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TALASEL LTD

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

Company details

CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, CV3 1JA

TALASEL LTD on the map

Company type: Private Limited Company
Company number: 00842069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.22
dissolution date: 2013.05.07
last member list: 2012.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.01.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.01.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.01.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.14
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.11
Form type: LATEST SOC
Document description: 11/10/12 STATEMENT OF CAPITAL;GBP 4000
£2.95
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PREVEXT FROM 31/03/2012 TO 31/05/2012
Form type: AA01
Date: 2012.06.28
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/03
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
S252S366AS386S80A 15/10/90
Form type: ERES13
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.09.02

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Company directors and board members:

VALERIE BOWEN (dissolve)
Secretary, 1991.09.28 - 2013.05.07
HIGH HAVEN 2 CHICHESTER WAY WESTWARD HO , BIDEFORD
EX39 1XG, DEVON
JAMES MALCOLM BOWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2013.05.07
HIGH HAVEN 2 CHICHESTER WAY WESTWARD HO , BIDEFORD
EX39 1XG, DEVON
VALERIE BOWEN (dissolve)
Director, HOUSEWIFE, 1991.09.28 - 2013.05.07
HIGH HAVEN 2 CHICHESTER WAY WESTWARD HO , BIDEFORD
EX39 1XG, DEVON

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Information about the Private Limited Company TALASEL LTD 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: 2016.06.08. Reload the data