 2002 (14 pages)
24 July 2003	Full accounts made up to 30 June 2002 (14 pages)
16 July 2003	New director appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
23 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 364 kensington high street london W14 8NS (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: 364 kensington high street london W14 8NS (2 pages)
7 October 2002	Return made up to 01/08/02; full list of members (7 pages)
7 October 2002	Return made up to 01/08/02; full list of members (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
4 August 2002	Full accounts made up to 30 June 2001 (14 pages)
4 August 2002	Full accounts made up to 30 June 2001 (14 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
4 October 2001	Return made up to 01/08/01; full list of members (7 pages)
4 October 2001	Return made up to 01/08/01; full list of members (7 pages)
3 August 2001	Full accounts made up to 30 June 2000 (14 pages)
3 August 2001	Full accounts made up to 30 June 2000 (14 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
4 September 2000	Return made up to 01/08/00; full list of members (7 pages)
4 September 2000	Return made up to 01/08/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 June 1999 (12 pages)
2 August 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
26 November 1999	Return made up to 01/08/99; full list of members (7 pages)
26 November 1999	Return made up to 01/08/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
10 September 1998	Location of register of members (1 page)
10 September 1998	Location of register of members (1 page)
10 September 1998	Return made up to 01/08/98; full list of members (7 pages)
10 September 1998	Return made up to 01/08/98; full list of members (7 pages)
2 February 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
2 February 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Secretary resigned (1 page)
1 August 1997	Incorporation (16 pages)
1 August 1997	Incorporation (16 pages)