Tallon (1991) Limited

Company Name	Tallon (1991) Limited
Company Status	Dissolved
Company Number	00883774
Category	Private Limited Company
Incorporation Date	19 July 1966(57 years, 9 months ago)
Dissolution Date	29 October 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(35 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Director Name	Nigel Reginald Parsons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(41 years after company formation)
Appointment Duration	2 years, 2 months (closed 29 October 2009)
Role	Vice President Of Finance And
Correspondence Address	Acer Lodge Streatley Berkshire RG8 9LA

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(41 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

Secretary Name	Mr Graham Mark Ellinor
Nationality	British
Status	Closed
Appointed	06 April 2008(41 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

Director Name	Richard John Godfrey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 November 1996)
Role	Company Director
Correspondence Address	12 Drakes Place Cheltenham Gloucestershire GL50 2JF Wales

Director Name	Derek Burton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 November 1996)
Role	Company Director
Correspondence Address	Moys Hill Barn Strand Lane Westbury-On-Severn Gloucestershire GL14 1PG Wales

Secretary Name	Richard John Godfrey
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 November 1996)
Role	Company Director
Correspondence Address	12 Drakes Place Cheltenham Gloucestershire GL50 2JF Wales

Director Name	Gilbert Mott Manchester
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1996(30 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2001)
Role	Attorney At Law
Correspondence Address	22 Poland Manor Poland Ohio 44514

Director Name	Peter John Cleife
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1996(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2001)
Role	Business Executive
Correspondence Address	Brooke House Coten End Warwick Warwickshire CV34 4NP

Secretary Name	Gilbert Mott Manchester
Nationality	American
Status	Resigned
Appointed	16 November 1996(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2001)
Role	Attorney At Law
Correspondence Address	22 Poland Manor Poland Ohio 44514

Director Name	Edwin John Bates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 September 2001)
Role	Company Director
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Director Name	Mr Mahesh Vadgama
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Secretary Name	Mr Mahesh Vadgama
Nationality	British
Status	Resigned
Appointed	20 September 2001(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Director Name	Edwin John Bates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(36 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Secretary Name	Edwin John Bates
Nationality	British
Status	Resigned
Appointed	28 February 2003(36 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Director Name	Mr Thomas Gerard Maye
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 King Charles Road Shenley Radlett Hertfordshire WD7 9HZ

Secretary Name	Mr Thomas Gerard Maye
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 King Charles Road Shenley Radlett Hertfordshire WD7 9HZ

Secretary Name	Mr Ian Molyneux
Nationality	British
Status	Resigned
Appointed	03 August 2007(41 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1996(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2008	Appointment of a voluntary liquidator (3 pages)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2008	Declaration of solvency (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from parker house 55 maylands avenue hemel hempstead hertfordshire HP2 4SJ (1 page)
19 November 2008	Return made up to 29/10/08; full list of members (4 pages)
22 April 2008	Secretary appointed graham mark ellinor (1 page)
22 April 2008	Appointment terminated secretary ian molyneux (1 page)
22 April 2008	Director appointed graham mark ellinor (1 page)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 December 2007	Return made up to 29/10/07; full list of members (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
14 November 2005	Return made up to 29/10/05; full list of members (2 pages)
14 November 2005	Director's particulars changed (3 pages)
9 November 2005	Location of register of members (1 page)
5 August 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
14 November 2002	Return made up to 29/10/02; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
9 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
9 January 2002	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Resolutions RES13 ‐ Director appointments 18/09/01 (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 100 new bridge street london EC4V 6JA (1 page)
5 October 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (8 pages)
21 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
17 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
1 March 2001	Return made up to 29/10/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 October 1999 (10 pages)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 October 1998 (9 pages)
4 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1998	Return made up to 29/10/98; full list of members (6 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 July 1998	Full accounts made up to 31 October 1997 (9 pages)
22 May 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
19 January 1998	Return made up to 29/10/97; full list of members (7 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: anson business park cheltenham road east staverton gloucester GL2 9QN (1 page)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1996	Return made up to 29/10/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 March 1996 (9 pages)
14 November 1995	Full accounts made up to 31 March 1995 (9 pages)
13 November 1995	Return made up to 29/10/95; full list of members (6 pages)

Tallon (1991) Limited

Business Activity

Directors

Location

Accounts

Filing History

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