TALLENTIRE TOOLING LIMITED

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TALLENTIRE TOOLING LIMITED

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Key Data

Status

Dissolved

Company No.

02233905

Incorporation date

21/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JNCopy
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Latest events (Record since 21/03/1988)
dot icon15/08/2013
Final Gazette dissolved following liquidation
dot icon15/05/2013
Liquidators' statement of receipts and payments to 2013-05-01
dot icon15/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon05/03/2013
Liquidators' statement of receipts and payments to 2013-02-24
dot icon03/09/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon05/03/2012
Liquidators' statement of receipts and payments to 2012-02-24
dot icon25/08/2011
Liquidators' statement of receipts and payments to 2011-08-24
dot icon09/03/2011
Liquidators' statement of receipts and payments to 2011-02-24
dot icon08/03/2010
Statement of affairs with form 4.19
dot icon08/03/2010
Appointment of a voluntary liquidator
dot icon08/03/2010
Resolutions
dot icon15/02/2010
Registered office address changed from Unit 11 Morrison Road Industrial Estate Annfield Plain,Stanley Co Durham DH9 7RU on 2010-02-16
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon01/03/2009
Return made up to 13/07/08; full list of members
dot icon26/02/2009
Return made up to 12/02/09; full list of members
dot icon16/02/2009
Appointment Terminated Director kevin walters
dot icon16/02/2009
Appointment Terminate, Director Shane Lee Tallentire Logged Form
dot icon16/02/2009
Appointment Terminated Director anthony render
dot icon16/02/2009
Appointment Terminated Director and Secretary malcolm wood
dot icon16/02/2009
Appointment Terminated Director ian tallentire
dot icon16/02/2009
Appointment Terminated Director david ridley
dot icon16/02/2009
Director and secretary appointed julia mccreery
dot icon16/02/2009
Director appointed david mccreery
dot icon26/12/2008
Return made up to 13/07/07; full list of members
dot icon17/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon02/07/2008
Director appointed david ridley
dot icon02/07/2008
Director appointed kevin walters
dot icon13/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon02/10/2006
Director resigned
dot icon18/09/2006
Return made up to 13/07/06; full list of members
dot icon12/09/2006
New secretary appointed;new director appointed
dot icon12/09/2006
Director resigned
dot icon12/09/2006
Secretary resigned
dot icon10/09/2006
Director resigned
dot icon15/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon09/08/2005
Return made up to 13/07/05; full list of members
dot icon25/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon14/09/2004
Return made up to 13/07/04; full list of members
dot icon23/01/2004
New secretary appointed
dot icon23/01/2004
Secretary resigned
dot icon23/12/2003
Accounts for a small company made up to 2003-04-30
dot icon02/09/2003
Return made up to 13/07/03; full list of members
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
dot icon08/10/2002
Return made up to 13/07/02; full list of members
dot icon08/10/2002
Secretary resigned
dot icon27/02/2002
Accounts for a small company made up to 2001-04-30
dot icon29/10/2001
Return made up to 13/07/01; full list of members
dot icon03/10/2001
New secretary appointed
dot icon03/10/2001
New director appointed
dot icon03/10/2001
New director appointed
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
dot icon08/08/2000
Return made up to 13/07/00; full list of members
dot icon30/11/1999
Accounts for a small company made up to 1999-04-30
dot icon03/08/1999
Return made up to 13/07/99; full list of members
dot icon04/11/1998
Accounts for a small company made up to 1998-04-30
dot icon17/08/1998
Return made up to 13/07/98; no change of members
dot icon01/10/1997
Return made up to 13/07/97; no change of members
dot icon01/10/1997
Location of register of members address changed
dot icon01/09/1997
Accounts for a small company made up to 1997-04-30
dot icon14/10/1996
Accounts for a small company made up to 1996-04-30
dot icon29/07/1996
Return made up to 13/07/96; full list of members
dot icon05/09/1995
Accounts for a small company made up to 1995-04-30
dot icon24/07/1995
Return made up to 13/07/95; full list of members
dot icon27/02/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/07/1994
Return made up to 13/07/94; full list of members
dot icon12/07/1994
Registered office changed on 13/07/94
dot icon20/07/1993
Accounts for a small company made up to 1993-04-30
dot icon14/07/1993
Return made up to 13/07/93; full list of members
dot icon11/08/1992
Accounts for a small company made up to 1992-04-30
dot icon03/08/1992
Return made up to 13/07/92; full list of members
dot icon03/08/1992
Director's particulars changed
dot icon03/03/1992
Registered office changed on 04/03/92 from: 14 eddison road swan industrial estate washington tyne & wear NE38 8JH
dot icon07/10/1991
Accounts for a small company made up to 1991-04-30
dot icon19/08/1991
Particulars of mortgage/charge
dot icon21/07/1991
Return made up to 13/07/91; full list of members
dot icon04/10/1990
Accounts for a small company made up to 1990-04-30
dot icon04/10/1990
Return made up to 20/08/90; full list of members
dot icon23/07/1989
Return made up to 13/07/89; full list of members
dot icon23/07/1989
Accounts for a small company made up to 1989-04-30
dot icon04/09/1988
Wd 10/08/88 ad 24/07/88--------- £ si 998@1=998 £ ic 2/1000
dot icon10/08/1988
Accounting reference date notified as 30/04
dot icon30/03/1988
Secretary resigned
dot icon21/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccreery, David
Director
26/09/2008 - Present
7
Richardson, Michael Mark Dennis
Director
01/08/2001 - 01/09/2006
3
Walters, Kevin
Director
01/05/2008 - 01/10/2008
5
Mccreery, Julia Mary
Director
26/09/2008 - Present
2
Render, Anthony
Director
01/08/2001 - 26/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TALLENTIRE TOOLING LIMITED

TALLENTIRE TOOLING LIMITED is an(a) Dissolved company incorporated on 21/03/1988 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 TALLENTIRE TOOLING LIMITED?

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TALLENTIRE TOOLING LIMITED is currently Dissolved. It was registered on 21/03/1988 and dissolved on 15/08/2013.

Where is TALLENTIRE TOOLING LIMITED located?

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TALLENTIRE TOOLING LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does TALLENTIRE TOOLING LIMITED do?

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TALLENTIRE TOOLING LIMITED operates in the Wholesale of machine tools (51.81 - SIC 2003) sector.

What is the latest filing for TALLENTIRE TOOLING LIMITED?

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The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.