TALBOTS PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02092470

Incorporation date

21/01/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

23/09/2016

Final Gazette dissolved following liquidation

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23/06/2016

Return of final meeting in a creditors' voluntary winding up

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11/05/2015

Liquidators' statement of receipts and payments to 2015-04-09

View PDF (11 pages)

06/05/2015

Satisfaction of charge 3 in full

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19/05/2014

Liquidators' statement of receipts and payments to 2014-04-09

View PDF (10 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-04-09

View PDF (12 pages)

17/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

17/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2012

Resolutions

View PDF (1 pages)

25/03/2012

Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 2012-03-26

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/07/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

13/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/07/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

27/02/2006

Registered office changed on 28/02/06 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/07/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

19/07/2005

Registered office changed on 20/07/05 from: 643 watford way apex corner mill hill london NW7 3JR

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

28/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/07/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/07/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

25/07/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

17/04/2001

Registered office changed on 18/04/01 from: 316 high road tottenham london N15 4BP

View PDF (1 pages)

17/04/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

17/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/10/1999

Return made up to 21/07/99; full list of members

View PDF (7 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/08/1998

Return made up to 21/07/98; full list of members

View PDF (8 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/07/1997

Return made up to 21/07/97; no change of members

View PDF (5 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1996

Return made up to 21/07/96; no change of members

View PDF (5 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

21/08/1995

Director resigned

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21/08/1995

Return made up to 21/07/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

29/10/1994

Full accounts made up to 1993-12-31

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31/07/1994

Return made up to 21/07/94; no change of members

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25/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1993

Return made up to 21/07/93; no change of members

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27/06/1993

Full accounts made up to 1992-12-31

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22/10/1992

Full accounts made up to 1991-12-31

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01/09/1992

Return made up to 21/07/92; full list of members

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10/08/1992

Director resigned;new director appointed

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10/08/1992

Director resigned;new director appointed

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13/08/1991

Return made up to 21/07/91; no change of members

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10/06/1991

Full accounts made up to 1990-12-31

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02/06/1991

New director appointed

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13/11/1990

Return made up to 30/06/90; no change of members

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07/08/1990

Full accounts made up to 1989-12-31

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10/12/1989

Return made up to 21/07/89; full list of members

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24/07/1989

Full accounts made up to 1988-12-31

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26/06/1989

Director resigned

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16/11/1988

Accounts for a dormant company made up to 1987-12-31

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16/10/1988

Resolutions

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16/10/1988

Return made up to 14/06/88; full list of members

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08/09/1988

New director appointed

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26/01/1988

New director appointed

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25/03/1987

Registered office changed on 26/03/87 from: 465 lordship lane wood green london N22 5DJ

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18/03/1987

Accounting reference date notified as 31/12

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05/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1987

Registered office changed on 06/03/87 from: 4 bishops avenue northwood middlesex HA6 3DG

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21/01/1987

Certificate of Incorporation

View PDF (1 pages)

21/01/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Cohen, Andrew Laurence	Director	16/07/1992 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About TALBOTS PROFESSIONAL SERVICES LIMITED

TALBOTS PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 21/01/1987 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALBOTS PROFESSIONAL SERVICES LIMITED?

TALBOTS PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 21/01/1987 and dissolved on 23/09/2016.

Where is TALBOTS PROFESSIONAL SERVICES LIMITED located?

TALBOTS PROFESSIONAL SERVICES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does TALBOTS PROFESSIONAL SERVICES LIMITED do?

TALBOTS PROFESSIONAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TALBOTS PROFESSIONAL SERVICES LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.