Company NameTalon Systems Limited
Company StatusDissolved
Company Number03634818
CategoryPrivate Limited Company
Incorporation Date18 September 1998(25 years, 7 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Directors

Director NameGregory John Clark
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 October 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 26 September 2000)
RoleA/C Controller
Correspondence Address15a Lydford Road
Willesden Green
London
NW2 5QY
Secretary NameCharles Daniel Atkin
NationalityNew Zealander
StatusClosed
Appointed30 October 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 26 September 2000)
RoleBanker
Correspondence Address17 Chelverton Road
London
SW15 1RN
Director NameKanmara Directors Ltd (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address58 Paddington Street
London
W1M 3RR
Secretary NameKanmara Secretaries Ltd (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address58 Paddington Street
London
W1M 3RR

Location

Registered Address19e Sutherland Avenue
London
W9 2HE
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
26 March 1999New secretary appointed (2 pages)
25 January 1999Registered office changed on 25/01/99 from: 15A lydford road london NW2 5QY (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998Registered office changed on 25/11/98 from: 58 paddington street london W1M 3RR (1 page)
25 November 1998Secretary resigned (1 page)
25 November 1998Director resigned (1 page)
18 September 1998Incorporation (13 pages)