TARLO LYONS SECRETARIES LIMITED

Company summary

Company number: 03838890
Status: DISSOLVED
Incorporated / age: 10 September 199924 years
Registered office: 6 New Street Square, London, EC4A 3DJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 New Street Square, London, EC4A 3DJ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAY, Martin Colin ACTIVE	Secretary	01 Oct 2003				New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CLARKE, Matthew Simon ACTIVE	Director	23 May 2019		United Kingdom	April 1976	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SPICELEY, Gemma ACTIVE	Director	01 May 2023		United Kingdom	July 1983	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
STYCHE-PATEL, Manoj ACTIVE	Director	27 Apr 2007		England	March 1971	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
WILSON, Michael Vernon ACTIVE	Director	14 Oct 2016		England	November 1961	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
BROSNAN, Lucy RESIGNED	Secretary	01 Jun 2003	10 Sep 2004			Flat C, 2 Oakford Road, London, NW5 1AH
GANGOLA, Alok RESIGNED	Secretary	06 Nov 2000	10 Aug 2001			2 Kingfisher Court, 8 Swan Street, London, SE1 1BF
HARRIS, Judith Debra RESIGNED	Secretary	16 Nov 1999	06 Nov 2000			33 Fortismere Avenue, London, N10 3BN
KANE, Rachel RESIGNED	Secretary	10 Sep 2004	22 Dec 2006			Flat 8, 43 Bartholomew Close, London, EC1A 7HN
SCOTT, Christine RESIGNED	Secretary	24 May 2002	10 Sep 2004			50b Russell Road, London, N13 4RP
SMITH, Julie Anne RESIGNED	Secretary	10 Sep 1999	16 Nov 1999			33 Glynde Way, Southend On Sea, Essex, SS2 4TR
WALMSLEY, James Benjamin RESIGNED	Secretary	08 Jun 2001	01 Jun 2003			2 Dungarvan Avenue, London, SW15 5QU
ANDERSON, Elizabeth Louise RESIGNED	Director	27 Apr 2007	23 Jun 2009	United Kingdom	October 1959	5 Norfolk Street, Southsea, Portsmouth, Hampshire, PO5 4DR
BARROW, Kevin Mark RESIGNED	Director	10 Sep 1999	31 Dec 2009		June 1963	32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
BROOK, Niall Patrick RESIGNED	Director	16 Jul 2012	30 Apr 2019	United Kingdom	April 1956	75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom
CHA, Walter Jen Bang RESIGNED	Director	16 Jul 2012	14 Oct 2016	England	August 1959	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
COLLINS, Sarah Frances RESIGNED	Director	16 Nov 1999	01 Jun 2003		February 1966	80 Wroughton Road, London, SW11 6BG
CRAFT, Maxwell Charles RESIGNED	Director	27 Apr 2007	30 Apr 2017	England	May 1953	25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB
DAVIS, Elizabeth Jane RESIGNED	Director	27 Apr 2007	31 Oct 2016	England	January 1956	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
GANGOLA, Alok RESIGNED	Director	06 Nov 2000	10 Aug 2001	United Kingdom	October 1973	2 Kingfisher Court, 8 Swan Street, London, SE1 1BF
HARRIS, Judith Debra RESIGNED	Director	10 Sep 1999	06 Nov 2000	England	April 1965	33 Fortismere Avenue, London, N10 3BN
HAWKESWOOD, James Edward RESIGNED	Director	05 Jan 2011	01 May 2023	United Kingdom	February 1974	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
PHILLIPS, Lawrence Stephen RESIGNED	Director	01 Jun 2003	31 Mar 2021	United Kingdom	September 1956	6, New Street Square, London, EC4A 3DJ, United Kingdom
PROFIT, Michael David Jackson RESIGNED	Director	27 Apr 2007	30 Apr 2009	England	August 1942	South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT

KAY, Martin Colin ACTIVE
Role: Secretary
Appointed on: 01 Oct 2003
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CLARKE, Matthew Simon ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SPICELEY, Gemma ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: July 1983
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

STYCHE-PATEL, Manoj ACTIVE
Role: Director
Appointed on: 27 Apr 2007
Country of Residence: England
Date of birth: March 1971
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

WILSON, Michael Vernon ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: England
Date of birth: November 1961
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 10 Sep 2004
Address: Flat C, 2 Oakford Road, London, NW5 1AH

GANGOLA, Alok RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 10 Aug 2001
Address: 2 Kingfisher Court, 8 Swan Street, London, SE1 1BF

HARRIS, Judith Debra RESIGNED
Role: Secretary
Appointed on: 16 Nov 1999
Resigned on: 06 Nov 2000
Address: 33 Fortismere Avenue, London, N10 3BN

KANE, Rachel RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 22 Dec 2006
Address: Flat 8, 43 Bartholomew Close, London, EC1A 7HN

SCOTT, Christine RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 10 Sep 2004
Address: 50b Russell Road, London, N13 4RP

SMITH, Julie Anne RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 16 Nov 1999
Address: 33 Glynde Way, Southend On Sea, Essex, SS2 4TR

WALMSLEY, James Benjamin RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 01 Jun 2003
Address: 2 Dungarvan Avenue, London, SW15 5QU

ANDERSON, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5 Norfolk Street, Southsea, Portsmouth, Hampshire, PO5 4DR

BARROW, Kevin Mark RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Dec 2009
Date of birth: June 1963
Address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH

BROOK, Niall Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom

CHA, Walter Jen Bang RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: August 1959
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

COLLINS, Sarah Frances RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 01 Jun 2003
Date of birth: February 1966
Address: 80 Wroughton Road, London, SW11 6BG

CRAFT, Maxwell Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1953
Address: 25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB

DAVIS, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: January 1956
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

GANGOLA, Alok RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 10 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 2 Kingfisher Court, 8 Swan Street, London, SE1 1BF

HARRIS, Judith Debra RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: April 1965
Address: 33 Fortismere Avenue, London, N10 3BN

HAWKESWOOD, James Edward RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

PHILLIPS, Lawrence Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 6, New Street Square, London, EC4A 3DJ, United Kingdom

PROFIT, Michael David Jackson RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1942
Address: South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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