TAS Communications Ltd

Company Name	TAS Communications Ltd
Company Status	Dissolved
Company Number	04244506
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	4 June 2015 (8 years, 10 months ago)
Previous Names	Taylor Syms Public Relations Ltd and Taylor Syms Marketing & Public Relations Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Simon Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(1 year, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 04 June 2015)
Role	Managing Director
Correspondence Address	21 Cherry Tree Close Bilton HU11 4EZ

Director Name	Mr Andrew John Acum
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 June 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Hayward Close Walkington Beverley North Humberside HU17 8YB

Director Name	Matthew James Stephenson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 June 2015)
Role	New Media & IT Director
Correspondence Address	26 Northfield Close South Cave Brough North Humberside HU15 2EW

Secretary Name	Matthew James Stephenson
Nationality	British
Status	Closed
Appointed	01 November 2006(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 June 2015)
Role	Company Director
Correspondence Address	26 Northfield Close South Cave Brough North Humberside HU15 2EW

Director Name	Mr Matt Stephenson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 day after company formation)
Appointment Duration	4 years (resigned 30 July 2005)
Role	Public Relation
Country of Residence	United Kingdom
Correspondence Address	8 Chiltern Close Garforth Leeds LS25 2HS

Director Name	William Syms
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 day after company formation)
Appointment Duration	4 years (resigned 30 July 2005)
Role	Company Director
Correspondence Address	Mount Farm House Burythorpe Malton North Yorkshire YO17 9LJ

Secretary Name	William Syms
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 day after company formation)
Appointment Duration	4 years (resigned 30 July 2005)
Role	Company Director
Correspondence Address	Mount Farm House Burythorpe Malton North Yorkshire YO17 9LJ

Director Name	Andrew Acum
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2005)
Role	Marketing Director
Correspondence Address	45 Megson Way Walkington East Yorkshire HU17 8YA

Secretary Name	Marina Dinah Louise Fores
Nationality	British
Status	Resigned
Appointed	30 July 2005(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Finance Manager
Correspondence Address	152 Clarendon Street Hull North Humberside HU3 1AT

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£109,618
Current Liabilities	£685,729

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (7 pages)
6 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (7 pages)
6 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (7 pages)
6 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (7 pages)
4 March 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
4 March 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (7 pages)
6 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (7 pages)
6 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (7 pages)
6 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (7 pages)
6 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
6 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (5 pages)
6 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (5 pages)
6 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
5 September 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
5 September 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
5 September 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
5 September 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
4 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
4 March 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
4 March 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
4 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
17 September 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
17 September 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
24 February 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
24 February 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
9 September 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
9 September 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
9 September 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
9 September 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
28 June 2010	Notice of ceasing to act as receiver or manager (2 pages)
28 June 2010	Receiver's abstract of receipts and payments to 23 June 2009 (2 pages)
28 June 2010	Receiver's abstract of receipts and payments to 23 June 2009 (2 pages)
28 June 2010	Notice of ceasing to act as receiver or manager (2 pages)
23 February 2010	Liquidators' statement of receipts and payments to 5 February 2010 (6 pages)
23 February 2010	Liquidators statement of receipts and payments to 5 February 2010 (6 pages)
23 February 2010	Liquidators statement of receipts and payments to 5 February 2010 (6 pages)
23 February 2010	Liquidators' statement of receipts and payments to 5 February 2010 (6 pages)
5 August 2009	Notice of appointment of receiver or manager (1 page)
5 August 2009	Notice of appointment of receiver or manager (1 page)
16 February 2009	Statement of affairs with form 4.19 (13 pages)
16 February 2009	Appointment of a voluntary liquidator (1 page)
16 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2009	Statement of affairs with form 4.19 (13 pages)
16 February 2009	Appointment of a voluntary liquidator (1 page)
16 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 44 eastgate beverley east yorkshire HU17 0DT (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 44 eastgate beverley east yorkshire HU17 0DT (1 page)
4 July 2008	Return made up to 02/07/08; full list of members (4 pages)
4 July 2008	Return made up to 02/07/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Return made up to 02/07/07; full list of members (7 pages)
16 July 2007	Return made up to 02/07/07; full list of members (7 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2007	Particulars of mortgage/charge (4 pages)
27 January 2007	Particulars of mortgage/charge (4 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
25 October 2006	Particulars of mortgage/charge (6 pages)
25 October 2006	Particulars of mortgage/charge (6 pages)
2 August 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 May 2006	Registered office changed on 02/05/06 from: c/o sadofskys princes house wright street hull HU2 8HX (1 page)
2 May 2006	Registered office changed on 02/05/06 from: c/o sadofskys princes house wright street hull HU2 8HX (1 page)
27 April 2006	Company name changed taylor syms marketing & public r elations LTD\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed taylor syms marketing & public r elations LTD\certificate issued on 27/04/06 (2 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
16 August 2005	Director resigned (2 pages)
16 August 2005	Director resigned (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Director resigned (2 pages)
16 August 2005	Secretary resigned;director resigned (2 pages)
16 August 2005	Secretary resigned;director resigned (2 pages)
16 August 2005	Director resigned (2 pages)
16 August 2005	New secretary appointed (2 pages)
18 July 2005	Return made up to 02/07/05; full list of members (9 pages)
18 July 2005	Return made up to 02/07/05; full list of members (9 pages)
10 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 02/07/04; full list of members (8 pages)
15 July 2004	Return made up to 02/07/04; full list of members (8 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 May 2004	Memorandum and Articles of Association (14 pages)
11 May 2004	Memorandum and Articles of Association (14 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
8 March 2004	Accounts made up to 31 March 2003 (1 page)
8 March 2004	Accounts made up to 31 March 2003 (1 page)
23 February 2004	Ad 11/11/02--------- Â£ si 999@1 (2 pages)
23 February 2004	Return made up to 02/07/03; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2004	Return made up to 02/07/03; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2004	Ad 11/11/02--------- Â£ si 999@1 (2 pages)
4 August 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 (7 pages)
4 August 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 (7 pages)
8 March 2003	Accounts made up to 31 July 2002 (1 page)
8 March 2003	Accounts made up to 31 July 2002 (1 page)
7 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
7 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
26 January 2003	Return made up to 02/07/02; full list of members; amend 363(287) ‐ Registered office changed on 26/01/03 (7 pages)
26 January 2003	Return made up to 02/07/02; full list of members; amend 363(287) ‐ Registered office changed on 26/01/03 (7 pages)
23 October 2002	Company name changed taylor syms public relations LTD\certificate issued on 23/10/02 (2 pages)
23 October 2002	Company name changed taylor syms public relations LTD\certificate issued on 23/10/02 (2 pages)
27 August 2002	Return made up to 02/07/02; full list of members (7 pages)
27 August 2002	Return made up to 02/07/02; full list of members (7 pages)
12 March 2002	New secretary appointed;new director appointed (1 page)
12 March 2002	New secretary appointed;new director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
2 July 2001	Incorporation (14 pages)
2 July 2001	Incorporation (14 pages)

TAS Communications Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies