Talisman Information Systems Trustees Limited

Company Name	Talisman Information Systems Trustees Limited
Company Status	Dissolved
Company Number	03542939
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	GAC No.115 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(7 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Richard John Casey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2002)
Role	Recruitment Consultant
Correspondence Address	1 Gresham Court Berkhamsted Hertfordshire HP4 3BB

Director Name	John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 01 September 2012)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Springfield Farm Potter Row Great Missenden Buckinghamshire HP16 9LT

Director Name	Simon Andrew Coops
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 December 2004)
Role	Recruitment Consultant
Correspondence Address	The Barn Hillside Gardens Summerseat Bury Lancashire BL9 5QH

Secretary Name	Simon Andrew Coops
Nationality	British
Status	Resigned
Appointed	07 July 1998(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Recruitment Consultant
Correspondence Address	The Barn Hillside Gardens Summerseat Bury Lancashire BL9 5QH

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ashton Manor Lower Ashton Exeter Devon EX6 7QW

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	F.D.
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	www.penna.com/
Telephone	0800 0281715
Telephone region	Freephone

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
14 November 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
14 November 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of John Gardner as a director (1 page)
3 April 2013	Termination of appointment of John Gardner as a director (1 page)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 February 2011	Termination of appointment of Nigel Linton as a director (1 page)
18 February 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
18 February 2011	Termination of appointment of Nigel Linton as a director (1 page)
18 February 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 31/03/09; full list of members (4 pages)
3 June 2009	Return made up to 31/03/09; full list of members (4 pages)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 June 2007	Return made up to 31/03/07; full list of members (2 pages)
1 June 2007	Return made up to 31/03/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
8 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (7 pages)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
4 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (7 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
14 August 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 August 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
15 June 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 (6 pages)
15 June 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 (6 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary resigned (1 page)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1998	Memorandum and Articles of Association (15 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1998	Memorandum and Articles of Association (15 pages)
25 June 1998	Company name changed gac no.115 LIMITED\certificate issued on 25/06/98 (2 pages)
25 June 1998	Company name changed gac no.115 LIMITED\certificate issued on 25/06/98 (2 pages)
8 April 1998	Incorporation (21 pages)
8 April 1998	Incorporation (21 pages)

Talisman Information Systems Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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