Taylor Research Associates Limited

Company Name	Taylor Research Associates Limited
Company Status	Dissolved
Company Number	03734638
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)
Previous Name	Molecrown Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mark Reginald Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2002)
Role	Business Analyst
Country of Residence	England
Correspondence Address	9 Prospero Road London N19 3QX

Secretary Name	Phyllis Doris Taylor
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9 Prospero Road London N19 3QX

Director Name	Mrs Glenda Boswell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	4 Lavender Close Chipstead Coulsdon Surrey CR5 3EU

Director Name	Mr Peter James Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Secretary Name	Mr Peter James Holmes
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	Mr Jonathan Bradley Hoare
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Mr Peter James Neagle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2000(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 03 January 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Swainswood Northend Henley On Thames Oxfordshire RG9 6LF

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bridewell Hse 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£261,449
Net Worth	-£1,932
Current Liabilities	£164,213

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2002	Director resigned (1 page)
21 February 2002	Secretary resigned;director resigned (1 page)
31 December 2001	Return made up to 17/03/01; full list of members (6 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
4 December 2000	Accounts made up to 30 June 2000 (8 pages)
4 December 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
30 October 2000	Auditor's resignation (1 page)
26 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: 840-844 high road leyton london E10 6AE (1 page)
12 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 84 temple avenue london EC4Y 0HP (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
26 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1999	Nc inc already adjusted 23/03/99 (1 page)
17 March 1999	Incorporation (13 pages)

Taylor Research Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London