TALGENTRA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02519751

Incorporation date

08/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1990)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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01/02/2010

Declaration of solvency

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01/02/2010

Appointment of a voluntary liquidator

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01/02/2010

Resolutions

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

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12/01/2010

Termination of appointment of a director

View PDF (1 pages)

12/01/2010

Appointment of Paul Graeme Cooper as a director

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12/01/2010

Termination of appointment of a director

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12/01/2010

Appointment of Paul Alan Atkinson as a director

View PDF (2 pages)

12/10/2009

Director's details changed for Robert Jan Hudson on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Colin James Rutter on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

29/09/2009

Director appointed robert jan hudson

View PDF (1 pages)

29/09/2009

Appointment Terminated Director melville mason

View PDF (1 pages)

10/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH

View PDF (1 pages)

26/04/2009

Secretary's Change Of Particulars Ronan Hanna Logged Form

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16/04/2009

Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5; Street was: apartment 8, now: belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: ; Post Code was: irish, now: dublin 14

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11/12/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

03/12/2008

Accounting reference date shortened from 11/05/2008 to 31/03/2008

View PDF (1 pages)

18/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

29/07/2008

Appointment Terminated Director tikendra patel

View PDF (1 pages)

16/07/2008

Director appointed colin james rutter

View PDF (1 pages)

16/07/2008

Director appointed mark pepper

View PDF (1 pages)

17/03/2008

Accounts made up to 2007-05-11

View PDF (5 pages)

27/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

08/08/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

31/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Registered office changed on 08/06/07 from: 720 southern lakes waterside drive aztec west bristol north somerset BS32 4UD

View PDF (1 pages)

07/06/2007

Accounting reference date shortened from 30/09/07 to 11/05/07

View PDF (1 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (3 pages)

07/06/2007

New director appointed

View PDF (3 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

New director appointed

View PDF (3 pages)

24/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

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01/08/2006

Resolutions

View PDF (1 pages)

18/07/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

28/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

27/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

25/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

19/04/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

15/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

31/08/2003

Registered office changed on 01/09/03 from: sanderson group LTD newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

07/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

20/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Certificate of change of name

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10/12/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

17/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

26/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

11/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

11/10/1998

Director's particulars changed

View PDF (0 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

05/02/1998

Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA

View PDF (1 pages)

25/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

Director resigned

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

30/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

17/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

28/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

23/04/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

27/09/1994

Return made up to 31/08/94; full list of members

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21/02/1994

Director resigned;new director appointed

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16/02/1994

Full accounts made up to 1993-09-30

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06/09/1993

Return made up to 31/08/93; no change of members

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04/04/1993

Full accounts made up to 1992-09-30

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04/01/1993

Return made up to 19/12/92; full list of members

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04/01/1993

Secretary's particulars changed;director's particulars changed

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02/03/1992

Full accounts made up to 1991-09-30

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04/01/1992

Return made up to 19/12/91; full list of members

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Secretary resigned;new secretary appointed;director resigned

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08/05/1991

Resolutions

View PDF (12 pages)

07/03/1991

Registered office changed on 08/03/91 from: fountain precinct balm green sheffield S1 1RZ

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07/03/1991

Accounting reference date notified as 30/09

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15/08/1990

Resolutions

View PDF (3 pages)

09/08/1990

Registered office changed on 10/08/90 from: 2 baches street london N1 6UB

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09/08/1990

Secretary resigned;new secretary appointed

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09/08/1990

Director resigned;new director appointed

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08/07/1990

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Buckham, Christopher	Director	03/05/2007 - 10/05/2007	7
Frost, Adrian David	Director	30/03/2004 - 15/05/2005	45
Lawrence, Jonathan Timothy	Director	15/05/2005 - 10/05/2007	12
Hudson, Robert Jan	Director	29/09/2009 - Present	309
Cooper, Paul Graeme	Director	12/01/2010 - Present	128

Persons with Significant Control

No PSC data available.

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Description

About TALGENTRA SOLUTIONS LIMITED

TALGENTRA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/07/1990 with the registered office located at Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ. There are currently 6 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 TALGENTRA SOLUTIONS LIMITED?

TALGENTRA SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/07/1990 and dissolved on 06/04/2011.

Where is TALGENTRA SOLUTIONS LIMITED located?

TALGENTRA SOLUTIONS LIMITED is registered at Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ.

What is the latest filing for TALGENTRA SOLUTIONS LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.