| Company Name | Talents Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01505348 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1980(43 years, 10 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edmond Ries |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 12 January 1993(12 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 May 2000) |
| Role | Accounting Consultant |
| Correspondence Address | 11 Boulevard Du Prince Henri PO Box 410 Luxembourg L 1724 Foreign |
| Director Name | Philip Murray Stokes |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Sark Channel Islands GY9 0SA |
| Director Name | Veronica Joan Stokes |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Sark Channel Islands GY9 0SA |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 1993(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 May 2000) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Peter Robert Foote |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(12 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 February 1993) |
| Role | Accountant |
| Correspondence Address | Les Etoiles, Les Beaucamps Castel Guernsey GY5 7DS |
| Director Name | Bernard Clifford Inder |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(12 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 February 1993) |
| Role | Accountant |
| Correspondence Address | Terra-Nova Les Varendes Castel Guernsey Channel Islands |
| Director Name | Betty Terry |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(12 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 February 1993) |
| Role | Financial Consultant |
| Correspondence Address | Le Pre De L'Eglise Sark Channel |
| Director Name | Mr James Michael Smith Terry |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(12 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 February 1993) |
| Role | Financial Consultant |
| Correspondence Address | Le Pre De L'Eglise Sark Channel Islands |
| Secretary Name | Mr Philip Charles Retz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(12 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 February 1993) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Grand Pre Route De St Andre St Andrews Guernsey GY6 8UL |
Location
| Registered Address | Suite 205 Moghul House 57 Grosvenor Street London W1X 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 1999 | Strike-off action suspended (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london. W1X 1FE (1 page) |
| 21 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 1 February 1996 | Return made up to 12/01/96; no change of members (6 pages) |
| 14 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |