Talorblade Limited

Company Name	Talorblade Limited
Company Status	Dissolved
Company Number	03490087
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Laura Jones
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 13 May 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Thrid Floor East Wing Carrington House 126-130 Reg London W1B 5SE

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 13 May 2014)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 1999)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2008)
Role	Company Administrator
Correspondence Address	21 Parkside Tanfield Lea Stanley County Durham DH9 9NW

Director Name	Mr Meher Minocher Tengra
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Welby Close Maidenhead Berkshire SL6 3PY

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 1998)
Correspondence Address	2nd Floor 48 Conduit Street London W1R 9FB

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Oakland Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 July 2005(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2012)
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Location

Registered Address	Thrid Floor East Wing Carrington House 126-130 Regent Street London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Deltakirk Limited 50.00% Ordinary
500 at £1	Kirkdelta Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	-£388,604
Cash	£440
Current Liabilities	£1,162,765

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Director's details changed for Miss Laura Jones on 10 August 2013 (2 pages)
14 August 2013	Director's details changed for Miss Laura Jones on 10 August 2013 (2 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 1,000 (5 pages)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 1,000 (5 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 1,000 (5 pages)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
23 January 2013	Register inspection address has been changed (1 page)
23 January 2013	Register inspection address has been changed (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Registered office address changed from Lower Ground Floor 63 Grosvenor Street London W1K 3JG United Kingdom on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Lower Ground Floor 63 Grosvenor Street London W1K 3JG United Kingdom on 22 August 2012 (1 page)
13 March 2012	Termination of appointment of Oakland Secretaries Ltd as a secretary (1 page)
13 March 2012	Termination of appointment of Oakland Secretaries Ltd as a secretary (1 page)
13 March 2012	Termination of appointment of Meher Tengra as a director (1 page)
13 March 2012	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 13 March 2012 (1 page)
13 March 2012	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
13 March 2012	Appointment of Miss. Laura Jones as a director (2 pages)
13 March 2012	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 13 March 2012 (1 page)
13 March 2012	Termination of appointment of Meher Tengra as a director (1 page)
13 March 2012	Appointment of Miss. Laura Jones as a director (2 pages)
13 March 2012	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 February 2010	Secretary's details changed for Oakland Secretaries Ltd on 8 January 2010 (1 page)
17 February 2010	Secretary's details changed for Oakland Secretaries Ltd on 8 January 2010 (1 page)
17 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Secretary's details changed for Oakland Secretaries Ltd on 8 January 2010 (1 page)
17 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 April 2009	Return made up to 08/01/09; full list of members (3 pages)
1 April 2009	Return made up to 08/01/09; full list of members (3 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 March 2008	Director appointed mr meher minocher tengra (1 page)
31 March 2008	Director appointed mr meher minocher tengra (1 page)
29 February 2008	Appointment terminated director simon dowson (1 page)
29 February 2008	Appointment terminated director simon dowson (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (2 pages)
9 January 2008	Return made up to 08/01/08; full list of members (2 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Return made up to 08/01/07; full list of members (2 pages)
1 June 2007	Return made up to 08/01/07; full list of members (2 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Return made up to 08/01/06; full list of members (2 pages)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 2 martin house 179-181 northend road london W14 9NL (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 2 martin house 179-181 northend road london W14 9NL (1 page)
2 March 2006	Return made up to 08/01/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
5 August 2005	Return made up to 08/01/05; full list of members (7 pages)
5 August 2005	Return made up to 08/01/05; full list of members (7 pages)
4 August 2005	Registered office changed on 04/08/05 from: 20A berkeley street mayfair london W1X 5AE (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 20A berkeley street mayfair london W1X 5AE (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Director resigned (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
26 April 2004	Return made up to 08/01/04; full list of members (7 pages)
26 April 2004	Return made up to 08/01/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 February 2003	Return made up to 08/01/03; full list of members (7 pages)
19 February 2003	Return made up to 08/01/03; full list of members (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
27 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
21 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
21 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
14 January 2002	Return made up to 08/01/02; full list of members (7 pages)
14 January 2002	Return made up to 08/01/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 August 2001	Director's particulars changed (2 pages)
20 August 2001	Director's particulars changed (2 pages)
18 January 2001	Return made up to 08/01/01; full list of members (7 pages)
18 January 2001	Return made up to 08/01/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 December 1999 (7 pages)
8 January 2001	Full accounts made up to 31 December 1999 (7 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB (1 page)
21 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Ad 04/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Ad 04/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
3 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Return made up to 08/01/99; full list of members (6 pages)
18 January 1999	Return made up to 08/01/99; full list of members (6 pages)
28 October 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
28 October 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (2 pages)
10 February 1998	Secretary resigned (2 pages)
10 February 1998	Director resigned (2 pages)
10 February 1998	Director resigned (2 pages)

Talorblade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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