Talease Limited

Company Name	Talease Limited
Company Status	Dissolved
Company Number	04318796
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	T5 Recycling Limited and Light Weight Aggregates Limited

Business Activity

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

Directors

Director Name	James Alan Day
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Mr David Spencer Churchill
Nationality	British
Status	Closed
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Adam Michael Day
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2005(3 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Day Group House Transport Avenue Brentford Middlesex TW8 9HF

Director Name	Mr Dominic Peter Day
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2014(13 years after company formation)
Appointment Duration	5 years, 2 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Jonathan Matthew Day
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2014(13 years after company formation)
Appointment Duration	5 years, 2 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Alan John Day
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(13 years after company formation)
Appointment Duration	1 month (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Adam Day 25.00% Ordinary
1 at £1	Dominic Day 25.00% Ordinary
1 at £1	James Day 25.00% Ordinary
1 at £1	Jonathan Day 25.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
16 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (4 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (6 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (6 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (6 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 December 2014	Company name changed light weight aggregates LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution (3 pages)
9 December 2014	Company name changed light weight aggregates LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
8 December 2014	Termination of appointment of Alan John Day as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Alan John Day as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Alan John Day as a director on 8 December 2014 (1 page)
3 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 4 (3 pages)
3 December 2014	Registered office address changed from Day Group House, Transport Avenue, Brentford Middlesex TW8 9HF to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Day Group House, Transport Avenue, Brentford Middlesex TW8 9HF to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Day Group House, Transport Avenue, Brentford Middlesex TW8 9HF to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 3 December 2014 (1 page)
3 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 4 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 4 (3 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Dominic Peter Day as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Alan John Day as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Jonathan Matthew Day as a director on 7 November 2014 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Mr Adam Michael Day on 7 November 2010 (2 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Mr Adam Michael Day on 7 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Adam Michael Day on 7 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Mr David Spencer Churchill on 7 November 2010 (1 page)
8 November 2010	Secretary's details changed for Mr David Spencer Churchill on 7 November 2010 (1 page)
8 November 2010	Secretary's details changed for Mr David Spencer Churchill on 7 November 2010 (1 page)
26 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 November 2009	Director's details changed for James Alan Day on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Michael Day on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for James Alan Day on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Adam Michael Day on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 November 2008	Return made up to 07/11/08; full list of members (3 pages)
11 November 2008	Return made up to 07/11/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 November 2007	Return made up to 07/11/07; full list of members (2 pages)
20 November 2007	Return made up to 07/11/07; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
9 November 2006	Location of register of members (1 page)
9 November 2006	Location of register of members (1 page)
9 November 2006	Registered office changed on 09/11/06 from: day group house transport avenue great west road brentford middlesex TW8 9HF (1 page)
9 November 2006	Registered office changed on 09/11/06 from: day group house transport avenue great west road brentford middlesex TW8 9HF (1 page)
9 November 2006	Location of debenture register (1 page)
9 November 2006	Location of debenture register (1 page)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 November 2005	Return made up to 07/11/05; full list of members (2 pages)
24 November 2005	Return made up to 07/11/05; full list of members (2 pages)
19 August 2005	New director appointed (1 page)
19 August 2005	New director appointed (1 page)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 June 2005	Company name changed T5 recycling LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed T5 recycling LIMITED\certificate issued on 03/06/05 (2 pages)
26 November 2004	Return made up to 07/11/04; full list of members (6 pages)
26 November 2004	Return made up to 07/11/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004	Secretary's particulars changed (1 page)
23 August 2004	Secretary's particulars changed (1 page)
15 December 2003	Return made up to 07/11/03; full list of members (6 pages)
15 December 2003	Return made up to 07/11/03; full list of members (6 pages)
27 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (6 pages)
8 January 2003	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (6 pages)
28 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
28 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New director appointed (2 pages)
7 November 2001	Incorporation (31 pages)
7 November 2001	Incorporation (31 pages)

Talease Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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