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TALLON (1991) LIMITED

Learn more about TALLON (1991) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TALLON (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00883774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.19
dissolution date: 2009.10.29
last member list: 2008.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Form type: 287
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11
£2.95
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S366A DISP HOLDING AGM 14/07/03
Form type: ELRES
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: ELRES
Document description: S386 DISP APP AUDS 14/07/03
Document type: ANNOTATION
Date: 2003.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/03
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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DIRECTOR APPOINTMENTS 18/09/01
Form type: RES13
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2001.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01
Form type: 225
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.23
£2.95
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ADOPT MEM AND ARTS 21/05/98
Form type: SRES01
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
Form type: 225
Date: 1998.05.22

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Company directors and board members:

GRAHAM MARK ELLINOR (dissolve)
Secretary, 2008.04.06 - 2009.10.29
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
GRAHAM MARK ELLINOR (dissolve)
Director, ACCOUNTANT, 2008.04.06 - 2009.10.29
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
IAN MOLYNEUX (dissolve)
Director, SOLICITOR, 2001.09.18 - 2009.10.29
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
NIGEL REGINALD PARSONS (dissolve)
Director, VICE PRESIDENT OF FINANCE AND, 2007.08.03 - 2009.10.29
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1996.11.16 - 2001.09.20
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
EDWIN JOHN BATES (dissolve)
Secretary, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
RICHARD JOHN GODFREY (dissolve)
Secretary, 1991.10.29 - 1996.11.16
12 DRAKES PLACE , CHELTENHAM
GL50 2JF, GLOUCESTERSHIRE
GILBERT MOTT MANCHESTER (dissolve)
Secretary, ATTORNEY AT LAW, 1996.11.16 - 2001.09.20
22 POLAND MANOR , POLAND
44514, OHIO
USA
THOMAS GERARD MAYE (dissolve)
Secretary, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (dissolve)
Secretary, 2007.08.03 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
MAHESH VADGAMA (dissolve)
Secretary, DIRECTOR, 2001.09.20 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
EDWIN JOHN BATES (dissolve)
Director, 2001.04.12 - 2001.09.20
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
EDWIN JOHN BATES (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
DEREK BURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.11.16
MOYS HILL BARN STRAND LANE , WESTBURY-ON-SEVERN
GL14 1PG, GLOUCESTERSHIRE
PETER JOHN CLEIFE (dissolve)
Director, BUSINESS EXECUTIVE, 1996.11.16 - 2001.09.20
BROOKE HOUSE COTEN END , WARWICK
CV34 4NP, WARWICKSHIRE
RICHARD JOHN GODFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.11.16
12 DRAKES PLACE , CHELTENHAM
GL50 2JF, GLOUCESTERSHIRE
GILBERT MOTT MANCHESTER (dissolve)
Director, ATTORNEY AT LAW, 1996.11.16 - 2001.04.12
22 POLAND MANOR , POLAND
44514, OHIO
USA
THOMAS GERARD MAYE (dissolve)
Director, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
MAHESH VADGAMA (dissolve)
Director, 2001.09.18 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX

Companies near to TALLON (1991) ltd.

Information about the Private Limited Company TALLON (1991) 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: 2016.06.12. Reload the data