Taylor Hutchinson Ltd

Company Name	Taylor Hutchinson Ltd
Company Status	Dissolved
Company Number	02126692
Category	Private Limited Company
Incorporation Date	28 April 1987(37 years ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Taylor Hutchinson And Partners Limited

Business Activity

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

Directors

Director Name	Mr Anthony James Armstrong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Thingwall Road Wirral Merseyside CH61 3UE Wales

Director Name	Peter Hutchinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	75 Trafalgar Road Southport Merseyside PR8 2NJ

Director Name	Mr Christopher John Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Apartment 49 Marine Gate Mansions The Promenade Southport Lancashire L39 6TD

Secretary Name	Peter Hutchinson
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Trafalgar Road Southport Merseyside PR8 2NJ

Director Name	Ronald Michael Cheshire
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(15 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	28a Moorbridge Close Netherton Merseyside L30 7RL

Director Name	William David Corlett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(15 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 April 2003)
Role	Surveyor
Correspondence Address	3 Kents Bank West Derby Liverpool Merseyside L12 0HH

Director Name	Brian Charles Peppin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(15 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chine Ridge, 18 Oldfield Road Heswall Wirral CH60 6SF Wales

Director Name	Mr William David Corlett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Chartereed Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Villiers Crescent Eccleston St. Helens Merseyside WA10 5HN

Contact

Website	thsurveyors.co.uk

Location

Registered Address	26 Thingwall Road Wirral Merseyside CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	C.j. Taylor 24.51% Ordinary
50 at £1	Mr Brian Charles Peppin 24.51% Ordinary
50 at £1	Mr R.m. Cheshire 24.51% Ordinary
50 at £1	Peter Hutchinson 24.51% Ordinary
1 at £1	Mrs Cheshire 0.49% Ordinary
1 at £1	Mrs E. Taylor 0.49% Ordinary
1 at £1	Mrs Peppin 0.49% Ordinary
1 at £1	Mrs S. Hutchinson 0.49% Ordinary

Financials

Year	2014
Net Worth	-£116,931
Cash	£205
Current Liabilities	£117,136

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
20 February 2014	Application to strike the company off the register (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 204 (4 pages)
29 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 204 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2012	Termination of appointment of Ronald Cheshire as a director (1 page)
29 June 2012	Termination of appointment of Brian Peppin as a director (1 page)
29 June 2012	Termination of appointment of Christopher Taylor as a director (1 page)
29 June 2012	Termination of appointment of Ronald Cheshire as a director (1 page)
29 June 2012	Termination of appointment of Peter Hutchinson as a director (1 page)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of Peter Hutchinson as a secretary (1 page)
29 June 2012	Termination of appointment of Peter Hutchinson as a secretary (1 page)
29 June 2012	Termination of appointment of Christopher Taylor as a director (1 page)
29 June 2012	Termination of appointment of Brian Peppin as a director (1 page)
29 June 2012	Termination of appointment of Peter Hutchinson as a director (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 January 2012	Registered office address changed from 60 Rodney Street Liverpool L1 9AD on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from 60 Rodney Street Liverpool L1 9AD on 17 January 2012 (1 page)
27 September 2011	Appointment of Mr Anthony James Armstrong as a director (2 pages)
27 September 2011	Appointment of Mr Anthony James Armstrong as a director (2 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2010	Director's details changed for Ronald Michael Cheshire on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Ronald Michael Cheshire on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Christopher John Taylor on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Peter Hutchinson on 28 June 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for Brian Charles Peppin on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Peter Hutchinson on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Christopher John Taylor on 28 June 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for Brian Charles Peppin on 28 June 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
13 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
29 July 2009	Director's change of particulars / christopher taylor / 01/08/2008 (2 pages)
29 July 2009	Return made up to 28/06/09; full list of members (6 pages)
29 July 2009	Return made up to 28/06/09; full list of members (6 pages)
29 July 2009	Director's change of particulars / christopher taylor / 01/08/2008 (2 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
1 July 2008	Return made up to 28/06/08; full list of members (6 pages)
1 July 2008	Return made up to 28/06/08; full list of members (6 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
31 July 2007	Return made up to 28/06/07; no change of members (8 pages)
31 July 2007	Return made up to 28/06/07; no change of members (8 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (17 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (17 pages)
7 July 2006	Return made up to 28/06/06; full list of members (8 pages)
7 July 2006	Return made up to 28/06/06; full list of members (8 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 July 2005	Return made up to 28/06/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2005	Return made up to 28/06/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 July 2004	Ad 01/04/03--------- Â£ si 202@1 (3 pages)
14 July 2004	Ad 01/04/03--------- Â£ si 202@1 (3 pages)
22 June 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 March 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 March 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 September 2003	Return made up to 28/06/03; full list of members (8 pages)
22 September 2003	Return made up to 28/06/03; full list of members (8 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
20 February 2003	Company name changed taylor hutchinson and partners l imited\certificate issued on 20/02/03 (2 pages)
20 February 2003	Company name changed taylor hutchinson and partners l imited\certificate issued on 20/02/03 (2 pages)
8 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
8 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
27 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
16 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
14 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
24 June 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
26 June 1998	Return made up to 28/06/98; no change of members (4 pages)
26 June 1998	Return made up to 28/06/98; no change of members (4 pages)
30 June 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
30 June 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
24 June 1997	Return made up to 28/06/97; no change of members (4 pages)
24 June 1997	Return made up to 28/06/97; no change of members (4 pages)
17 July 1996	Return made up to 28/06/96; full list of members (6 pages)
17 July 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 July 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 July 1996	Return made up to 28/06/96; full list of members (6 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)
30 June 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)
30 June 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
28 April 1987	Certificate of Incorporation (1 page)
28 April 1987	Certificate of Incorporation (1 page)

Taylor Hutchinson Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire