Talentforce Limited

Company Name	Talentforce Limited
Company Status	Dissolved
Company Number	03072096
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Martin West
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 August 2009)
Role	Bar Restaurant Manager
Correspondence Address	100 Hanover Road London NW10 3DP

Secretary Name	Lisbeth Sipila
Nationality	Swedish
Status	Closed
Appointed	15 November 2002(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 August 2009)
Role	College Centre Manager
Correspondence Address	100 Hanover Road London NW10 3DP

Director Name	Jeremy Brooks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1997)
Role	Marketing Manager
Correspondence Address	17 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Mr David John Ward
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1997)
Role	Bank Official
Correspondence Address	99 Weavers Way London NW1 0XG

Director Name	Helen Mary Whitaker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 2002)
Role	Health Visitor
Correspondence Address	61 Stone Street Tunbridge Wells Kent TN1 2QU

Director Name	Peter McDonald Whitaker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	61 Stone Street Tunbridge Wells Kent TN1 2QU

Secretary Name	Helen Mary Whitaker
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 2002)
Role	Health Visitor
Correspondence Address	61 Stone Street Tunbridge Wells Kent TN1 2QU

Director Name	Lisbeth Sipila
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 2002(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 June 2003)
Role	College Centre Manager
Correspondence Address	100 Hanover Road London NW10 3DP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
10 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 July 2007	Return made up to 23/06/07; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 August 2005 (11 pages)
4 September 2006	Return made up to 23/06/06; full list of members (6 pages)
23 January 2006	Registered office changed on 23/01/06 from: c/o the map partnership ground floor, goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
6 December 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 June 2005	Return made up to 23/06/05; full list of members (6 pages)
18 March 2005	Return made up to 23/06/04; full list of members (6 pages)
7 October 2004	Return made up to 23/06/03; full list of members; amend (8 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 January 2004	Â£ nc 100000/500000 30/09/02 (1 page)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Particulars of contract relating to shares (4 pages)
13 January 2004	Ad 30/10/02--------- Â£ si 210041@1 (2 pages)
21 September 2003	Return made up to 23/06/03; full list of members (8 pages)
10 September 2003	Director resigned (1 page)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
14 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 July 2000	Return made up to 23/06/00; full list of members (6 pages)
16 June 2000	Ad 12/08/97--------- Â£ si 99999@1 (2 pages)
13 June 2000	Return made up to 23/06/98; full list of members; amend (6 pages)
8 June 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
21 April 2000	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
5 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Return made up to 23/06/97; no change of members (4 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
4 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Return made up to 23/06/96; full list of members (6 pages)
31 July 1995	Registered office changed on 31/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
31 July 1995	Memorandum and Articles of Association (12 pages)
31 July 1995	Secretary resigned;new director appointed (2 pages)
31 July 1995	New secretary appointed;director resigned (2 pages)
31 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 1995	Â£ nc 1000/100000 25/07/95 (1 page)
23 June 1995	Incorporation (20 pages)

Talentforce Limited

Business Activity

Directors

Location

Accounts

Filing History

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