Company NameTalismead Properties Limited
Company StatusDissolved
Company Number02023394
CategoryPrivate Limited Company
Incorporation Date28 May 1986(37 years, 10 months ago)
Dissolution Date2 October 2001 (22 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDavid Eliot Hersham
NationalityBritish
StatusClosed
Appointed10 December 1990(4 years, 6 months after company formation)
Appointment Duration10 years, 9 months (closed 02 October 2001)
RoleCompany Director
Correspondence Address46 Avenue Road
London
NW8 6HS
Director NameDavid Eliot Hersham
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1995(9 years after company formation)
Appointment Duration6 years, 4 months (closed 02 October 2001)
RoleCompany Director
Correspondence Address46 Avenue Road
London
NW8 6HS
Director NameHenry Lawrence Pruer
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1996(9 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 02 October 2001)
RoleCompany Director
Correspondence Address86a Randolph Avenue
London
W9 1BG
Director NameMr William Sydney Hersham
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(4 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 November 1995)
RoleCompany Director
Correspondence Address46 Avenue Road
London
NW8 6HS
Director NameGary Hersham
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(9 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1996)
RoleEstate Agent
Correspondence Address46 Avenue Road
London
NW8 6HS

Location

Registered Address338 Kingsland Road
London
E8 4AD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
27 April 2001Application for striking-off (1 page)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
8 January 2001Return made up to 22/12/00; full list of members (6 pages)
10 January 2000Return made up to 22/12/99; full list of members (6 pages)
29 December 1999Full accounts made up to 31 March 1999 (9 pages)
30 December 1998Return made up to 22/12/98; no change of members (7 pages)
13 November 1998Full accounts made up to 31 March 1998 (9 pages)
17 March 1998Full accounts made up to 31 March 1997 (9 pages)
11 February 1998Return made up to 28/12/97; full list of members (5 pages)
23 April 1997Full accounts made up to 31 March 1996 (10 pages)
20 January 1997Return made up to 28/12/96; full list of members (6 pages)
15 October 1996Director resigned (1 page)
16 September 1996Registered office changed on 16/09/96 from: 10A buckland crescent london NW3 5DX (1 page)
9 March 1996Particulars of mortgage/charge (3 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)