| Company Name | Taylor Herring Brand Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195934 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years, 1 month ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
| Previous Name | Force 10 Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr James Timothy Herring |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Priory Lane London SW15 5JL |
| Director Name | Ms Catherine Sarah Taylor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 December 2018) |
| Role | Public Relations Director |
| Country of Residence | England |
| Correspondence Address | 114 Priory Lane London SW15 5JL |
| Secretary Name | Catherine Sarah Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 December 2018) |
| Role | Public Relations Director |
| Correspondence Address | 114 Priory Lane London SW15 5JL |
| Secretary Name | Alan Herring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amery Mill Lane Pavenham Bedfordshire MK43 7NL |
| Secretary Name | Mr Peter Adam Stanhope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Commercial Street London E1 6BG |
| Director Name | Justin Crosby |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | 1b Belmont Road London N15 3LS |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | taylorherring.com |
|---|---|
| Telephone | 020 82065151 |
| Telephone region | London |
Location
| Registered Address | 11 Westway Centre 69 St. Marks Road London W10 6JG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Taylor Herring LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2018 | Application to strike the company off the register (2 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 26 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 18 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 22 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 7 August 2014 | Group of companies' accounts made up to 31 October 2013 (7 pages) |
| 7 August 2014 | Group of companies' accounts made up to 31 October 2013 (7 pages) |
| 22 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 29 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2012 | Registered office address changed from 11 Westway Centre 67 St Marks Road London W10 6JG on 11 April 2012 (1 page) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Registered office address changed from 11 Westway Centre 67 St Marks Road London W10 6JG on 11 April 2012 (1 page) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for James Herring on 6 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Catherine Sarah Taylor on 6 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Catherine Sarah Taylor on 6 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for James Herring on 6 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Catherine Sarah Taylor on 6 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Catherine Sarah Taylor on 6 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for James Herring on 6 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Catherine Sarah Taylor on 6 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for Catherine Sarah Taylor on 6 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 14 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 25 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 25 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 6 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 10 May 2007 | Return made up to 06/04/07; full list of members (7 pages) |
| 10 May 2007 | Return made up to 06/04/07; full list of members (7 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 12 January 2006 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 2006 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 May 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 29 October 2004 | Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 29 October 2004 | Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 28 October 2004 | Company name changed force 10 communications LIMITED\certificate issued on 28/10/04 (2 pages) |
| 28 October 2004 | Company name changed force 10 communications LIMITED\certificate issued on 28/10/04 (2 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 107 freston road london W11 4BD (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 107 freston road london W11 4BD (1 page) |
| 14 April 2004 | Return made up to 06/04/04; full list of members
|
| 14 April 2004 | Return made up to 06/04/04; full list of members
|
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 14 May 2003 | Return made up to 06/04/03; full list of members
|
| 14 May 2003 | Return made up to 06/04/03; full list of members
|
| 7 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | New secretary appointed (2 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Resolutions
|
| 19 April 2001 | Registered office changed on 19/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Resolutions
|
| 6 April 2001 | Incorporation (13 pages) |
| 6 April 2001 | Incorporation (13 pages) |