| Company Name | TLN International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02881606 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1993(30 years, 4 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Michael John Quinlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 3 months (closed 29 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT |
| Director Name | Mrs Colette Ann Quinlan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 29 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Amberley Drive Hale Barns Altrincham Cheshire WA15 0DT |
| Director Name | David Anthony Lancashire |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Springbank Holbear Forton Road Chard Somerset TA20 2HR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 9 Amberley Drive Hale Barns Altrincham Cheshire WA15 0DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 August 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
| 17 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 21 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 13 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 10 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 3 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 31 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 7 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 8 October 1997 | Secretary's particulars changed (1 page) |
| 8 October 1997 | Director's particulars changed (1 page) |
| 8 October 1997 | Secretary's particulars changed (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 19 old church lane kingsbury london NW9 8TG (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 19 old church lane kingsbury london NW9 8TG (1 page) |
| 8 October 1997 | Director's particulars changed (1 page) |
| 16 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 5 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 9 October 1995 | Director resigned;new director appointed (2 pages) |
| 9 October 1995 | Director resigned;new director appointed (2 pages) |
| 9 October 1995 | Ad 02/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 October 1995 | Ad 02/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |