TALBOT NOMINEES LIMITED

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TALBOT NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

01055094

Incorporation date

18/05/1972

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 25/02/1987)
dot icon24/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon11/08/2015
First Gazette notice for voluntary strike-off
dot icon29/07/2015
Application to strike the company off the register
dot icon21/07/2015
Director's details changed for Mr Marc-John Boston on 2015-06-01
dot icon19/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon21/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon07/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon19/02/2013
Appointment of Lloyds Secretaries Limited as a secretary
dot icon14/02/2013
Termination of appointment of Betsabeh Rais as a secretary
dot icon29/01/2013
Resolutions
dot icon29/01/2013
Statement of company's objects
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon09/02/2012
Termination of appointment of Sharon Goodwin as a secretary
dot icon09/02/2012
Appointment of Miss Betsabeh Rais as a secretary
dot icon17/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon09/11/2010
Termination of appointment of Jakob Pfaudler as a director
dot icon09/11/2010
Appointment of Mrs. Sharon Noelle Slattery as a director
dot icon08/11/2010
Appointment of Mr Marc-John Boston as a director
dot icon03/11/2010
Termination of appointment of Graham Taylor as a director
dot icon26/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon17/06/2009
Appointment terminated director gavin downs
dot icon13/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/03/2009
Return made up to 25/03/09; full list of members
dot icon18/03/2009
Secretary's change of particulars / sharon garrard / 03/03/2009
dot icon03/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/03/2008
Return made up to 25/03/08; full list of members
dot icon05/12/2007
New director appointed
dot icon26/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon03/10/2007
Director resigned
dot icon15/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon26/03/2007
Return made up to 25/03/07; full list of members
dot icon12/01/2007
Secretary's particulars changed
dot icon12/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/07/2006
Director's particulars changed
dot icon29/06/2006
Director's particulars changed
dot icon24/04/2006
Return made up to 25/03/06; full list of members
dot icon12/05/2005
New director appointed
dot icon25/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/04/2005
Return made up to 25/03/05; full list of members
dot icon01/04/2005
Director resigned
dot icon10/01/2005
New director appointed
dot icon23/12/2004
New director appointed
dot icon21/12/2004
Director resigned
dot icon02/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon01/04/2004
Return made up to 25/03/04; full list of members
dot icon24/12/2003
Secretary's particulars changed
dot icon23/09/2003
Director resigned
dot icon23/09/2003
Director resigned
dot icon23/09/2003
New director appointed
dot icon23/09/2003
New director appointed
dot icon03/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon05/04/2003
Return made up to 25/03/03; full list of members
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon22/01/2003
Secretary resigned
dot icon22/01/2003
New secretary appointed
dot icon04/04/2002
Return made up to 25/03/02; full list of members
dot icon28/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon28/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon20/07/2001
Director resigned
dot icon13/07/2001
Director resigned
dot icon11/04/2001
Return made up to 25/03/01; full list of members
dot icon07/02/2001
Director resigned
dot icon13/12/2000
New director appointed
dot icon13/12/2000
New director appointed
dot icon15/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon09/10/2000
New secretary appointed
dot icon09/10/2000
Secretary resigned
dot icon18/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon05/04/2000
Return made up to 25/03/00; full list of members
dot icon01/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon06/04/1999
Return made up to 25/03/99; full list of members
dot icon11/03/1999
New director appointed
dot icon12/02/1999
Director resigned
dot icon26/01/1999
Director resigned
dot icon07/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon15/07/1998
Director's particulars changed
dot icon03/04/1998
Return made up to 25/03/98; full list of members
dot icon03/04/1998
Location of register of members address changed
dot icon26/03/1998
Director's particulars changed
dot icon12/10/1997
Secretary's particulars changed
dot icon11/08/1997
Accounts for a dormant company made up to 1996-12-31
dot icon17/04/1997
Return made up to 25/03/97; full list of members
dot icon17/12/1996
Secretary's particulars changed
dot icon13/12/1996
New director appointed
dot icon07/10/1996
Secretary's particulars changed
dot icon27/09/1996
Director resigned
dot icon23/07/1996
Director's particulars changed
dot icon01/07/1996
Accounts for a dormant company made up to 1995-12-31
dot icon28/03/1996
Return made up to 25/03/96; full list of members
