Talacre Centre Limited

Company Name	Talacre Centre Limited
Company Status	Dissolved
Company Number	01224615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 1975(48 years, 8 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Russell Eric Gilderson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 05 August 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Top House Rise Chingford London E4 7EE

Director Name	Ms Susan Caroline Triesman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 05 August 2003)
Role	Director Of Drama Strathclyde Univ
Country of Residence	Scotland
Correspondence Address	25 Hamilton Drive Glasgow G12 8DN Scotland

Director Name	Patricia Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 August 2003)
Role	Chief Executive
Correspondence Address	15 Nutcroft Road London SE15 1AG

Director Name	Mr Richard Thomas Gibson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 August 2003)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	11d Formosa Street London W9 2JS

Director Name	Pauline Barrie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1995(19 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 05 August 2003)
Role	Lecturer
Country of Residence	England
Correspondence Address	62 Wyndham Road Kingston Upon Thames Surrey KT2 5JS

Director Name	Helen Ruth Marcus
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1995(19 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 August 2003)
Role	Musician
Correspondence Address	5 Greenaway Gardens London NW3 7DJ

Director Name	Ms Janet Todd Wallace
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 August 2003)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Evesham Road London N11 2RR

Director Name	Dr Wendy Ann Thomson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 August 2003)
Role	Civil Servant
Country of Residence	England
Correspondence Address	49 Kelross Road London N5 2QN

Secretary Name	Andrew Charles Seton Pringle
Nationality	British
Status	Closed
Appointed	17 May 2001(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	6 Delaford Street London SW6 7LT

Director Name	Jean Hart
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 August 2003)
Role	Retired
Correspondence Address	35 Willes Road Kentish Town NW5 3DN

Director Name	Mr John Baraldi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 1995)
Role	Management Consultant
Correspondence Address	Arlands Inch Thomas Town County Kilkenny Irish

Director Name	Mr Stuart Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horton Road London E8 1DP

Director Name	Ms Carole Charnow
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	68 Clarence Road London E17 6AQ

Director Name	Cllr Terry Comerford
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1996)
Role	Retired
Correspondence Address	4 Rowan House Maitland Park Road London NW3 2EY

Director Name	Ms Pamela Warren
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 December 2001)
Role	Retired
Correspondence Address	38 Belsize Grove London NW3 4TR

Secretary Name	Mr John Raymond Nohelty
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	177 Park Road Hornsey London N8 8JJ

Director Name	Ms Nathalia Pendo Berkowitz
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1992(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 December 1997)
Role	Barrister
Correspondence Address	20b Sydenham Park London SE26 4EQ

Director Name	Timothy Robert Howes Whitworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 1995)
Role	Arts And Management Consultant
Correspondence Address	50 Anson Road London N7 0AB

Director Name	Gerald Michael Isaaman
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 2001)
Role	Editorial Consultant
Correspondence Address	10 Salmon Mews West End Lane London NW6 1RH

Secretary Name	Wilfred Michael Netto
Nationality	British
Status	Resigned
Appointed	28 September 1995(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2001)
Role	Accountant
Correspondence Address	10 Chartley Avenue Stanmore Middlesex HA7 3QZ

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 1996)
Role	Accountant
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Martin Diamond
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2001)
Role	Retired
Correspondence Address	Flat 9 2 Picton Place London W1M 5DD

Director Name	Mr Richard Anthony Sumray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Highgate West Hill London N6 6BU

Location

Registered Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2014
Cash	£376
Current Liabilities	£376

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
11 March 2003	Application for striking-off (2 pages)
30 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
2 February 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
25 January 2002	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
1 March 2001	Annual return made up to 31/12/00 (7 pages)
28 January 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 31 March 2000 (12 pages)
21 November 2000	Registered office changed on 21/11/00 from: dalby street london NW5 3NQ (1 page)
23 January 2000	Annual return made up to 31/12/99 (7 pages)
18 January 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 1999	Annual return made up to 31/12/98 (8 pages)
2 December 1998	Full accounts made up to 31 March 1998 (14 pages)
28 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 December 1997	New director appointed (2 pages)
18 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (8 pages)
6 November 1996	Full accounts made up to 31 March 1996 (15 pages)
5 September 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
1 June 1995	New director appointed (2 pages)
12 May 1995	Director resigned (2 pages)

Talacre Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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