TALISMAN RESOURCES (GABON) LIMITED

Overview

Company Name	TALISMAN RESOURCES (GABON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04109095
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000
Date of Cessation	Apr 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TALISMAN RESOURCES (GABON) LIMITED?

(1110) /

Where is TALISMAN RESOURCES (GABON) LIMITED located?

Registered Office Address	20-22 Bedford Row London WC1R 4JS
Undeliverable Registered Office Address	No

What were the previous names of TALISMAN RESOURCES (GABON) LIMITED?

Previous Company Names
Company Name	From	Until
PALADIN RESOURCES (GABON) LIMITED	Jul 15, 2004	Jul 15, 2004
PALADIN RESOURCES (MONTROSE) LIMITED	Jul 07, 2003	Jul 07, 2003
PALADIN UK (JAMBI MERANG) LIMITED	Oct 22, 2002	Oct 22, 2002
PALADIN UK (NORTH WEST JAVA) LIMITED	Dec 20, 2000	Dec 20, 2000
LUDGATE 247 LIMITED	Nov 16, 2000	Nov 16, 2000

What are the latest accounts for TALISMAN RESOURCES (GABON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TALISMAN RESOURCES (GABON) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Appointment of Ms Gillian Lowson as a secretary

1 pages

AP03

Dec 30, 2009

Termination of appointment of Jacquelynn Craw as a secretary

1 pages

TM02

Aug 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2009	LRESSP

Aug 10, 2009

Declaration of solvency

4 pages

4.70

Jul 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2009

Full accounts made up to Dec 31, 2008

13 pages

Nov 24, 2008

legacy

4 pages

363a

Oct 29, 2008

legacy

2 pages

288c

Sep 17, 2008

legacy

1 pages

288b

Sep 12, 2008

Full accounts made up to Dec 31, 2007

15 pages

Nov 23, 2007

legacy

3 pages

363a

Oct 15, 2007

legacy

2 pages

288a

Oct 05, 2007

legacy

1 pages

288b

Sep 12, 2007

Full accounts made up to Dec 31, 2006

15 pages

Nov 23, 2006

legacy

3 pages

363a

Nov 13, 2006

legacy

3 pages

288a

Nov 13, 2006

legacy

3 pages

288a

Nov 13, 2006

legacy

3 pages

288a

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Jul 03, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jun 27, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of TALISMAN RESOURCES (GABON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWSON, Gillian 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland	Dec 22, 2009		Secretary	163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland				146022640001
DOLAN, Philip David 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Oct 01, 2007		Director	127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Canada	Canadian	1953-10	125121340001
HOPE, Peter Mark Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Oct 31, 2006		Director	Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Scotland	British	1953-4	66481160001
MACHRAY, Patrick John Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	Oct 31, 2006		Director	Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	United Kingdom	British	1953-6	27189700001
MYERS, Lionel Roger Cameron House KY16 8PD St. Andrews Fife	Oct 31, 2006		Director	Cameron House KY16 8PD St. Andrews Fife	Uk	British (Manx)	1948-8	116732970001
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Dec 06, 2005	Dec 22, 2009	Secretary	54 Beaconsfield Place AB15 4AJ Aberdeen		British		83263650001
POWELL, Sally Caroline Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	Dec 07, 2000	Dec 06, 2005	Secretary	Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire		British		73499120003
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Nov 16, 2000	Dec 07, 2000	Secretary	7 Pilgrim Street EC4V 6LB London				23404260001
BUCKEE, James William 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada	Dec 06, 2005	Sep 30, 2007	Director	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada		British	1946-3	46195090001
CRAW, Jacquelynn Forsyth 54 Beaconsfield Place AB15 4AJ Aberdeen	Dec 06, 2005	Oct 31, 2006	Director	54 Beaconsfield Place AB15 4AJ Aberdeen	Scotland	British	1959-10	83263650001
DAVISON, Paul Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey	Dec 07, 2000	Dec 06, 2005	Director	Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey		British	1953-2	59343700002
FRANKLIN, Roy Alexander Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey	Dec 07, 2000	Dec 06, 2005	Director	Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey		British	1953-7	5667230002
MCDOWELL, Cuthbert John Down Street W1J 7AJ London 7	Dec 07, 2000	Dec 06, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1956-10	54783520001
MITHEN, David Patrick Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire	Dec 06, 2005	Oct 31, 2006	Director	Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire		British	1953-2	60585460001
POWELL, Sally Caroline Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	Jul 07, 2003	Dec 06, 2005	Director	Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire	Uk	British	1962-8	73499120003
REID, Colin John Watson 6 Moray Place AB15 4AF Aberdeen	Jul 07, 2003	Aug 25, 2004	Director	6 Moray Place AB15 4AF Aberdeen	Scotland	British	1960-6	87210540002
SHEPPARD, Mary Jacqueline 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada	Dec 06, 2005	Sep 01, 2008	Director	1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada		Canadian	1956-1	47103050001
WALKER, Nicholas John Robert 3 Kepplestone Gardens AB15 4DH Aberdeen	Dec 06, 2005	Oct 31, 2006	Director	3 Kepplestone Gardens AB15 4DH Aberdeen		British	1962-5	109709500001
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6LB London	Nov 16, 2000	Dec 07, 2000	Director	7 Pilgrim Street EC4V 6LB London				47778330001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Nov 16, 2000	Dec 07, 2000	Director	7 Pilgrim Street EC4V 6LB London				23404260001

View Detailed Information on Officers and People with Significant Control

Does TALISMAN RESOURCES (GABON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2010	Dissolved on
Jul 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander 16 Carden Place Aberdeen AB10 1FX	practitioner	16 Carden Place Aberdeen AB10 1FX	Jul 09, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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