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TAL INTERNATIONAL CONTAINER LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

TAL INTERNATIONAL CONTAINER LIMITED on the map

Company type: Private Limited Company
Company number: 01043475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.23
dissolution date: 2009.04.17
last member list: 2006.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.25
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, RODING HOUSE, 2 CAMBRIDGE ROAD, BARKING, ESSEX IG11 8NL
Form type: 287
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
£2.95
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COMPANY NAME CHANGED, TRANSAMERICA LEASING LIMITED, CERTIFICATE ISSUED ON 18/11/04
Form type: CERTNM
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25

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Company directors and board members:

KEVIN VALENTINE (dissolve)
Secretary, CO DIRECTOR, 2004.07.12 - 2009.04.17
22 OATLANDS DRIVE , WEYBRIDGE
KT13 9JL, SURREY
CHAND KHAN (dissolve)
Director, 2004.10.29 - 2009.04.17
75-33 196TH PLACE FRESH MEADOWS , NEW YORK
11366
USA
BRIAN MEAD SONDEY (dissolve)
Director, BUSINESS PERSON, 1999.09.17 - 2009.04.17
74 READE STREET APT. 1W , NEW YORK
10007 NEW YORK
USA
FRANK SALT GELDERD (dissolve)
Secretary, 1991.12.28 - 2001.10.29
5 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
CHARLES ARTHUR HOKANSON (dissolve)
Secretary, FINANCE DIRECTOR, 2001.10.29 - 2004.05.07
38 LEXINGTON APARTMENTS 40 CITY ROAD , LONDON
EC1Y 2AN
ORNA MARGALIT (dissolve)
Secretary, 2004.05.07 - 2004.07.12
18C OAKLEY AVENUE , LONDON
W5 3SD
HAROLD BRUCE ASPIS (dissolve)
Director, LAWYER, 1998.05.12 - 2004.10.29
316 HEATHCOTE ROAD SCARSDALE 10583 , NEW YORK USA
FOREIGN
TIMOTHY JAMES BRITTON (dissolve)
Director, CHIEF OPERATION OFFICER, 1998.02.27 - 1999.09.17
79 BIRCH HILL ROAD WESTON 06883 CONNECTICUT , USA
FOREIGN
MICHAEL JOSEPH CUNNINGHAM (dissolve)
Director, VP-EUROPE, 1997.07.15 - 1998.02.27
21 ENOCH CROSBY ROAD BREWSTER NEW YORK NY 10509 , USA
FOREIGN
FRANK SALT GELDERD (dissolve)
Director, ACCOUNTANT, 1991.12.28 - 2001.10.29
5 WELLS COURT WELLS PROMENADE , ILKLEY
LS29 9LG, WEST YORKSHIRE
CHARLES ARTHUR HOKANSON (dissolve)
Director, FINANCE DIRECTOR, 2001.10.29 - 2004.05.07
38 LEXINGTON APARTMENTS 40 CITY ROAD , LONDON
EC1Y 2AN
DENNIS JAMES KENNY (dissolve)
Director, SENIOR VICE PRESIDENT, 1994.03.01 - 1998.05.12
83 LOOKOUT CIRCLE , LARCHMONT
10538, NEW YORK
USA
EDWARD THOMAS MANN (dissolve)
Director, SENIOR VICE PRESIDENT, 1994.03.01 - 2002.12.13
16 SALEM DRIVE SCARSDALE , NEW YORK
10583
USA
CHARLES ELBERT TINGLEY (dissolve)
Director, PRESIDENT - TRANSAMERICA LEASING INC, 1991.12.28 - 2000.04.28
25 STANWICH ROAD , GREENWICH
FOREIGN, CONNECTICUT 06830
USA
PER ANDERS VIDLUND (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 1997.07.15
C/O TRANSAMERICA LEASING LIMITED RODING HOUSE 2 CAMBRIDGE ROAD , BARKING
IG11 8NL, ESSEX

Companies near to TAL INTERNATIONAL CONTAINER ltd.

Information about the Private Limited Company TAL INTERNATIONAL CONTAINER 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: 2016.07.21. Reload the data