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TALLYGENICOM LIMITED

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

Company details

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR

TALLYGENICOM LIMITED on the map

Company type: Private Limited Company
Company number: 00820842
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.09.25
last member list: 2008.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7250 - Maintenance office & computing machinery

Previous names:

Company TALLYGENICOM LIMITED is a Private Limited Company, registration number 00820842, established in United Kingdom on the 25. September 1964. The company being in liquidation. The company has been in business for 52 years and 2 months. This company used to be called TALLY LIMITED, MANNESMANN TALLY LIMITED. The company is based on 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR. Business of the company TALLYGENICOM LIMITED by SIC and NACE code is "7250 - Maintenance office & computing machinery". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016" from the 2016.02.23. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.03.25. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.04.22
overdue: OVERDUE
last made update: 2008.03.25
documents available: 1

Mortgages:

EUROFACTOR (UK) LIMITED
ALL ASSET DEBENTURE - Outstanding on 2003.09.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.17
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.11.22
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.11.22
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2008.12.12

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
Form type: 4.68
Date: 2016.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
Form type: 4.68
Date: 2015.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
Form type: 4.68
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 32 CORNHILL, LONDON, EC3V 3BT
Form type: AD01
Date: 2014.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014
Form type: 4.68
Date: 2014.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014
Form type: 4.68
Date: 2014.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013
Form type: 4.68
Date: 2013.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013
Form type: 4.68
Date: 2013.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
Form type: 4.68
Date: 2012.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011:AMENDING FORM
Form type: 4.68
Date: 2012.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011
Form type: 4.68
Date: 2012.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011
Form type: 4.68
Date: 2011.03.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010
Form type: 2.24B
Date: 2010.02.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010
Form type: 2.24B
Date: 2010.02.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009
Form type: 2.24B
Date: 2009.09.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.14
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.03.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD
Form type: 287
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR JOHN WAKSMUNSKI
Form type: 288b
Date: 2009.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAPLANCHE / 19/05/2008
Form type: 288c
Date: 2008.05.21
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.28
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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COMPANY NAME CHANGED, TALLY LIMITED, CERTIFICATE ISSUED ON 17/12/03
Form type: CERTNM
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17

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Company directors and board members:

