| Company Name | Talisker Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176793 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Angus Campbell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 June 2004) |
| Role | Telecommunications Network Eng |
| Correspondence Address | 22 Cunningham Drive Thornaby Cleveland TS17 9HE |
| Secretary Name | Deborah Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 22 Cunningham Drive Thornaby Cleveland TS17 9HE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 25 Roseberry Road Billingham TS23 2SD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2004 | Application for striking-off (1 page) |
| 3 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: jones harper accountants 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 29 March 2001 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Ad 13/03/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 22 cunningham drive thornaby cleveland TS17 9HE (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 March 2001 | Incorporation (7 pages) |