TA I LIMITED
LONDON DELPHCLOSE LIMITED

Hellopages » City of London » City of London » EC3M 7DQ

Company number 03588080
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Full accounts made up to 31 December 2015; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of TA I LIMITED are www.tai.co.uk, and www.ta-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ta I Limited is a Private Limited Company. The company registration number is 03588080. Ta I Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Ta I Limited is 51 Lime Street London Ec3m 7dq. . ALCOCK, Steven James is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary CHITTY, Michael Patrick has been resigned. Secretary FISHER, Todd Andrew has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BOWDEN, William Paul has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHITTY, Michael Patrick has been resigned. Director COLRAINE, Thomas has been resigned. Director FISHER, James Richard has been resigned. Director FISHER, Todd Andrew has been resigned. Director GOLKIN, Perry has been resigned. Director HAZEN, Paul Mandeville has been resigned. Director HEARN, Stephen Patrick has been resigned. Director KRAVIS, Henry Roberts has been resigned. Director MILLWATER, Grahame John has been resigned. Director NUTTALL, Scott Charles has been resigned. Director PLUMERI, Joseph James has been resigned. Director REEVE, John has been resigned. Director REGAN, Patrick Charles has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, George Rosenberg has been resigned. Director VIAULT, Raymond Girard has been resigned. Director WOOD, Stephen Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALCOCK, Steven James
Appointed Date: 29 January 2016
46 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 22 March 2012
65 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 03 March 2005
Secretary
CHITTY, Michael Patrick
Resigned: 31 March 2003
Appointed Date: 03 November 1998
Secretary
FISHER, Todd Andrew
Resigned: 03 November 1998
Appointed Date: 17 July 1998
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 31 March 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 July 1998
Appointed Date: 25 June 1998
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
BOWDEN, William Paul
Resigned: 10 February 2006
Appointed Date: 26 February 2003
81 years old
Nominee Director
CHARLTON, Peter John
Resigned: 17 July 1998
Appointed Date: 25 June 1998
69 years old
Director
CHITTY, Michael Patrick
Resigned: 31 July 2009
Appointed Date: 26 February 2003
74 years old
Director
COLRAINE, Thomas
Resigned: 31 December 2006
Appointed Date: 26 February 2003
67 years old
Director
FISHER, James Richard
Resigned: 31 March 2003
Appointed Date: 03 November 1998
70 years old
Director
FISHER, Todd Andrew
Resigned: 31 March 2003
Appointed Date: 17 July 1998
60 years old
Director
GOLKIN, Perry
Resigned: 31 March 2003
Appointed Date: 17 July 1998
72 years old
Director
HAZEN, Paul Mandeville
Resigned: 31 March 2003
Appointed Date: 01 January 2001
84 years old
Director
HEARN, Stephen Patrick
Resigned: 16 September 2015
Appointed Date: 01 January 2012
59 years old
Director
KRAVIS, Henry Roberts
Resigned: 31 March 2003
Appointed Date: 17 July 1998
81 years old
Director
MILLWATER, Grahame John
Resigned: 31 December 2011
Appointed Date: 01 January 2007
62 years old
Director
NUTTALL, Scott Charles
Resigned: 31 March 2003
Appointed Date: 17 July 1998
53 years old
Director
PLUMERI, Joseph James
Resigned: 26 January 2012
Appointed Date: 15 October 2000
82 years old
Director
REEVE, John
Resigned: 15 October 2000
Appointed Date: 03 November 1998
81 years old
Director
REGAN, Patrick Charles
Resigned: 19 February 2010
Appointed Date: 10 February 2006
59 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 July 1998
Appointed Date: 25 June 1998
82 years old
Director
ROBERTS, George Rosenberg
Resigned: 31 March 2003
Appointed Date: 17 July 1998
82 years old
Director
VIAULT, Raymond Girard
Resigned: 31 December 2000
Appointed Date: 03 November 1998
81 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 31 July 2009
62 years old

TA I LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
27 Jul 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 20,842,723.3
  • USD 10,056,027
23 Feb 2016
Appointment of Steven James Alcock as a director on 29 January 2016
...
... and 158 more events
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
28 Jul 1998
Director resigned
17 Jul 1998
Company name changed delphclose LIMITED\certificate issued on 17/07/98
25 Jun 1998
Incorporation

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