KEVIN THOMAS HENRY WRIGHT (dissolve)
Secretary, 2007.12.14
18 HAZELL PARK , AMERSHAM
HP7 9AB, BUCKINGHAMSHIRE
ROBIN MICHAEL EDWARDES (dissolve)
Director, MARKETING DIRECTOR, 2007.04.02
56 MAYFAIR GARDENS , SOUTHAMPTON
SO15 2TW, HAMPSHIRE
PETER GEORGE LAPLANCHE (dissolve)
Director, SALES DIRECTOR, 2006.02.01
37A WATERHOUSE LANE GEDLING , NOTTINGHAM
NG4 4BP, NOTTINGHAMSHIRE
JOHN ANTHONY SPREADBOROUGH (dissolve)
Director, SALES DIRECTOR, 2006.02.27
34 PIERREFONDES AVENUE , FARNBOROUGH
GU14 8NF, HAMPSHIRE
KEVIN THOMAS HENRY WRIGHT (dissolve)
Director, NONE, 2004.09.23
18 HAZELL PARK , AMERSHAM
HP7 9AB, BUCKINGHAMSHIRE
VIVIENNE AMOAH (dissolve)
Secretary, 2007.09.26 - 2007.12.14
3 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE
CHRISTOPHER RICHARD BALCOMB (dissolve)
Secretary, 1991.04.05 - 1995.05.09
FIELDHEAD THE AVENUE MORTIMER , READING
RG7 3QY, BERKSHIRE
ROGER DAVID GARDINER (dissolve)
Secretary, 1995.05.09 - 2001.12.31
NUTHATCH THE GLEN PAMBER HEATH , TADLEY
RG26 3DY, HAMPSHIRE
MARK DOUGLAS GILDER (dissolve)
Secretary, 2005.10.14 - 2007.09.26
62 NUTHURST , BRACKNELL
RG12 0UW, BERKSHIRE
SNEHAL LAKHANI (dissolve)
Secretary, 2004.04.30 - 2005.10.14
25 FARRIERS CLOSE BRAMLEY , BASINGSTOKE
RG26 5AX, HAMPSHIRE
KEVIN THOMAS HENRY WRIGHT (dissolve)
Secretary, 2002.01.01 - 2004.04.30
18 HAZELL PARK , AMERSHAM
HP7 9AB, BUCKINGHAMSHIRE
DAVID GEORGE ARCHARD (dissolve)
Director, OPERATIONS DIRECTOR, 1991.04.05 - 1997.06.06
FOLLYFOOT COTTAGE EDNEYS HILL , WOKINGHAM
RG11 4DS, BERKSHIRE
ROBIN MICHAEL EDWARDES (dissolve)
Director, GENERAL MANAGER, 1997.06.06 - 2006.12.31
117 HILL LANE , SOUTHAMPTON
SO15 5AE, HAMPSHIRE
WILLIAM REED ELLER (dissolve)
Director, SALES DIRECTOR, 2005.09.01 - 2007.04.05
106 SURREY STREET , SAN FRANCISCO
FOREIGN, CALIFORNIA 94131
USA
NORBERT ANDREAS FIEBIG (dissolve)
Director, FINANCIAL CONTROLLER, 1995.03.01 - 1995.09.30
KIRCHENFELDER WEG 95 , WULFRATH
42489
GERMANY
GERARD F JUGANT (dissolve)
Director, FINANCIAL DIRECTOR, 2005.09.01 - 2005.12.31
4500 DALY DRIVE SUITE 100 , CHANTILLY
VA 20151
USA
PETER JUNG (dissolve)
Director, MANAGING DIRECTOR/CHAIRMAN, 1992.04.30 - 1993.12.20
CALWER STR 3 , BALINGEN 7460
GERMANY
GEBHARD SEVERIN MORENT (dissolve)
Director, MANAGING DIRECTOR, 1995.03.01 - 2004.03.31
IM KNOBLACH 26 ORSTEIL LEIBI , NERSINGEN
89278
GERMANY
KLAUS MUELLER (dissolve)
Director, MANAGING DIRECTOR OF MANNESMAN, 1993.12.20 - 1995.02.28
FLIEDERWEG 34 DUESSELDORF 40489 , GERMANY
ARNO ERNST OTTO (dissolve)
Director, CFO, 2000.07.01 - 2004.09.23
RADOLPHSHAUSER STRASSE 23 NORTHEIM , NIEDERSACHSEN
37154
GERMANY
THOMAS ADOLF PAULY (dissolve)
Director, MANAGING DIRECTOR FINANCE & AD, 1997.06.06 - 2000.06.30
SCHONBERGSTRABE 76 , WIESBADEN
65199, HESSEN
GERMANY
ERICH MANFRED PUHLMANN (dissolve)
Director, MANAGING FINANCE ADMINISTRATIO, 1993.12.20 - 1995.02.28
BUCHENLANDWEG 227 ULM 89075 , GERMANY
WALTER ROESSLER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.05 - 1992.04.30
LEMBERGER FELD 6 DORTMUND 50 4600 ,
GERMANY
RODNEY CARL SAAR (dissolve)
Director, MANAGING DIRECTOR, 1991.04.05 - 2000.04.07
1 FOREST END HOUSE FOREST END ROAD , SANDHURST
GU47 8JU, BERKSHIRE
HARALD STUMPF (dissolve)
Director, DIPL.BETRIEBSWIRT, 1996.01.01 - 1996.12.31
HINTERGASSE 14 OBER-MORLEN , 61239
HESSEN
GERMANY
HERFRIED PAUL THOMETSCHEK (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1993.12.20
ST BARBARA-STRABE 7 , WEIBENHORN 7912
GERMANY
JOHN ALBERT WAKSMUNSKI (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.01 - 2009.01.15
43534 FIRESTINE PLACE , LEESBURG
VA 20176
USA

Companies near to TALLYGENICOM ltd.

Information about the Private Limited Company TALLYGENICOM 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: 2016.06.07. Reload the data