TAL Services Limited

Company Name	TAL Services Limited
Company Status	Dissolved
Company Number	02835946
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Hornets Carriage Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Harry Amdurer
Nationality	British
Status	Closed
Appointed	18 September 2006(13 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 March 2014)
Role	Accountant
Correspondence Address	2a Deganya Ra'Anana 43110 Israel

Director Name	Ms Sonia Sagel
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(18 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 March 2014)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	186 Cheetham Hill Road Cheetham Hill Road Manchester M8 8LW

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Roberta Snow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Ascot Close Elstree Hertfordshire WD6 3JH

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr James Frederick Smith
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Edward Slater
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1995)
Role	Chartered Accountant
Correspondence Address	61 Westbury Road Brentwood Essex CM14 4JS

Director Name	Garry Frederick Palmer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2003)
Role	Financial Accountant
Correspondence Address	16 Fairlight Avenue Chingford London E4 6PA

Secretary Name	Michael Stanley Heiser
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Flat D, Parklands Court 37 Eastbury Road Northwood Middlesex HA6 3AJ

Director Name	Mr Ivor Graham
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2006)
Role	Consultant
Correspondence Address	Hawthorns Pynnacles Close Stanmore Middlesex HA7 4AF

Secretary Name	Leila Fay Graham
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2006)
Role	Administrator
Correspondence Address	Hawthorns Pynnacles Close Stanmore Middlesex HA7 4AF

Director Name	Michael Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2011)
Role	Accountant
Country of Residence	Israel
Correspondence Address	18/17 Rechov Scwartz Ra'Anana 43213 43300

Secretary Name	Sk Company Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(4 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 1998)
Correspondence Address	Greensleeves 3 Hillcroft Avenue Purley Surrey CR8 3DJ

Location

Registered Address	Unit 1 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

2 at £1	Sonia Sagal 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,193
Cash	£1,604
Current Liabilities	£988

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2 (3 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2 (3 pages)
8 May 2012	Registered office address changed from Granmore Building 168 Cheetham Hill Road Cheetham Hill Manchester M8 8LW England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Granmore Building 168 Cheetham Hill Road Cheetham Hill Manchester M8 8LW England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Granmore Building 168 Cheetham Hill Road Cheetham Hill Manchester M8 8LW England on 8 May 2012 (1 page)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Termination of appointment of Michael Graham as a director (1 page)
25 July 2011	Termination of appointment of Michael Graham as a director (1 page)
25 July 2011	Appointment of Ms Sonia Sagel as a director (2 pages)
25 July 2011	Appointment of Ms Sonia Sagel as a director (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 August 2010	Director's details changed for Michael Graham on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Michael Graham on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Michael Graham on 1 October 2009 (2 pages)
7 June 2010	Registered office address changed from Unit 5, Jubilee Lodge 28 Uxbridge Road Stanmore Middlesex HA7 3SY on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Unit 5, Jubilee Lodge 28 Uxbridge Road Stanmore Middlesex HA7 3SY on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Unit 5, Jubilee Lodge 28 Uxbridge Road Stanmore Middlesex HA7 3SY on 7 June 2010 (1 page)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 August 2009	Return made up to 14/07/09; full list of members (3 pages)
27 August 2009	Return made up to 14/07/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
21 August 2008	Return made up to 14/07/08; full list of members (3 pages)
21 August 2008	Return made up to 14/07/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 September 2007	Return made up to 14/07/07; full list of members (2 pages)
4 September 2007	Return made up to 14/07/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
25 July 2006	Return made up to 14/07/06; full list of members (2 pages)
25 July 2006	Return made up to 14/07/06; full list of members (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 66 wigmore street london W1U 2SB (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 66 wigmore street london W1U 2SB (1 page)
17 May 2006	Director resigned (1 page)
7 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
7 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
3 October 2005	Return made up to 14/07/05; full list of members (6 pages)
3 October 2005	Return made up to 14/07/05; full list of members 363(287) ‐ Registered office changed on 03/10/05 (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 August 2004	Return made up to 14/07/04; full list of members (5 pages)
24 August 2004	Return made up to 14/07/04; full list of members (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 November 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2003	Return made up to 14/07/03; full list of members (7 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 February 2003	Company name changed hornets carriage company LIMITED\certificate issued on 03/02/03 (2 pages)
3 February 2003	Company name changed hornets carriage company LIMITED\certificate issued on 03/02/03 (2 pages)
17 October 2002	Return made up to 14/07/02; full list of members (6 pages)
17 October 2002	Return made up to 14/07/02; full list of members (6 pages)
6 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 July 2002	Total exemption small company accounts made up to 31 May 2000 (4 pages)
6 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 July 2002	Total exemption small company accounts made up to 31 May 2000 (4 pages)
29 January 2002	Compulsory strike-off action has been discontinued (1 page)
29 January 2002	Compulsory strike-off action has been discontinued (1 page)
26 January 2002	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 14/07/01; full list of members (6 pages)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
11 September 2000	Return made up to 14/07/00; full list of members (5 pages)
11 September 2000	Location of register of members (1 page)
11 September 2000	Location of register of members (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
11 September 2000	Return made up to 14/07/00; full list of members (5 pages)
11 September 2000	Registered office changed on 11/09/00 from: 66 wigmore street london W1H 0HQ (1 page)
8 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
11 May 2000	Accounts for a small company made up to 31 May 1998 (5 pages)
11 May 2000	Accounts for a small company made up to 31 May 1998 (5 pages)
30 January 2000	Registered office changed on 30/01/00 from: meares house 194/196 finchley road london NW3 6BX (1 page)
30 January 2000	Registered office changed on 30/01/00 from: meares house 194/196 finchley road london NW3 6BX (1 page)
24 August 1999	Return made up to 14/07/99; no change of members (4 pages)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Return made up to 14/07/99; no change of members (4 pages)
11 November 1998	Return made up to 14/07/98; full list of members (8 pages)
11 November 1998	Return made up to 14/07/98; full list of members (8 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: kiew house 210 brighton road purley surrey. CR8 4HB (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: kiew house 210 brighton road purley surrey. CR8 4HB (1 page)
1 September 1998	Full accounts made up to 31 May 1997 (12 pages)
1 September 1998	Full accounts made up to 31 May 1997 (12 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
2 November 1997	Return made up to 14/07/97; no change of members (4 pages)
2 November 1997	Return made up to 14/07/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 31 May 1996 (10 pages)
20 February 1997	Full accounts made up to 31 May 1996 (10 pages)
19 October 1996	Return made up to 14/07/96; no change of members (4 pages)
19 October 1996	Return made up to 14/07/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
24 August 1995	Return made up to 14/07/95; full list of members (6 pages)
24 August 1995	Return made up to 14/07/95; full list of members (6 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (1 page)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 July 1993	Allotment of shares (2 pages)
19 July 1993	Allotment of shares (2 pages)
14 July 1993	Incorporation (16 pages)
14 July 1993	Incorporation (16 pages)

TAL Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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