| Company Name | Tallgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06969906 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Laurie Peter Marsh |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2009(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grove End Road London NW8 9LJ |
| Secretary Name | Mr Laurie Peter Marsh |
|---|---|
| Status | Closed |
| Appointed | 23 October 2009(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 30 Grove End Road London NW8 9LJ |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Exchange House Crouch End Hill London N8 8DF |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 30 Grove End Road London NW8 9LJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2011 | Application to strike the company off the register (3 pages) |
| 10 August 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 23 October 2009 | Appointment of Mr Laurie Peter Marsh as a director (2 pages) |
| 23 October 2009 | Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 23 October 2009 (1 page) |
| 23 October 2009 | Appointment of Mr Laurie Peter Marsh as a secretary (1 page) |
| 23 October 2009 | Appointment of Mr Laurie Peter Marsh as a secretary (1 page) |
| 23 October 2009 | Termination of appointment of Sameday Company Services Limited as a secretary (1 page) |
| 23 October 2009 | Termination of appointment of Sameday Company Services Limited as a secretary (1 page) |
| 23 October 2009 | Appointment of Mr Laurie Peter Marsh as a director (2 pages) |
| 23 October 2009 | Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 23 October 2009 (1 page) |
| 23 October 2009 | Termination of appointment of John Wildman as a director (1 page) |
| 23 October 2009 | Termination of appointment of John Wildman as a director (1 page) |
| 22 July 2009 | Incorporation (11 pages) |
| 22 July 2009 | Incorporation (11 pages) |