Company NameTaylored Assessments Limited
Company StatusDissolved
Company Number06004113
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date31 March 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Martin Hall Forster
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2009(2 years, 5 months after company formation)
Appointment Duration5 years, 10 months (closed 31 March 2015)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Hipsburn Crescent
Lesbury
Alnwick
Northumberland
NE66 3QD
Director NameDavid Andrew Sharp
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(4 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 31 March 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFairney House Benton Square Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE12 9UP
Director NameMrs Wendy Elizabeth Taylor
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Norham Drive
Morpeth
Northumberland
NE61 2XA
Director NameMr Alan Wareham
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address19 Palmerston Street
South Shields
Tyne & Wear
NE33 5LT
Secretary NameMrs Wendy Elizabeth Taylor
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Norham Drive
Morpeth
Northumberland
NE61 2XA
Secretary NameMr John Nicholas James
NationalityBritish
StatusResigned
Appointed16 July 2007(7 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 11 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Grenville Court
Ponteland
Northumberland
NE20 9HT
Director NameBryan Hedley Nelson
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(7 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 08 October 2009)
RoleChartered Accountant
Correspondence Address1 Marsan
St Michel Delepoujade
33190
France
Director NameMr Philip Michael Pugh
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 May 2011)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address134 Hanover Mill Hanover Street
Newcastle Upon Tyne
NE1 3AD
Director NameMrs Wendy Elizabeth Taylor
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(2 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 February 2013)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Norham Drive
Morpeth
Northumberland
NE61 2XA

Contact

Websitewww.taylored-assessments.net/
Email address[email protected]
Telephone0845 9002140
Telephone regionUnknown

Location

Registered AddressFairney House
Benton Square Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE12 9UP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Shareholders

60.5k at £1Rombus Computers LTD
25.75%
Ordinary B
54.8k at £1Martin Hall Forster
23.33%
Ordinary
54.8k at £1Philip Michael Pugh
23.33%
Ordinary
54.8k at £1Wendy Elizabeth Taylor
23.33%
Ordinary
5k at £1Bryan Hedley Nelson
2.13%
Ordinary
5k at £1John Nicholas James
2.13%
Ordinary

