| Company Name | Talpa Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06091629 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Tialda Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Patrick Saville |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2011(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 August 2013) |
| Role | Business Owner |
| Country of Residence | Canada |
| Correspondence Address | Fawley Judge & Easton 1 Parliament Street Hull North Humberside HU1 2AS |
| Secretary Name | Patrick Saville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2011(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | Fawley Judge & Easton 1 Parliament Street Hull Humberside HU1 2AS |
| Director Name | Mr John Stewart Ross |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Becca Hall Becca Park Leeds West Yorkshire LS25 3BQ |
| Director Name | Mrs Sharon Wright |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Birch Drive The Laurels Scunthorpe South Humberside DN16 3GU |
| Secretary Name | Mrs Sharon Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Birch Drive The Laurels Scunthorpe South Humberside DN16 3GU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Parliament Street Hull HU1 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Termination of appointment of Sharon Wright as a secretary (2 pages) |
| 14 February 2011 | Termination of appointment of Sharon Wright as a director (2 pages) |
| 14 February 2011 | Appointment of Patrick Saville as a director (3 pages) |
| 14 February 2011 | Termination of appointment of Sharon Wright as a secretary (2 pages) |
| 14 February 2011 | Appointment of Patrick Saville as a director (3 pages) |
| 14 February 2011 | Appointment of Patrick Saville as a secretary (3 pages) |
| 14 February 2011 | Termination of appointment of Sharon Wright as a director (2 pages) |
| 14 February 2011 | Appointment of Patrick Saville as a secretary (3 pages) |
| 11 February 2011 | Registered office address changed from 44 Birch Drive Scunthorpe DN16 3GU on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from 44 Birch Drive Scunthorpe DN16 3GU on 11 February 2011 (1 page) |
| 9 February 2011 | Appointment of Patrick Saville as a director (3 pages) |
| 9 February 2011 | Appointment of Patrick Saville as a director (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 May 2009 | Return made up to 29/04/09; full list of members (5 pages) |
| 18 May 2009 | Return made up to 29/04/09; full list of members (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 January 2009 | Appointment Terminated Director john ross (1 page) |
| 23 January 2009 | Appointment terminated director john ross (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 4330 park approach thorpe park leeds west yorkshire LS15 8GB (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 4330 park approach thorpe park leeds west yorkshire LS15 8GB (1 page) |
| 5 June 2008 | Ad 30/04/08 gbp si 99@1=99 gbp ic 100/199 (2 pages) |
| 5 June 2008 | Ad 30/04/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages) |
| 24 April 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 433 park approach thorpe park leeds west yorkshire LS15 8GB (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 433 park approach thorpe park leeds west yorkshire LS15 8GB (1 page) |
| 21 August 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 21 August 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 20 July 2007 | New director appointed (6 pages) |
| 20 July 2007 | New director appointed (6 pages) |
| 20 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
| 6 March 2007 | Memorandum and Articles of Association (12 pages) |
| 6 March 2007 | Memorandum and Articles of Association (12 pages) |
| 28 February 2007 | Company name changed tialda LIMITED\certificate issued on 28/02/07 (2 pages) |
| 28 February 2007 | Company name changed tialda LIMITED\certificate issued on 28/02/07 (2 pages) |
| 8 February 2007 | Incorporation (16 pages) |
| 8 February 2007 | Incorporation (16 pages) |