dot icon31/07/1995
Accounts for a dormant company made up to 1994-12-31
dot icon31/07/1995
Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath west sussex RH16 3SP
dot icon14/06/1995
Director's particulars changed
dot icon20/04/1995
Return made up to 25/03/95; full list of members
dot icon20/04/1995
Location of register of members address changed
dot icon13/01/1995
Secretary resigned;new secretary appointed
dot icon10/01/1995
Director resigned
dot icon10/01/1995
Director resigned
dot icon10/01/1995
Director resigned
dot icon10/01/1995
Director resigned
dot icon10/01/1995
Director resigned
dot icon10/01/1995
Director resigned
dot icon10/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/06/1994
Director resigned
dot icon28/06/1994
Director resigned
dot icon28/06/1994
New director appointed
dot icon28/06/1994
New director appointed
dot icon28/06/1994
New director appointed
dot icon23/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon05/04/1994
Return made up to 25/03/94; no change of members
dot icon16/01/1994
Director resigned
dot icon29/09/1993
Director resigned
dot icon29/06/1993
Director resigned
dot icon02/06/1993
New director appointed
dot icon02/06/1993
New director appointed
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon21/04/1993
Return made up to 25/03/93; no change of members
dot icon16/03/1993
Accounts for a dormant company made up to 1992-12-31
dot icon12/02/1993
Director resigned
dot icon04/06/1992
Accounts for a dormant company made up to 1991-12-31
dot icon10/04/1992
Return made up to 25/03/92; full list of members
dot icon09/01/1992
New director appointed
dot icon19/12/1991
Director resigned
dot icon06/12/1991
Director resigned
dot icon20/11/1991
Registered office changed on 20/11/91 from: bolsa house 80 cheapside london EC2V 6EE
dot icon05/11/1991
Director resigned
dot icon05/11/1991
Director resigned
dot icon04/10/1991
Director resigned
dot icon03/10/1991
Director resigned
dot icon30/08/1991
Memorandum and Articles of Association
dot icon09/04/1991
Return made up to 25/03/91; full list of members
dot icon07/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon29/01/1991
Memorandum and Articles of Association
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon21/01/1991
New director appointed
dot icon14/01/1991
Director resigned
dot icon14/01/1991
Director resigned
dot icon14/01/1991
Director resigned
dot icon14/01/1991
Director resigned
dot icon14/01/1991
Director resigned
dot icon09/01/1991
Resolutions
dot icon04/12/1990
New director appointed
dot icon28/09/1990
Registered office changed on 28/09/90 from: 34 thread needle street london EC2R 8AY
dot icon03/09/1990
Accounts for a dormant company made up to 1989-12-31
dot icon16/07/1990
Director resigned;new director appointed
dot icon02/05/1990
Return made up to 13/04/90; full list of members
dot icon26/09/1989
Accounts for a dormant company made up to 1988-12-31
dot icon20/09/1989
Memorandum and Articles of Association
dot icon03/04/1989
Return made up to 02/03/89; full list of members
dot icon28/02/1989
New director appointed
dot icon17/11/1988
Director resigned
dot icon25/10/1988
Accounts made up to 1987-12-31
dot icon16/06/1988
Director resigned;new director appointed
dot icon13/06/1988
Resolutions
dot icon06/05/1988
Registered office changed on 06/05/88 from: 111 old broad street london EC2N 1AU
dot icon13/04/1988
Return made up to 02/03/88; full list of members
dot icon24/01/1988
Director resigned
dot icon24/01/1988
Director resigned
dot icon15/01/1988
Secretary resigned;new secretary appointed
dot icon10/11/1987
Director resigned;new director appointed
dot icon25/10/1987
Director resigned;new director appointed
dot icon03/06/1987
Director resigned;new director appointed
dot icon25/02/1987
Accounts for a dormant company made up to 1986-12-31
dot icon25/02/1987
Return made up to 16/02/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LLOYDS SECRETARIES LIMITED
Corporate Secretary
13/02/2013 - Present
293
Rais, Betsabeh
Secretary
08/02/2012 - 08/02/2013
-
Healey, Guy Mark
Director
09/09/2003 - 21/03/2005
6
Black, Nicola Suzanne
Secretary
30/12/1994 - 15/09/2000
67
Davies, Simon John Treharne
Director
09/09/2003 - 15/12/2004
6

Persons with Significant Control

0

No PSC data available.

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Description

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About TALBOT NOMINEES LIMITED

TALBOT NOMINEES LIMITED is an(a) Dissolved company incorporated on 18/05/1972 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 NOMINEES LIMITED?

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TALBOT NOMINEES LIMITED is currently Dissolved. It was registered on 18/05/1972 and dissolved on 24/11/2015.

Where is TALBOT NOMINEES LIMITED located?

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TALBOT NOMINEES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does TALBOT NOMINEES LIMITED do?

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TALBOT NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TALBOT NOMINEES LIMITED?

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The latest filing was on 24/11/2015: Final Gazette dissolved via voluntary strike-off.