| Company Name | Talisker Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04590623 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Stephen Gerard Doyle |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Castleview Avenue Stanley Green Paisley Renfrewshire PA2 8EE Scotland |
| Secretary Name | Stephen Gerard Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Castleview Avenue Stanley Green Paisley Renfrewshire PA2 8EE Scotland |
| Director Name | Mr Donald Murray Keith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Property Investment |
| Country of Residence | Scotland |
| Correspondence Address | Tillyochie House Kinross Kinross Shire KY13 0NL Scotland |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £212,916 |
| Current Liabilities | £4,744,490 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2007 | Application for striking-off (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 26 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 January 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 14 February 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 14 January 2003 | Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 2002 | Particulars of mortgage/charge (6 pages) |
| 23 December 2002 | Particulars of mortgage/charge (6 pages) |
| 23 December 2002 | Particulars of mortgage/charge (5 pages) |
| 23 December 2002 | Particulars of mortgage/charge (5 pages) |
| 30 November 2002 | Secretary resigned (1 page) |
| 30 November 2002 | New director appointed (2 pages) |
| 30 November 2002 | Director resigned (1 page) |
| 30 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2002 | Registered office changed on 30/11/02 from: 16 saint john street london EC1M 4NT (1 page) |