| Company Name | Tallisfield Limited |
|---|---|
| Directors | Simon Campbell William Dixon and Andrew Edward John Wadsworth |
| Company Status | Dissolved |
| Company Number | 02013467 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1986(38 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Simon Campbell William Dixon |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1993(7 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Advertising Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramdean 63 Park Road Woking Surrey GU22 7BZ |
| Director Name | Andrew Edward John Wadsworth |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(11 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Marketing Executive |
| Correspondence Address | 109 Clapham Manor Street London SW4 6DR |
| Secretary Name | Christine Madeleine Audrey Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(11 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bramdean 63 Park Road Woking Surrey GU22 7BZ |
| Director Name | Paul Caffrey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 1995) |
| Role | Advertising Executive |
| Correspondence Address | 58 St Augustines Road London NW1 9RP |
| Director Name | Jonathan Martin Cameron Choat |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 11 February 1999) |
| Role | Public Relations Consultant |
| Correspondence Address | The Rookery Walsham Le Willows Bury St. Edmunds Suffolk IP31 3DB |
| Secretary Name | Peter Stanley David Choat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | Chymor Chycarne Moor Troon Camborne Cornwall TR14 9HZ |
| Director Name | Reginald Pierre Valin |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 October 2001) |
| Role | Business Contractor |
| Correspondence Address | 38 Monckton Court Strngways Terrace London W14 8NE |
Location
| Registered Address | Baker & Co 35 Station Aproach West Byfleet Surrey KT14 6NF |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2003 | Dissolved (1 page) |
|---|---|
| 26 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2001 | Statement of affairs (5 pages) |
| 5 December 2001 | Resolutions
|
| 3 December 2001 | Return made up to 30/06/01; full list of members; amend (6 pages) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Secretary's particulars changed (1 page) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 14 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 24 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 19 July 1999 | Resolutions
|
| 19 July 1999 | Memorandum and Articles of Association (16 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 14 September 1998 | S-div 30/07/98 (1 page) |
| 14 September 1998 | Resolutions
|
| 25 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: bury house 126-128 cromwell road london SW7 4ET (1 page) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 26 March 1997 | Nc inc already adjusted 26/07/94 (1 page) |
| 26 March 1997 | Ad 26/07/94--------- £ si 36000@1 (2 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 August 1996 | Particulars of mortgage/charge (3 pages) |
| 11 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 19 October 1995 | Resolutions
|
| 4 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 20 April 1995 | Director resigned (2 pages) |