TALISMAN HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03102780

Incorporation date

14/09/1995

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1995)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/12/2009

Appointment of Ms Gillian Lowson as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Jacquelynn Craw as a secretary

View PDF (1 pages)

15/12/2009

Termination of appointment of Jacquelynn Craw as a director

View PDF (1 pages)

01/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2009

Resolutions

View PDF (1 pages)

01/11/2009

Declaration of solvency

View PDF (3 pages)

16/08/2009

Director appointed mr john eason forrest

View PDF (1 pages)

16/08/2009

Appointment Terminated Director nicholas walker

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

06/01/2009

Director appointed mr nicholas wilhelm ainsley

View PDF (1 pages)

06/01/2009

Appointment Terminated Director geoffrey holmes

View PDF (1 pages)

06/01/2009

Appointment Terminated Director john forrest

View PDF (1 pages)

05/01/2009

Appointment Terminated Director david mithen

View PDF (1 pages)

21/12/2008

Director appointed mr john forrest

View PDF (1 pages)

18/12/2008

Director appointed mr geoffrey robert holmes

View PDF (1 pages)

16/09/2008

Appointment Terminated Director mary sheppard

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (0 pages)

12/06/2007

Resolutions

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

26/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Auditor's resignation

View PDF (1 pages)

07/03/2006

Resolutions

View PDF (2 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

15/01/2006

New director appointed

View PDF (3 pages)

22/12/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

Resolutions

View PDF (12 pages)

17/08/2005

Certificate of change of name

View PDF (3 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/03/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

18/01/2004

Location of register of members address changed

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (13 pages)

04/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (3 pages)

19/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

19/02/2003

Director's particulars changed

View PDF (0 pages)

19/02/2003

Location of register of members address changed

View PDF (0 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/01/2002

Secretary resigned;director resigned

View PDF (0 pages)

08/01/2002

New director appointed

View PDF (3 pages)

08/01/2002

New director appointed

View PDF (3 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

New director appointed

View PDF (3 pages)

14/10/2001

New secretary appointed

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (3 pages)

13/09/2001

Registered office changed on 14/09/01 from: 52-54 gracechurch street london EC3V 0EH

View PDF (1 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/01/2001

Director resigned

View PDF (1 pages)

01/01/2001

Particulars of mortgage/charge

View PDF (13 pages)

09/10/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2000

Registered office changed on 26/07/00 from: buchanan house 3 st james s square london SW1Y 4JU

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (16 pages)

15/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (1 pages)

08/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

02/09/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

17/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

07/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

20/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

25/10/1997

Return made up to 15/09/97; full list of members

View PDF (8 pages)

25/10/1997

Director resigned

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05/05/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

18/11/1996

Return made up to 15/09/96; full list of members

View PDF (8 pages)

18/11/1996

Secretary's particulars changed;secretary resigned

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04/11/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

20/08/1996

Registered office changed on 21/08/96 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

10/06/1996

£ nc 50000000/52500000 13/05/96

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22/05/1996

Ad 13/05/96--------- £ si 18064904@1=18064904 £ ic 12922242/30987146

View PDF (2 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (2 pages)

07/01/1996

Statement of affairs

View PDF (10 pages)

07/01/1996

Ad 31/10/95--------- £ si 12922240@1

View PDF (2 pages)

01/01/1996

Particulars of mortgage/charge

View PDF (18 pages)

19/12/1995

Ad 31/10/95--------- £ si 12922240@1=12922240 £ ic 2/12922242

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (17 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (19 pages)

09/11/1995

Particulars of property mortgage/charge

View PDF (4 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

Nc inc already adjusted 11/10/95

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (1 pages)

11/10/1995

Certificate of change of name

View PDF (2 pages)

10/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1995

Director resigned;new director appointed

View PDF (2 pages)

10/10/1995

Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU

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14/09/1995

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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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TALISMAN HOLDINGS (UK) LIMITED

TALISMAN HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 14/09/1995 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 4 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 TALISMAN HOLDINGS (UK) LIMITED?

TALISMAN HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 14/09/1995 and dissolved on 09/06/2010.

Where is TALISMAN HOLDINGS (UK) LIMITED located?

TALISMAN HOLDINGS (UK) LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does TALISMAN HOLDINGS (UK) LIMITED do?

TALISMAN HOLDINGS (UK) LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for TALISMAN HOLDINGS (UK) LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.