Company NameTalex Limited
Company StatusDissolved
Company Number01543307
CategoryPrivate Limited Company
Incorporation Date4 February 1981(43 years, 3 months ago)
Dissolution Date4 May 2010 (13 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Antony Tutton
Date of BirthJuly 1942 (Born 81 years ago)
NationalityNew Zealander
StatusClosed
Appointed20 October 1992(11 years, 8 months after company formation)
Appointment Duration17 years, 6 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 6 Vine Yard Borough
London
SE1 1QL
Secretary NameMr David Roy Wilcock
NationalityBritish
StatusClosed
Appointed20 October 1992(11 years, 8 months after company formation)
Appointment Duration17 years, 6 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Hilton Avenue
North Finchley
London
N12 9HB

Location

Registered Address171-173 Gray's Inn Road
London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
8 January 2010Application to strike the company off the register (1 page)
8 January 2010Application to strike the company off the register (1 page)
9 December 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page)
9 December 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page)
9 December 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page)
18 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
18 December 2008Accounts made up to 31 March 2008 (1 page)
22 October 2008Return made up to 20/10/08; full list of members (3 pages)
22 October 2008Return made up to 20/10/08; full list of members (3 pages)
13 December 2007Accounts made up to 31 March 2007 (1 page)
13 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
12 November 2007Return made up to 20/10/07; full list of members (2 pages)
12 November 2007Return made up to 20/10/07; full list of members (2 pages)
1 December 2006Return made up to 20/10/06; full list of members (2 pages)
1 December 2006Return made up to 20/10/06; full list of members (2 pages)
21 November 2006Accounts made up to 31 March 2006 (1 page)
21 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2006Return made up to 20/10/05; full list of members (2 pages)
4 January 2006Return made up to 20/10/05; full list of members (2 pages)
25 November 2005Accounts made up to 31 March 2005 (1 page)
25 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2004Accounts made up to 31 March 2004 (1 page)
17 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 November 2004Return made up to 20/10/04; full list of members (5 pages)
15 November 2004Return made up to 20/10/04; full list of members (5 pages)
27 November 2003Return made up to 20/10/03; full list of members (5 pages)
27 November 2003Return made up to 20/10/03; full list of members (5 pages)
26 September 2003Accounts made up to 31 March 2003 (1 page)
26 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
28 February 2003Accounts made up to 31 March 2002 (1 page)
28 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
13 November 2002Return made up to 20/10/02; full list of members (5 pages)
13 November 2002Return made up to 20/10/02; full list of members (5 pages)
31 October 2001Return made up to 20/10/01; full list of members (5 pages)
31 October 2001Return made up to 20/10/01; full list of members (5 pages)
7 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
7 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 July 2001Accounts made up to 31 March 2001 (1 page)
7 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2000Return made up to 20/10/00; full list of members (6 pages)
24 October 2000Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
14 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 2000Accounts made up to 31 March 2000 (1 page)
21 February 2000Registered office changed on 21/02/00 from: 60 doughty street london WC1N 2LS (2 pages)
21 February 2000Registered office changed on 21/02/00 from: 60 doughty street london WC1N 2LS (2 pages)
5 November 1999Return made up to 20/10/99; full list of members (6 pages)
5 November 1999Return made up to 20/10/99; full list of members (6 pages)
22 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 1999Accounts made up to 31 March 1999 (1 page)
24 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1998Return made up to 20/10/98; full list of members (6 pages)
4 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1998Return made up to 20/10/98; full list of members (6 pages)
4 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1998Accounts made up to 31 March 1998 (1 page)
27 October 1997Return made up to 20/10/97; full list of members (6 pages)
27 October 1997Return made up to 20/10/97; full list of members (6 pages)
5 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
5 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1997Accounts made up to 31 March 1997 (1 page)
29 November 1996Return made up to 20/10/96; full list of members (6 pages)
29 November 1996Return made up to 20/10/96; full list of members (6 pages)
13 August 1996Accounts made up to 31 March 1996 (1 page)
13 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)