JOHN TALLIS (BATH) LIMITED

Key Data

Status

Dissolved

Company No.

02378291

Incorporation date

01/05/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

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22/09/2013

Application to strike the company off the register

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11/08/2013

Total exemption small company accounts made up to 2013-06-30

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23/07/2013

Statement of capital on 2013-07-24

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23/07/2013

Statement by Directors

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23/07/2013

Solvency Statement dated 30/06/13

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23/07/2013

Resolutions

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

10/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

01/08/2012

Termination of appointment of Jill Lesley Tallis as a director on 2012-04-27

View PDF (1 pages)

01/08/2012

Termination of appointment of Jill Lesley Tallis as a secretary on 2012-04-27

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

04/07/2010

Director's details changed for Jill Lesley Tallis on 2010-06-21

View PDF (2 pages)

04/07/2010

Director's details changed for John Graham Tallis on 2010-06-21

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04/07/2010

Secretary's details changed for Jill Lesley Tallis on 2010-06-21

View PDF (1 pages)

04/07/2010

Director's details changed for Mrs Alexandra Louise Heard on 2010-06-21

View PDF (2 pages)

04/07/2010

Director's details changed for Alicia Jane Laughton on 2010-06-21

View PDF (2 pages)

04/07/2010

Director's details changed for Nicholas Leycester Adams on 2010-06-21

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/07/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

01/09/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

28/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

26/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

01/07/2001

Director's particulars changed

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

10/07/2000

Director's particulars changed

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07/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/08/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

10/08/1999

Director's particulars changed

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07/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

04/08/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

27/07/1997

Director's particulars changed

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29/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

24/07/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

30/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

09/07/1995

Return made up to 21/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

08/12/1994

Particulars of mortgage/charge

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22/11/1994

Particulars of mortgage/charge

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10/10/1994

New director appointed

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08/08/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 21/06/94; full list of members

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04/07/1993

Return made up to 21/06/93; full list of members

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01/06/1993

New director appointed

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09/05/1993

Full accounts made up to 1992-12-31

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07/09/1992

Full accounts made up to 1991-12-31

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06/09/1992

New director appointed

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19/07/1992

Return made up to 21/06/92; full list of members

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21/05/1992

Secretary resigned

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15/10/1991

Registered office changed on 16/10/91 from: 40 gay st bath avon BA1 2NT

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25/06/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

25/06/1991

Return made up to 21/06/91; full list of members

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15/07/1990

Full accounts made up to 1989-12-31

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15/07/1990

Return made up to 21/06/90; full list of members

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28/09/1989

Resolutions

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28/09/1989

Wd 22/09/89 ad 11/09/89--------- £ si 668470@1=668470 £ ic 2/668472

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08/08/1989

Particulars of mortgage/charge

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08/08/1989

Particulars of mortgage/charge

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08/08/1989

Particulars of mortgage/charge

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08/08/1989

Particulars of mortgage/charge

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02/08/1989

Director resigned;new director appointed

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02/08/1989

Secretary resigned;new secretary appointed

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02/08/1989

Registered office changed on 03/08/89 from: 2,baches street london N1 6UB

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18/07/1989

Accounting reference date notified as 31/12

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11/07/1989

Memorandum and Articles of Association

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27/06/1989

Nc inc already adjusted

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27/06/1989

Resolutions

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27/06/1989

Resolutions

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25/06/1989

Resolutions

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25/06/1989

Resolutions

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08/06/1989

Certificate of change of name

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08/06/1989

Certificate of change of name

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01/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laughton, Alicia Jane	Director	19/06/1994 - Present	-
Adams, Nicholas Leycester	Director	01/06/1993 - Present	5
Heard, Alexandra Louise	Director	01/08/1992 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About JOHN TALLIS (BATH) LIMITED

JOHN TALLIS (BATH) LIMITED is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at Charter House,, The Square,, Lower Bristol Road,, Bath, Ba2 3bh.. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN TALLIS (BATH) LIMITED?

JOHN TALLIS (BATH) LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 13/01/2014.

Where is JOHN TALLIS (BATH) LIMITED located?

JOHN TALLIS (BATH) LIMITED is registered at Charter House,, The Square,, Lower Bristol Road,, Bath, Ba2 3bh..

What does JOHN TALLIS (BATH) LIMITED do?

JOHN TALLIS (BATH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN TALLIS (BATH) LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.