Tallent Packaging Limited

Company Name	Tallent Packaging Limited
Company Status	Dissolved
Company Number	00169650
Category	Private Limited Company
Incorporation Date	14 August 1920(103 years, 9 months ago)
Dissolution Date	2 December 2003 (20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	John Timothy Tallent
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(70 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 02 December 2003)
Role	Managing Director
Correspondence Address	80 Hampton Road West Feltham Middlesex TW13 6AY

Director Name	Mr Andrew John Dunkerley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(77 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 December 2003)
Role	Chartered Accountant
Correspondence Address	Kerrera Ockham Road North West Horsley Surrey KT24 6PF

Secretary Name	Mr Andrew John Dunkerley
Nationality	British
Status	Closed
Appointed	21 May 2000(79 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	Kerrera Ockham Road North West Horsley Surrey KT24 6PF

Director Name	Mr Colin Denis Courtney
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(70 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1994)
Role	Sales Director
Correspondence Address	2 Belsize Avenue Springfield Milton Keynes Buckinghamshire MK6 3LS

Director Name	Mr David Stannard Jenkins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(70 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Mr David Olav Mitchell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(70 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 1991)
Role	Chartered Accountant
Correspondence Address	203 South Norwood Hill South Norwood London SE25 6DN

Director Name	Richard John Markwell Pickance
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(70 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 August 1998)
Role	Chartered Accountant
Correspondence Address	1 Sandroyd Way Cobham Surrey KT11 2PS

Director Name	Mrs Barbara Mary Tallent
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(70 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 June 1997)
Role	Chairman
Correspondence Address	13 Paddock Close Camberley Surrey GU15 2BL

Secretary Name	Mr David Olav Mitchell
Nationality	British
Status	Resigned
Appointed	22 March 1991(70 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 1991)
Role	Chartered Accountant
Correspondence Address	203 South Norwood Hill South Norwood London SE25 6DN

Secretary Name	John Timothy Tallent
Nationality	British
Status	Resigned
Appointed	11 July 1991(70 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 October 1991)
Role	Company Director
Correspondence Address	80 Hampton Road West Feltham Middlesex TW13 6AY

Director Name	Mr David Olav Mitchell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 May 2000)
Role	Chartered Accountant
Correspondence Address	203 South Norwood Hill South Norwood London SE25 6DN

Secretary Name	Mr David Olav Mitchell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 May 2000)
Role	Chartered Accountant
Correspondence Address	203 South Norwood Hill South Norwood London SE25 6DN

Location

Registered Address	80 Hampton Road West Hanworth Middlesex TW13 6DP
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,045,534
Net Worth	£381,162
Cash	£1,226
Current Liabilities	£759,297

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 January 2003	Application for striking-off (1 page)
29 May 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (8 pages)
8 February 2002	Â£ ic 4186/3373 25/01/02 Â£ sr 813@1=813 (1 page)
8 February 2002	Â£ ic 3373/2795 25/01/02 Â£ sr 578@1=578 (1 page)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 January 2002	Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page)
27 April 2001	Full accounts made up to 31 August 2000 (12 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
13 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 April 1999	Return made up to 09/03/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
29 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
18 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 March 1998	Return made up to 09/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 April 1997	Return made up to 09/03/97; no change of members (6 pages)
6 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
22 March 1996	Return made up to 09/03/96; full list of members (8 pages)
22 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 March 1995	Return made up to 09/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Tallent Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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