| Company Name | Tallis-Telec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03041631 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years, 1 month ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
| Previous Name | Agreemotor Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian McNeice |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 04 March 2003) |
| Role | Computer Consultant |
| Correspondence Address | 320 Smithfield Buildings 44 Tib Street Manchester M4 1LA |
| Secretary Name | Robina Yasmin Aktar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 72 Haslam Hey Close Lowercroft Bury Lancashire BL8 2LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 320 Smithfield Buildings 44 Tib Street Manchester Greater Manchester M4 1LA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2002 | Application for striking-off (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 19 June 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 June 1998 | Return made up to 04/04/98; no change of members
|
| 15 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 5 st lawrence quay salford quay manchester M5 2XT (1 page) |
| 28 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 13 February 1997 | Resolutions
|
| 13 February 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 24 April 1996 | Return made up to 04/04/96; full list of members
|
| 17 October 1995 | Accounting reference date extended from 30/04 to 30/06 (1 page) |
| 15 May 1995 | Company name changed agreemotor LIMITED\certificate issued on 16/05/95 (4 pages) |
| 30 April 1995 | New secretary appointed;director resigned (2 pages) |
| 30 April 1995 | Accounting reference date notified as 30/04 (1 page) |
| 30 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |