Talon Security Services Limited

Company Name	Talon Security Services Limited
Company Status	Dissolved
Company Number	02132997
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Optim Security Limited

Business Activity

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

Directors

Director Name	Ms Amanda Birrane-Rule
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cambridge Street London SW1V 4QH

Secretary Name	Anthony Peter Saunders
Nationality	British
Status	Closed
Appointed	25 September 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sundridge Avenue Welling Kent DA16 2SR

Director Name	Mr John Michael Clancy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1993)
Role	Security Consultant
Correspondence Address	70 Maple Grove Welwyn Garden City Hertfordshire AL7 1NL

Director Name	Mrs Jennifer Sandra Clancy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1993)
Role	Secretary/Administrator
Correspondence Address	70 Maple Grove Welwyn Garden City Hertfordshire AL7 1NL

Secretary Name	Mrs Jennifer Sandra Clancy
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	70 Maple Grove Welwyn Garden City Hertfordshire AL7 1NL

Director Name	Robert John Wash
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	35 High Street Roxton Bedford Bedfordshire MK44 3EB

Director Name	David Reginald Mellish
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 September 1994)
Role	Company Director
Correspondence Address	95 Kingsbridge Road Morden Surrey SM4 4PU

Director Name	Mr David Ivor Holyoak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Road Barnes London SW13 9RE

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	2 Kinnerton Street London SW1X 8ES

Director Name	Peter Cecil Joseph Green
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1996)
Role	Company Director
Correspondence Address	4 Simon Lodge London SW19 6HJ

Director Name	Robert Edward Colin Bellew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2000)
Role	Finance Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Director Name	Leslie Thomas Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Medow Mead Radlett Hertfordshire WD7 8ES

Secretary Name	Robert Edward Colin Bellew
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2000)
Role	Finance Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Secretary Name	Robert Edward Colin Bellew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2000)
Role	Finance Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Secretary Name	Kim Susan Moore
Nationality	British
Status	Resigned
Appointed	14 January 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	118 Carlton Road Erith Kent DA8 1DU

Secretary Name	Nicholas Charles Pollard
Nationality	British
Status	Resigned
Appointed	22 March 2001(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crossway Apartments 41 Aylesbury Road Bromley Kent BR2 0QR

Secretary Name	Anthony Peter Saunders
Nationality	British
Status	Resigned
Appointed	03 March 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sundridge Avenue Welling Kent DA16 2SR

Secretary Name	Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	25 May 2007(20 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2007)
Role	Accountant
Correspondence Address	87 Cantwell Road Shooters Hill London SE18 3LL

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Director Name	Optim Security Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(9 years, 11 months after company formation)
Appointment Duration	2 days (resigned 18 April 1997)
Correspondence Address	Eden House 59 Fulham High Street London SW6 3JJ

Location

Registered Address	75 Park Lane Croydon Surrey CR9 1XS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
29 February 2008	Return made up to 19/02/08; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
9 November 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 February 2006	Return made up to 19/02/06; full list of members (2 pages)
21 December 2005	Return made up to 19/02/05; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 March 2004	Return made up to 19/02/04; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 February 2003	Return made up to 19/02/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
13 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
21 March 2001	Return made up to 19/02/01; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
23 February 2001	New director appointed (2 pages)
15 April 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
28 February 2000	Return made up to 19/02/00; full list of members (6 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
21 July 1999	Full accounts made up to 30 September 1998 (6 pages)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Return made up to 19/02/99; no change of members (4 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Return made up to 19/02/98; full list of members (6 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: eden house 59 fulham high street london SW6 3JJ (1 page)
14 September 1998	Full accounts made up to 30 September 1997 (7 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 30 September 1996 (10 pages)
15 August 1997	New director appointed (2 pages)
23 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
4 April 1997	Director resigned (1 page)
26 February 1997	Return made up to 19/02/97; full list of members (9 pages)
18 February 1997	Company name changed optim security LIMITED\certificate issued on 19/02/97 (2 pages)
8 November 1996	Full accounts made up to 30 September 1995 (17 pages)
10 May 1996	Return made up to 29/04/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 1996	Director resigned (1 page)
22 September 1995	Registered office changed on 22/09/95 from: apollo house 56 new bond street london W1Y 9D2 (1 page)
22 September 1995	Location of register of members (1 page)
24 July 1995	Return made up to 29/04/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
17 May 1995	Full accounts made up to 30 September 1994 (18 pages)
10 May 1995	Accounting reference date extended from 31/07 to 30/09 (1 page)

Talon Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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