Tallman Property Services Limited

Company Name	Tallman Property Services Limited
Company Status	Dissolved
Company Number	07579555
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	BGE Property Services Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Gail Hazley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	28 March 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coverdale St. Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Mr James Gary Hazley
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coverdale St. Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Mr Ian Potter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coverdale St. Matthews Close Appleton Warrington Cheshire WA4 5DE

Location

Registered Address	Coverdale St. Matthews Close Appleton Warrington Cheshire WA4 5DE
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

5k at £1	Gail Hazley 50.00% Ordinary
5k at £1	Ian Potter 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,924
Cash	£2,360
Current Liabilities	£23

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
13 May 2019	Application to strike the company off the register (1 page)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (4 pages)
1 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (4 pages)
29 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (4 pages)
2 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Director's details changed for Ms Gail Hazley on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for Ms Gail Hazley on 23 April 2012 (2 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Director's details changed for Mr Ian Potter on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr James Gary Hazley on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr James Gary Hazley on 23 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Ian Potter on 23 April 2012 (2 pages)
26 May 2011	Registered office address changed from 112 Chester Road Grappenhall Warrington Cheshire WA4 2QF England on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from 112 Chester Road Grappenhall Warrington Cheshire WA4 2QF England on 26 May 2011 (2 pages)
15 April 2011	Company name changed bge property services LTD\certificate issued on 15/04/11 CONNOT ‐ (3 pages)
15 April 2011	Company name changed bge property services LTD\certificate issued on 15/04/11 CONNOT ‐ (3 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tallman Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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