Company NameTalisman Trading Limited
Company StatusDissolved
Company Number03125923
CategoryPrivate Limited Company
Incorporation Date14 November 1995(28 years, 4 months ago)
Dissolution Date23 June 1998 (25 years, 9 months ago)
Previous NameTalisman Asset Management Limited

Business Activity

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

Directors

Director NameAlan Neville Abel
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 23 June 1998)
RoleCompany Director
Correspondence Address2 Perrins Lane
London
NW3 1QY
Secretary NameRussell Lawrence Owen
NationalityBritish
StatusClosed
Appointed28 February 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 23 June 1998)
RoleSolicitor
Correspondence Address123 Charterhouse Street
London
EC1M 6AA
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address123 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
22 January 1998Application for striking-off (1 page)
30 September 1997Company name changed talisman asset management limite d\certificate issued on 30/09/97 (2 pages)
24 December 1996Return made up to 14/11/96; full list of members (6 pages)
30 April 1996New director appointed (2 pages)
4 April 1996Secretary resigned (1 page)
4 April 1996New secretary appointed (1 page)
4 April 1996Registered office changed on 04/04/96 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 April 1996Ad 14/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 April 1996Accounting reference date notified as 31/12 (1 page)
22 November 1995Company name changed western saws LIMITED\certificate issued on 23/11/95 (4 pages)
14 November 1995Incorporation (24 pages)