TALBOT INSURANCE BROKERS LIMITED

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TALBOT INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

04767079

Incorporation date

15/05/2003

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 15/05/2003)
dot icon16/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2011
First Gazette notice for voluntary strike-off
dot icon25/09/2011
Application to strike the company off the register
dot icon17/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon18/04/2011
Termination of appointment of Ian Story as a director
dot icon08/03/2011
Appointment of Martin Keith Tyler as a director
dot icon06/03/2011
Appointment of Jeremy Peter Small as a secretary
dot icon03/03/2011
Termination of appointment of Lisa Mcdonell as a secretary
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon13/10/2010
Director's details changed for Matthew Gibson on 2010-10-06
dot icon24/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon15/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 16/05/09; full list of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon30/06/2008
Return made up to 16/05/08; full list of members
dot icon19/03/2008
Auditor's resignation
dot icon11/02/2008
New director appointed
dot icon11/02/2008
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Secretary resigned;director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
New secretary appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
Registered office changed on 09/11/07 from: old shambles highgate kendal cumbria LA9 4TA
dot icon04/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 16/05/07; no change of members
dot icon23/05/2006
Accounts for a small company made up to 2005-12-31
dot icon21/05/2006
Return made up to 16/05/06; full list of members
dot icon09/08/2005
Ad 31/05/05--------- £ si 21@1=21 £ ic 99/120
dot icon09/08/2005
Nc inc already adjusted 31/05/05
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon07/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/06/2005
Return made up to 16/05/05; full list of members
dot icon08/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/06/2004
Return made up to 16/05/04; full list of members
dot icon23/11/2003
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon18/11/2003
Ad 01/10/03--------- £ si 98@1=98 £ ic 1/99
dot icon17/09/2003
Director resigned
dot icon17/09/2003
Secretary resigned
dot icon17/09/2003
New director appointed
dot icon17/09/2003
New secretary appointed;new director appointed
dot icon17/09/2003
New director appointed
dot icon15/09/2003
Registered office changed on 16/09/03 from: 76 king street manchester greater manchester M2 4NH
dot icon15/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Martin Keith
Director
21/02/2011 - Present
114
JC SECRETARIES LIMITED
Corporate Secretary
15/05/2003 - 01/09/2003
81
JC DIRECTORS LIMITED
Corporate Director
15/05/2003 - 01/09/2003
73
Meehan, Paul Christopher
Director
30/10/2007 - 24/01/2008
72
Story, Ian Graham
Director
30/10/2007 - 07/04/2011
207

Persons with Significant Control

0

No PSC data available.

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Description

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About TALBOT INSURANCE BROKERS LIMITED

TALBOT INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALBOT INSURANCE BROKERS LIMITED?

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TALBOT INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 16/01/2012.

Where is TALBOT INSURANCE BROKERS LIMITED located?

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TALBOT INSURANCE BROKERS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does TALBOT INSURANCE BROKERS LIMITED do?

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TALBOT INSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for TALBOT INSURANCE BROKERS LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.