TAYLOR YOUNG SECURITIES LIMITED
Overview
| Company Name | TAYLOR YOUNG SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02135989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR YOUNG SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAYLOR YOUNG SECURITIES LIMITED located?
| Registered Office Address | 60 Cannon Street EC4N 6NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR YOUNG SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEARCATCH LIMITED | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for TAYLOR YOUNG SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TAYLOR YOUNG SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Flora Wai-Fong Kong as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Flora Wai-Fong Kong as a secretary on Sep 30, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Paul Thomson as a director on Aug 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Phillip Gibbs as a director on Aug 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Edward Waldren as a director on Aug 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Flora Wai-Fong Kong as a director on Aug 30, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Tower Bridge Court 224-226 Tower Bridge Road London SE1 2UL on Mar 15, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Paul Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Audley Twiston Davies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Flora Wai-Fong Kong on Apr 07, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TAYLOR YOUNG SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, David Phillip | Director | Cannon Street EC4N 6NP London 60 United Kingdom | United Kingdom | British | 8319230001 | |||||
| DARLEY, William West | Secretary | 20 George Road Milford On Sea SO41 0RS Lymington Hampshire | British | 118265640001 | ||||||
| KNIGHT, Lucinda Jane | Secretary | 6 Mackay Road SW4 0ND London | British | 35369440001 | ||||||
| KONG, Flora Wai-Fong | Secretary | Cannon Street EC4N 6NP London 60 United Kingdom | British | 25626640003 | ||||||
| TALBUTT, Amanda Jane | Secretary | 3 Weiss Road SW15 1DH London | British | 81008410001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| DARLEY, William West | Director | 20 George Road Milford On Sea SO41 0RS Lymington Hampshire | England | British | 118265640001 | |||||
| FISHER, David James Abbott | Director | 70 Mount Vernon St Apt 3b 02108 Boston Mass Usa | England | British | 11803070006 | |||||
| KNIGHT, Lucinda Jane | Director | 95 Sugden Road SW11 5ED London | British | 35369440002 | ||||||
| KONG, Flora Wai-Fong | Director | Cannon Street EC4N 6NP London 60 United Kingdom | England | British | 25626640003 | |||||
| MCDOUGALL, Roderick Dugald | Director | 6 St Marks Place W11 1NS London | England | British | 7201760001 | |||||
| MURGAIROYD, Brian Laurie | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | British | 7986780001 | ||||||
| TALBUTT, Amanda Jane | Director | 3 Weiss Road SW15 1DH London | British | 81008410001 | ||||||
| TAYLOR YOUNG, Christopher William | Director | Nether Hall Widford SG12 8TH Ware Hertfordshire | British | 3023060001 | ||||||
| THOMSON, Peter Paul | Director | Cannon Street EC4N 6NP London 60 United Kingdom | United Kingdom | British | 151287570001 | |||||
| TWISTON DAVIES, Audley William | Director | Mynde Park HR2 8DN Much Dewchurch Herefordshire | United Kingdom | British | 84957950001 | |||||
| WALDREN, Andrew Edward | Director | Tapley House 10 Heywood Lane CM6 1YX Great Dunmow Essex | United Kingdom | British | 285244290001 | |||||
| WARING, Richard Denton | Director | 28 Clockhouse Road GU14 7QZ Farnborough Hampshire | British | 3853610001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0