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TALLENT PACKAGING LIMITED

Learn more about TALLENT PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 HAMPTON ROAD WEST, HANWORTH,, MIDDLESEX, TW13 6DP

TALLENT PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00169650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.14
dissolution date: 2003.12.02
last member list: 2002.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/02
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£ IC 3373/2795, 25/01/02, £ SR [email protected]=578
Form type: 169
Date: 2002.02.08
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£ IC 4186/3373, 25/01/02, £ SR [email protected]=813
Form type: 169
Date: 2002.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01
Form type: 225
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/01/94
Form type: SRES01
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/84
Form type: AA
Date: 1986.06.04

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Company directors and board members:

ANDREW JOHN DUNKERLEY (dissolve)
Secretary, 2000.05.21 - 2003.12.02
KERRERA OCKHAM ROAD NORTH , WEST HORSLEY
KT24 6PF, SURREY
ANDREW JOHN DUNKERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.05 - 2003.12.02
KERRERA OCKHAM ROAD NORTH , WEST HORSLEY
KT24 6PF, SURREY
JOHN TIMOTHY TALLENT (dissolve)
Director, MANAGING DIRECTOR, 1991.03.22 - 2003.12.02
80 HAMPTON ROAD WEST , FELTHAM
TW13 6AY, MIDDLESEX
DAVID OLAV MITCHELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.10.04 - 2000.05.21
203 SOUTH NORWOOD HILL SOUTH NORWOOD , LONDON
SE25 6DN
DAVID OLAV MITCHELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.03.22 - 1991.07.11
203 SOUTH NORWOOD HILL SOUTH NORWOOD , LONDON
SE25 6DN
JOHN TIMOTHY TALLENT (dissolve)
Secretary, 1991.07.11 - 1991.10.04
80 HAMPTON ROAD WEST , FELTHAM
TW13 6AY, MIDDLESEX
COLIN DENIS COURTNEY (dissolve)
Director, SALES DIRECTOR, 1991.03.22 - 1994.02.25
2 BELSIZE AVENUE SPRINGFIELD , MILTON KEYNES
MK6 3LS, BUCKINGHAMSHIRE
DAVID STANNARD JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.22 - 1998.08.31
1 LITTLE NEW STREET , LONDON
EC4A 3TR
DAVID OLAV MITCHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.22 - 1991.07.11
203 SOUTH NORWOOD HILL SOUTH NORWOOD , LONDON
SE25 6DN
DAVID OLAV MITCHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 2000.05.21
203 SOUTH NORWOOD HILL SOUTH NORWOOD , LONDON
SE25 6DN
RICHARD JOHN MARKWELL PICKANCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.22 - 1998.08.29
1 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
BARBARA MARY TALLENT (dissolve)
Director, CHAIRMAN, 1991.03.22 - 1997.06.13
13 PADDOCK CLOSE , CAMBERLEY
GU15 2BL, SURREY

Companies near to TALLENT PACKAGING ltd.

Information about the Private Limited Company TALLENT PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data