Financials

Year2014
Net Worth-£145,803
Cash£650
Current Liabilities£180,009

Accounts

Latest Accounts30 April 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
30 May 2014Compulsory strike-off action has been suspended (1 page)
30 May 2014Compulsory strike-off action has been suspended (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 235,026
(6 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 235,026
(6 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 235,026
(6 pages)
29 April 2013Total exemption small company accounts made up to 30 April 2012 (9 pages)
29 April 2013Total exemption small company accounts made up to 30 April 2012 (9 pages)
12 March 2013Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
12 March 2013Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
14 February 2013Termination of appointment of John Nicholas James as a secretary on 11 February 2013 (2 pages)
14 February 2013Termination of appointment of John Nicholas James as a secretary on 11 February 2013 (2 pages)
13 February 2013Termination of appointment of Wendy Elizabeth Taylor as a director on 7 February 2013 (2 pages)
13 February 2013Termination of appointment of Wendy Elizabeth Taylor as a director on 7 February 2013 (2 pages)
13 February 2013Termination of appointment of Wendy Elizabeth Taylor as a director on 7 February 2013 (2 pages)
14 February 2012Statement of capital following an allotment of shares on 28 April 2011
  • GBP 235,026
(3 pages)
14 February 2012Statement of capital following an allotment of shares on 28 April 2011
  • GBP 235,026
(3 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (9 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (9 pages)
6 January 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 January 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
13 December 2011Appointment of Mr David Andrew Sharp as a director on 14 November 2011 (2 pages)
13 December 2011Appointment of Mr David Andrew Sharp as a director on 14 November 2011 (2 pages)
13 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
16 September 2011Termination of appointment of Philip Michael Pugh as a director on 6 May 2011 (1 page)
16 September 2011Termination of appointment of Philip Michael Pugh as a director on 6 May 2011 (1 page)
16 September 2011Termination of appointment of Philip Michael Pugh as a director on 6 May 2011 (1 page)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
17 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
29 January 2010Termination of appointment of Bryan Nelson as a director (1 page)
29 January 2010Termination of appointment of Bryan Nelson as a director (1 page)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010Termination of appointment of Bryan Nelson as a director (1 page)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Director's details changed for Mr Philip Michael Pugh on 21 November 2009 (2 pages)
29 January 2010Director's details changed for Mr Philip Michael Pugh on 21 November 2009 (2 pages)
29 January 2010Director's details changed for Mrs Wendy Elizabeth Taylor on 21 November 2009 (2 pages)
29 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
29 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
29 January 2010Termination of appointment of Bryan Nelson as a director (1 page)
29 January 2010Director's details changed for Mrs Wendy Elizabeth Taylor on 21 November 2009 (2 pages)
29 January 2010Register inspection address has been changed (1 page)
20 September 2009Director appointed mr philip michael pugh (1 page)
20 September 2009Director appointed mr philip michael pugh (1 page)
19 September 2009Director appointed mrs wendy taylor (1 page)
19 September 2009Director appointed mrs wendy taylor (1 page)
8 September 2009Registered office changed on 08/09/2009 from 4 lansdowne terrace gosforth tyne and wear NE3 1HN (1 page)
8 September 2009Registered office changed on 08/09/2009 from 4 lansdowne terrace gosforth tyne and wear NE3 1HN (1 page)
22 May 2009Director appointed mr martin hall forster (1 page)
22 May 2009Appointment terminated director wendy taylor (1 page)
22 May 2009Director appointed mr martin hall forster (1 page)
22 May 2009Appointment terminated director wendy taylor (1 page)
28 January 2009Return made up to 21/11/08; full list of members (4 pages)
28 January 2009Return made up to 21/11/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 July 2008Registered office changed on 11/07/2008 from c/o hay and kilner solicitors merchant house 30 cloth market newcastle upon tyne NE1 1EE (1 page)
11 July 2008Registered office changed on 11/07/2008 from c/o hay and kilner solicitors merchant house 30 cloth market newcastle upon tyne NE1 1EE (1 page)
24 January 2008Return made up to 21/11/07; full list of members (7 pages)
24 January 2008Return made up to 21/11/07; full list of members (7 pages)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
5 October 2007Resolutions
  • RES13 ‐ Re dir res 17/07/07
(2 pages)
5 October 2007Resolutions
  • RES13 ‐ Re dir res 17/07/07
(2 pages)
4 October 2007New director appointed (1 page)
4 October 2007New director appointed (2 pages)
4 October 2007New director appointed (2 pages)
4 October 2007New director appointed (1 page)
28 September 2007Secretary resigned (1 page)
28 September 2007Secretary resigned (1 page)
30 August 2007Ad 27/07/07--------- £ si 173500@1=173500 £ ic 1000/174500 (2 pages)
30 August 2007Ad 27/07/07--------- £ si 173500@1=173500 £ ic 1000/174500 (2 pages)
2 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2007New secretary appointed (2 pages)
2 August 2007Registered office changed on 02/08/07 from: 42 norham drive morpeth northumberland NE61 2XA (1 page)
2 August 2007Nc inc already adjusted 16/07/07 (1 page)
2 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 August 2007Nc inc already adjusted 16/07/07 (1 page)
2 August 2007Registered office changed on 02/08/07 from: 42 norham drive morpeth northumberland NE61 2XA (1 page)
2 August 2007Nc inc already adjusted 16/07/07 (2 pages)
2 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Nc inc already adjusted 16/07/07 (2 pages)
2 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Registered office changed on 02/08/07 from: c/o hay and kilner solicitors merchant house 30 cloth market newcastle upon tyne NE1 1EE (1 page)
2 August 2007Registered office changed on 02/08/07 from: c/o hay and kilner solicitors merchant house 30 cloth market newcastle upon tyne NE1 1EE (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2007New secretary appointed (2 pages)
2 August 2007Secretary resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
12 June 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
12 June 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
21 November 2006Incorporation (14 pages)
21 November 2006Incorporation (14 pages)