Talos Group Limited

Company Name	Talos Group Limited
Company Status	Dissolved
Company Number	03454815
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)
Previous Name	Broomco (1393) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Closed
Appointed	07 August 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 May 2004)
Role	Secretary Chartered Accountant
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 April 1998)
Role	Finance Director
Correspondence Address	Chardonnay 1a Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Hugh Holcombe Aiken
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2003)
Role	Chief Executive
Correspondence Address	823 N 5th Street Atchison Kansas 66002 United States

Director Name	Kevin T McDermed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	1610 Brookdale Drive Atchinson Kansas 66002

Director Name	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Glade Sheffield South Yorkshire S11 9JQ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Brightside Lane Sheffield South Yorkshire S9 2RW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
31 December 2003	Application for striking-off (1 page)
18 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: p o box 1332 talos house brightside lane sheffield S9 2RW (1 page)
7 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (6 pages)
28 October 2002	Aud res stat (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed (1 page)
13 August 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
18 December 2001	Return made up to 24/10/01; full list of members (6 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (1 page)
11 December 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 October 2000	Return made up to 24/10/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (8 pages)
29 October 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
24 February 1999	Full accounts made up to 31 March 1998 (5 pages)
26 October 1998	Registered office changed on 26/10/98 from: the old rectory school hill whiston rotherham south yorkshire S60 1QR (1 page)
30 September 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
15 April 1998	Director resigned (1 page)
5 February 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Ad 24/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
22 January 1998	New director appointed (2 pages)
21 November 1997	Company name changed broomco (1393) LIMITED\certificate issued on 21/11/97 (2 pages)
24 October 1997	Incorporation (18 pages)

Talos Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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