| Company Name | Tallonwall Properties Limited |
|---|---|
| Director | Lena Olive Cobden |
| Company Status | Dissolved |
| Company Number | 00778572 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1963(60 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Lena Olive Cobden |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Director/Company Secretary |
| Correspondence Address | 36 Long Meadow Hutton Brentwood Essex CM13 2HJ |
| Secretary Name | Lesley Frances Stokes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1995(31 years, 6 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Correspondence Address | 2 Red Lion Hill London N2 8ED |
| Director Name | Mr John Richard Cobden |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 May 1995) |
| Role | Company Director |
| Correspondence Address | 36 Long Meadow Hutton Brentwood Essex CM13 2HJ |
| Secretary Name | Mrs Lena Olive Cobden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 May 1995) |
| Role | Company Director |
| Correspondence Address | 36 Long Meadow Hutton Brentwood Essex CM13 2HJ |
Location
| Registered Address | Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 1999 | Dissolved (1 page) |
|---|---|
| 9 March 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 29 April 1998 | Resolutions
|
| 29 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1998 | Declaration of solvency (3 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 22 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 104-106 kings road brentwood essex CM14 4EA (1 page) |
| 6 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 May 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 20 November 1995 | Secretary's particulars changed (2 pages) |
| 20 October 1995 | Director resigned (2 pages) |
| 20 October 1995 | Secretary resigned;new secretary appointed (2 pages) |