Tallyshaw Services Limited

Company Name	Tallyshaw Services Limited
Company Status	Dissolved
Company Number	02599367
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian David Paterson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Limes Hill Road Northwood Middlesex HA6 2DQ

Director Name	Michael Morris Krantz
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 15 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Pangbourne Drive Stanmore Middlesex HA7 4RA

Director Name	Francis Mark Robert Ryan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 15 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Chamberlain House 126 Westminster Bridge Road London SE1 7UR

Director Name	Patrick Alan Gilmour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(8 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castle House Castle Street Bampton Devon EX16 9NS

Secretary Name	Tallyshaw Limited (Corporation)
Status	Closed
Appointed	28 October 1994(3 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 15 September 2009)
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Philip Mark Tranter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	100 Ellerman Avenue Twickenham Middlesex TW2 6AQ

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	100 Ellerman Avenue Twickenham Middlesex TW2 6AQ

Director Name	Peter Bohm
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rowben Close London N20 8QR

Director Name	Mr William Holmes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 August 2003)
Role	Solicitor
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Peter Bohm
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 years after company formation)
Appointment Duration	6 months (resigned 28 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rowben Close London N20 8QR

Director Name	Mary Cheves
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Hawarden Grove London SE24 9DH

Location

Registered Address	6 New Street Square New Fetter Lane London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 August 2008	Registered office changed on 21/08/2008 from 15 wimpole street london W1G 9SY (1 page)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 October 2005	Director resigned (1 page)
1 April 2005	Return made up to 20/03/05; full list of members (8 pages)
30 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
13 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
26 March 2003	Return made up to 20/03/03; full list of members (8 pages)
14 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 April 2002	Return made up to 02/04/02; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
2 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/01 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 April 2000	Return made up to 31/03/00; full list of members (7 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 April 1998	Return made up to 31/03/98; full list of members (6 pages)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
22 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
26 April 1996	Return made up to 31/03/96; no change of members (4 pages)
18 December 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
17 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)

Tallyshaw Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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