| Company Name | T.A.L.L. Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914555 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Gwendoline Lonsdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 April 2007) |
| Role | Secretary |
| Correspondence Address | Springfield Oakley Green Road Oakley Green Slough SL4 4PZ |
| Director Name | Andrew Lonsdale |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 September 2006) |
| Role | Contractor |
| Correspondence Address | Springfield Oakley Green Road Windsor Slough SL4 4PZ |
| Secretary Name | Terence Laverty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 July 2004) |
| Role | Company Director |
| Correspondence Address | 12 Woodgate Avenue Chessington Surrey KT9 2RA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £817,640 |
| Gross Profit | £817,640 |
| Net Worth | £405,534 |
| Cash | £297 |
| Current Liabilities | £606,807 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 9 June 2006 | Notice of end of Administration (10 pages) |
| 16 January 2006 | Administrator's progress report (13 pages) |
| 11 August 2005 | Statement of administrator's proposal (32 pages) |
| 4 August 2005 | Statement of affairs (7 pages) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 23 June 2005 | Appointment of an administrator (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: c/o hills jarrett gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 22 January 2005 | Particulars of mortgage/charge (7 pages) |
| 3 December 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 12 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 13 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (2 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Incorporation (17 pages) |