Company NameTaylor Hudson Limited
Company StatusDissolved
Company Number07357471
CategoryPrivate Limited Company
Incorporation Date25 August 2010(13 years, 8 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCleone Maxine Dolan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMichael Charles Dolan
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed25 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD

Location

Registered AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

1 at £1Cleone Maxine Dolan
25.00%
Ordinary
1 at £1Cleone Maxine Dolan
25.00%
Ordinary B
1 at £1Michael Charles Dolan
25.00%
Ordinary
1 at £1Michael Charles Dolan
25.00%
Ordinary A

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016Application to strike the company off the register (3 pages)
20 September 2016Application to strike the company off the register (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 October 2015Director's details changed for Michael Charles Dolan on 10 October 2015 (2 pages)
12 October 2015Director's details changed for Michael Charles Dolan on 10 October 2015 (2 pages)
10 October 2015Director's details changed for Cleone Maxine Dolan on 10 October 2015 (2 pages)
10 October 2015Director's details changed for Cleone Maxine Dolan on 10 October 2015 (2 pages)
5 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
(5 pages)
5 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4
(5 pages)
9 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4
(5 pages)
29 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
29 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 4
(5 pages)
11 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 4
(5 pages)
23 May 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
23 May 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
3 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
19 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
12 September 2011Statement of capital following an allotment of shares on 25 August 2010
  • GBP 4
(3 pages)
12 September 2011Statement of capital following an allotment of shares on 25 August 2010
  • GBP 4
(3 pages)
3 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
3 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
25 August 2010Incorporation (44 pages)
25 August 2010Incorporation (44 pages)