Company NameTaloncourt Trading Limited
Company StatusDissolved
Company Number01984866
CategoryPrivate Limited Company
Incorporation Date31 January 1986(38 years, 4 months ago)
Dissolution Date17 October 2000 (23 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Matthew Charles Stokes
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(12 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 17 October 2000)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressFlat No 5117 Golden Sands No 5
PO Box 500462
Mankhol
Dubai
United Arab Emirates
Director NameVeronica Joan Stokes
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(12 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressRose Cottage
Sark
Channel Islands
GY9 0SA
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ
Director NameMr Eric Staehli
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 November 1998)
RoleCompany Director
Correspondence Address24 Route De La Gare
1295 Mies
Vaud
Switzerland

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 December 1998Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (2 pages)
17 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 January 1998Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 May 1997Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 February 1997Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
14 May 1996Return made up to 31/12/95; full list of members (7 pages)
3 January 1996Full accounts made up to 31 December 1994 (12 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
7 June 1989Return made up to 31/12/88; bearer shares (7 pages)
20 March 1989Return made up to 31/07/87; full list of members (7 pages)
6 March 1986Allotment of shares (2 pages)
31 January 1986Certificate of incorporation (1 page)