Talonfield (Holborn) Limited

Company Name	Talonfield (Holborn) Limited
Company Status	Dissolved
Company Number	03667666
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Steadgrange Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Philip Wilson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(1 year, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 October 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	18 Lytton Close London N2 0RH

Secretary Name	Benjamin George Wilson
Nationality	British
Status	Closed
Appointed	07 June 2000(1 year, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	Flat 3 3 Ridge Road London NW2 2QT

Director Name	Mr Thomas Philip Wilson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Central Chambers The Broadway Ealing London W5 2NR

Director Name	Mrs Vivien Wilson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Central Chambers The Broadway Ealing London W5 2NR

Director Name	Mr Geoffrey Robin Hirshman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA

Secretary Name	Philip Wilson
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lytton Close London N2 0RH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	20 Central Chambers The Broadway Ealing London W5 2NR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

2 at £1	Vivian Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
28 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 2 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-28 GBP 2 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Appointment of Mrs Vivien Wilson as a director (2 pages)
8 June 2012	Appointment of Mrs Vivien Wilson as a director on 7 June 2012 (2 pages)
20 March 2012	Amended accounts made up to 31 March 2011 (4 pages)
20 March 2012	Amended total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
19 April 2011	Amended accounts made up to 31 March 2010 (4 pages)
19 April 2011	Amended total exemption small company accounts made up to 31 March 2010 (4 pages)
18 April 2011	Appointment of Mr Thomas Philip Wilson as a director (2 pages)
18 April 2011	Appointment of Mr Thomas Philip Wilson as a director (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
25 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Amended total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2010	Amended accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
4 July 2009	Amended accounts made up to 31 March 2008 (4 pages)
4 July 2009	Amended accounts made up to 31 March 2008 (4 pages)
4 July 2009	Amended accounts made up to 31 March 2007 (4 pages)
4 July 2009	Amended accounts made up to 31 March 2007 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Partial exemption accounts made up to 31 March 2007 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Partial exemption accounts made up to 31 March 2007 (4 pages)
25 November 2008	Return made up to 13/11/08; full list of members (3 pages)
25 November 2008	Return made up to 13/11/08; full list of members (3 pages)
22 November 2007	Return made up to 13/11/07; no change of members (6 pages)
22 November 2007	Return made up to 13/11/07; no change of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
16 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 December 2006	Return made up to 13/11/06; full list of members (6 pages)
1 December 2006	Return made up to 13/11/06; full list of members (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: 42 alie street london E1 8DA (1 page)
11 April 2006	Amended accounts made up to 30 November 2004 (4 pages)
11 April 2006	Amended accounts made up to 30 November 2004 (4 pages)
11 April 2006	Registered office changed on 11/04/06 from: 42 alie street london E1 8DA (1 page)
5 April 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 December 2005	Return made up to 13/11/05; full list of members (6 pages)
1 December 2005	Return made up to 13/11/05; full list of members (6 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2003 (8 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2003 (8 pages)
19 November 2004	Return made up to 13/11/04; full list of members (6 pages)
19 November 2004	Return made up to 13/11/04; full list of members (6 pages)
2 April 2004	Return made up to 13/11/03; full list of members (6 pages)
2 April 2004	Return made up to 13/11/03; full list of members (6 pages)
20 February 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
20 February 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
26 November 2003	Secretary's particulars changed (1 page)
26 November 2003	Secretary's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
25 March 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
25 March 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
19 November 2002	Return made up to 13/11/02; full list of members (6 pages)
19 November 2002	Return made up to 13/11/02; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 December 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
13 November 2001	Return made up to 13/11/01; full list of members (6 pages)
13 November 2001	Return made up to 13/11/01; full list of members (6 pages)
25 April 2001	Registered office changed on 25/04/01 from: E3 the premier centre abbey park romsey hampshire SO51 9AQ (1 page)
25 April 2001	Registered office changed on 25/04/01 from: E3 the premier centre abbey park romsey hampshire SO51 9AQ (1 page)
2 March 2001	Registered office changed on 02/03/01 from: 82 parkway london NW1 7AN (1 page)
2 March 2001	Director's particulars changed (1 page)
2 March 2001	Registered office changed on 02/03/01 from: 82 parkway london NW1 7AN (1 page)
2 March 2001	Return made up to 13/11/99; full list of members (7 pages)
2 March 2001	Return made up to 13/11/00; full list of members (8 pages)
2 March 2001	Full accounts made up to 30 November 1999 (10 pages)
2 March 2001	Director's particulars changed (1 page)
2 March 2001	Full accounts made up to 30 November 1999 (10 pages)
2 March 2001	Return made up to 13/11/99; full list of members (7 pages)
2 March 2001	Return made up to 13/11/00; full list of members (8 pages)
1 March 2001	Restoration by order of the court (2 pages)
1 March 2001	Restoration by order of the court (2 pages)
7 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (3 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 31 corsham street london N1 6DR (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 31 corsham street london N1 6DR (1 page)
15 December 1998	Director resigned (1 page)
2 December 1998	Company name changed steadgrange LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed steadgrange LIMITED\certificate issued on 03/12/98 (2 pages)
13 November 1998	Incorporation (18 pages)
13 November 1998	Incorporation (18 pages)

Talonfield (Holborn) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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