London
SW11 6HX
Director Name | Mr Christopher Colin Tett |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (closed 19 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Secretary Name | Mr Andrew Gwynne Haydon White |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 May 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (closed 19 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Breer Street London SW6 3HE |
Director Name | Mr Graham Stuart Barclay |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 September 2000) |
Role | Company Director |
Correspondence Address | 29 St Peters Square London W6 9NM |
Director Name | Mr Christopher Nigel Woodhouse |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 September 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG |
Director Name | Mr Terence Peter Mundy |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(1 year, 5 months after company formation) |
Appointment Duration | 4 months (resigned 11 February 1999) |
Role | Company Director |
Correspondence Address | 53 Tandle Hill Road Royton Greater Manchester OL2 5UX |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 91 Jermyn Street London SW1Y 6JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2000 | Application for striking-off (1 page) |
14 July 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
2 May 1999 | Return made up to 17/04/99; no change of members (8 pages) |
18 February 1999 | Director resigned (1 page) |
30 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
30 December 1998 | Resolutions
|
30 December 1998 | Resolutions
|
26 October 1998 | New director appointed (1 page) |
26 October 1998 | New director appointed (1 page) |
26 October 1998 | New director appointed (3 pages) |
23 October 1998 | Company name changed taloncourt LIMITED\certificate issued on 26/10/98 (2 pages) |
21 April 1998 | Return made up to 17/04/98; full list of members (8 pages) |
28 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | Secretary resigned (1 page) |
28 May 1997 | New director appointed (6 pages) |
28 May 1997 | Registered office changed on 28/05/97 from: 91 jermyn street london SW1Y 6JT (1 page) |
28 May 1997 | New secretary appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
27 May 1997 | Registered office changed on 27/05/97 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: 120 east road london N1 6AA (1 page) |
17 April 1997 | Incorporation (15 pages) |