Talislake Limited

Company Name	Talislake Limited
Company Status	Dissolved
Company Number	02685427
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 3 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	David Neil Reynolds
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Little Warley Hall Little Warley Hall Lane, Little Warley Brentwood Essex CM13 3EN

Director Name	Peter John Finn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1993(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	4 Mandeville Way Kirby Cross Frinton On Sea Essex CO13 0RS

Director Name	Mr Mark Thomas Felstead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(8 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Worthy Vale Manor Camelford Cornwall PL32 9TT

Director Name	Mr Andrew Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(8 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 August 2008)
Role	Direct Mail Consultant
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Secretary Name	Peter John Finn
Nationality	British
Status	Closed
Appointed	21 September 2000(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	4 Mandeville Way Kirby Cross Frinton On Sea Essex CO13 0RS

Director Name	Maurice Oliver Watson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	13 The Ridgeway North Chingford London E4 6QN

Director Name	Timothy Allen Wickens
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Flat 2 Mallory Court Mark Way Godalming Surrey GU7 2BD

Secretary Name	Peter Douglas Bramley
Nationality	British
Status	Resigned
Appointed	16 February 1992(1 week, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 March 1992)
Role	Company Director
Correspondence Address	Harriet House 3 Broad Oak Road Canterbury Kent CT2 7PL

Director Name	Miss Joanne Horan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 March 1992)
Role	Banking Assistant
Correspondence Address	73 Suttons Avenue Hornchurch Essex RM12 4NE

Director Name	Roy Williams
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2000)
Role	Managing Director
Correspondence Address	26 Hackamore Thundersley Essex SS7 3DU

Secretary Name	Roy Williams
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2000)
Role	Company Director
Correspondence Address	26 Hackamore Thundersley Essex SS7 3DU

Secretary Name	Andrew Young
Nationality	British
Status	Resigned
Appointed	02 May 2000(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 September 2000)
Role	Company Director
Correspondence Address	7 Glenhazel Wyatts Green Hook End Brentwood Essex CM15 0PE

Location

Registered Address	Unit B8 Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,100

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 March 2008	Application for striking-off (3 pages)
16 July 2007	Auditor's resignation (1 page)
26 April 2007	Full accounts made up to 31 July 2006 (17 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 07/02/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
5 June 2006	Full accounts made up to 31 July 2005 (19 pages)
20 February 2006	Return made up to 07/02/06; full list of members (9 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Full accounts made up to 31 July 2004 (19 pages)
23 February 2005	Return made up to 07/02/05; full list of members (9 pages)
7 October 2004	Director's particulars changed (1 page)
10 March 2004	Return made up to 07/02/04; full list of members (9 pages)
6 January 2004	Full accounts made up to 31 July 2003 (18 pages)
20 June 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2003	Full accounts made up to 31 July 2002 (20 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
19 March 2002	Auditor's resignation (1 page)
19 February 2002	Return made up to 07/02/02; full list of members (7 pages)
9 January 2002	Full accounts made up to 31 July 2001 (20 pages)
13 February 2001	Return made up to 07/02/01; full list of members (7 pages)
13 February 2001	New director appointed (2 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
6 October 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (3 pages)
15 March 2000	Return made up to 07/02/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (4 pages)
23 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 February 1997	Return made up to 07/02/97; no change of members (4 pages)
28 February 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
2 August 1995	Registered office changed on 02/08/95 from: norney grange shackleford road easing godalming surrey GU8 6AY (1 page)

Talislake Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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