| Company Name | Taloncourt Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01984866 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1986(38 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Veronica Joan Stokes |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Sark Channel Islands GY9 0SA |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 17 October 2000) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
| Director Name | Mr Eric Staehli |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 24 Route De La Gare 1295 Mies Vaud Switzerland |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 17 August 1998 | Resolutions
|
| 27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 May 1998 | Resolutions
|
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 15 May 1997 | Return made up to 31/12/96; no change of members
|
| 2 February 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 2 February 1997 | Resolutions
|
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 14 May 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 3 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 7 June 1989 | Return made up to 31/12/88; bearer shares (7 pages) |
| 20 March 1989 | Return made up to 31/07/87; full list of members (7 pages) |
| 6 March 1986 | Allotment of shares (2 pages) |
| 31 January 1986 | Certificate of incorporation (1 page) |