Form (Talent) Limited

Company Name	Form (Talent) Limited
Company Status	Dissolved
Company Number	04258318
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jeremy Mark Felwick
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	15 years (closed 16 August 2016)
Role	Agent Publicist
Country of Residence	U K
Correspondence Address	Flat 1 50 Schubert Road London SW15 2QS

Secretary Name	Jeremy Mark Felwick
Nationality	British
Status	Closed
Appointed	09 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	15 years (closed 16 August 2016)
Role	Agent Publicist
Country of Residence	U K
Correspondence Address	Flat 1 50 Schubert Road London SW15 2QS

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Director Name	James Roger Rattcliff Hunt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2005)
Role	Agent Publicist
Correspondence Address	1st/2nd Floor 186 Trinity Road, Wandsworth Common London SW17 7HR

Director Name	Mr David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Barn Moulsford Oxon OX10 9JD

Director Name	Mike Mathieson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2011)
Role	CEO
Correspondence Address	2 Ashmore Road London W9 3DF

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Contact

Website	formtalent.com

Location

Registered Address	7 Grosvenor Gardens Victoria London SW1W 0AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Jeremy Mark Felwick 75.00% Ordinary
5 at £1	James Roger Ratcliffe Hunt 5.00% Ordinary
10 at £1	David Felwick 10.00% Ordinary
10 at £1	Mike Mathieson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£4,442
Cash	£2,779
Current Liabilities	£8,693

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 November 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 March 2014	Director's details changed for Jeremy Mark Felwick on 1 January 2013 (2 pages)
24 March 2014	Director's details changed for Jeremy Mark Felwick on 1 January 2013 (2 pages)
24 March 2014	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Registered office address changed from 41 Welbeck Street London W1G 8HH on 14 October 2013 (2 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (13 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 November 2011	Termination of appointment of Mike Mathieson as a director (2 pages)
16 November 2011	Termination of appointment of David Felwick as a director (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Second filing of AR01 previously delivered to Companies House made up to 24 July 2011 (17 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH September 2011. (15 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
2 August 2010	Annual return made up to 24 July 2010 (14 pages)
21 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 May 2010	Annual return made up to 24 July 2009 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for David Leonard Felwick on 24 July 2009 (3 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 December 2008	Return made up to 24/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 August 2007	Return made up to 24/07/07; no change of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
7 December 2004	Return made up to 24/07/04; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 August 2003	Return made up to 24/07/03; full list of members (7 pages)
19 August 2003	Ad 01/03/02--------- Â£ si 80@1 (2 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: c/o uk companyshop LIMITED the shilling bank lane abberley worcestershire WR6 6BQ (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (13 pages)

Form (Talent) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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