Company NamePink Elephant Clubs Limited
Company StatusDissolved
Company Number03355299
CategoryPrivate Limited Company
Incorporation Date17 April 1997(26 years, 11 months ago)
Dissolution Date19 September 2000 (23 years, 6 months ago)
Previous NameTaloncourt Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJames Richard Grace
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1997(3 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (closed 19 September 2000)
RoleManagement Consultant
Correspondence Address73 Montholme Road
London
SW11 6HX
Director NameMr Christopher Colin Tett
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1997(3 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (closed 19 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Secretary NameMr Andrew Gwynne Haydon White
NationalityBritish
StatusClosed
Appointed14 May 1997(3 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (closed 19 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Breer Street
London
SW6 3HE
Director NameMr Graham Stuart Barclay
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address29 St Peters Square
London
W6 9NM
Director NameMr Christopher Nigel Woodhouse
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 19 September 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCuckoo Hill
Catmere End
Saffron Walden
Essex
CB11 4XG
Director NameMr Terence Peter Mundy
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1998(1 year, 5 months after company formation)
Appointment Duration4 months (resigned 11 February 1999)
RoleCompany Director
Correspondence Address53 Tandle Hill Road
Royton
Greater Manchester
OL2 5UX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address91 Jermyn Street
London
SW1Y 6JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
19 April 2000Application for striking-off (1 page)
14 July 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 May 1999Return made up to 17/04/99; no change of members (8 pages)
18 February 1999Director resigned (1 page)
30 December 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1998New director appointed (1 page)
26 October 1998New director appointed (1 page)
26 October 1998New director appointed (3 pages)
23 October 1998Company name changed taloncourt LIMITED\certificate issued on 26/10/98 (2 pages)
21 April 1998Return made up to 17/04/98; full list of members (8 pages)
28 January 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
28 May 1997New director appointed (3 pages)
28 May 1997Secretary resigned (1 page)
28 May 1997New director appointed (6 pages)
28 May 1997Registered office changed on 28/05/97 from: 91 jermyn street london SW1Y 6JT (1 page)
28 May 1997New secretary appointed (2 pages)
28 May 1997Director resigned (1 page)
27 May 1997Registered office changed on 27/05/97 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page)
19 May 1997Registered office changed on 19/05/97 from: 120 east road london N1 6AA (1 page)
17 April 1997Incorporation (15 pages)