| Company Name | Talisman Retail Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05731058 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 2 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Company Trade Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Caroline Mary Hadfield |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-2 Ashley Gardens Emery Hill Street London SW1P 1PA |
| Director Name | Mr Neil Stewart Hadfield |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Ashley Gardens Emery Hill Street London SW1P 1PA |
| Secretary Name | Mr Neil Stewart Hadfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Ashley Gardens Emery Hill Street London SW1P 1PA |
| Director Name | Ms Amanda Griggs |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1d Gartmoor Gardens London SW3 5UE |
| Director Name | Dr Jonathon Charles Welbeck Pure |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 2009) |
| Role | Naturopath |
| Correspondence Address | 29 Barcote Close Redhouse Priory Vale Wiltshire SN25 2BH |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | C/O Balance The Clinic 250 Kings Road London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£344 |
| Cash | £1,000 |
| Current Liabilities | £1,344 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 April 2009 | Application for striking-off (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 5 October 2006 | Company name changed company trade LIMITED\certificate issued on 05/10/06 (2 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 26 September 2006 | New director appointed (1 page) |
| 26 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL (1 page) |