TALLPOINT LTD

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TALLPOINT LTD

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Key Data

Status

Dissolved

Company No.

03482414

Incorporation date

16/12/1997

Size

Unreported

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 16/12/1997)
dot icon04/06/2013
Final Gazette dissolved following liquidation
dot icon04/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon17/01/2012
Statement of affairs with form 4.19
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon08/01/2012
Registered office address changed from C/O Westminster House Westminster House 10, Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom on 2012-01-09
dot icon04/01/2012
Appointment of a voluntary liquidator
dot icon04/01/2012
Resolutions
dot icon07/06/2011
Registered office address changed from Wharf Business Centre Lower Wharf Street Ashton-Under-Lyne Lancashire OL6 7PB United Kingdom on 2011-06-08
dot icon12/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/10/2010
Director's details changed for Mr Richard Lindley Slater on 2010-10-02
dot icon03/10/2010
Registered office address changed from 119 Stocks Lane Stalybridge Cheshire SK15 2NU on 2010-10-04
dot icon24/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon24/01/2010
Director's details changed for Richard Slater on 2009-11-01
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/08/2009
Appointment Terminated Secretary lesley slater
dot icon15/02/2009
Return made up to 17/12/08; full list of members
dot icon09/11/2008
Return made up to 17/12/07; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 17/12/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 17/12/04; full list of members
dot icon11/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 17/12/03; no change of members
dot icon22/12/2003
Director's particulars changed
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/12/2002
Return made up to 17/12/02; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/01/2002
Return made up to 17/12/01; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon27/12/2000
Return made up to 17/12/00; full list of members
dot icon11/10/2000
Accounts for a small company made up to 1999-12-31
dot icon12/01/2000
Return made up to 17/12/99; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon23/02/1999
Return made up to 17/12/98; full list of members
dot icon23/02/1999
Registered office changed on 24/02/99 from: 496A great cheetham street east salford manchester M7 4TW
dot icon19/08/1998
Ad 17/08/98--------- £ si 99@1=99 £ ic 1/100
dot icon05/02/1998
Registered office changed on 06/02/98 from: 39A leicester road salford M7 4AS
dot icon04/02/1998
New director appointed
dot icon04/02/1998
New secretary appointed
dot icon01/02/1998
Director resigned
dot icon01/02/1998
Secretary resigned
dot icon16/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/12/1997 - 28/01/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
16/12/1997 - 28/01/1998
12878
Slater, Richard Lindley
Director
29/01/1998 - Present
-
Slater, Lesley
Secretary
29/01/1998 - 05/08/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TALLPOINT LTD

TALLPOINT LTD is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALLPOINT LTD?

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TALLPOINT LTD is currently Dissolved. It was registered on 16/12/1997 and dissolved on 04/06/2013.

Where is TALLPOINT LTD located?

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TALLPOINT LTD is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does TALLPOINT LTD do?

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TALLPOINT LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TALLPOINT LTD?

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The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.