TALGENTRA COLLECTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02516078

Incorporation date

26/06/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/06/1990)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Return of final meeting in a members' voluntary winding up

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18/02/2010

Liquidators' statement of receipts and payments to 2010-01-31

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17/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

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25/02/2009

Liquidators' statement of receipts and payments to 2009-01-31

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28/08/2008

Liquidators' statement of receipts and payments to 2008-07-31

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09/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Declaration of solvency

View PDF (3 pages)

09/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (3 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Resolutions

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31/07/2006

Resolutions

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31/07/2006

Resolutions

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31/07/2006

Resolutions

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31/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

27/02/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

27/02/2006

Secretary resigned

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26/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

28/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

25/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

19/04/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

03/02/2004

Resolutions

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03/02/2004

Resolutions

View PDF (2 pages)

25/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

13/01/2004

Registered office changed on 14/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

12/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: sanderson group LTD newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

06/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/05/2000

Resolutions

View PDF (12 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

16/02/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

14/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

03/01/1999

Return made up to 11/12/98; no change of members

View PDF (6 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

16/02/1998

Return made up to 11/12/97; full list of members

View PDF (8 pages)

05/02/1998

Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

08/01/1997

Return made up to 11/12/96; no change of members

View PDF (6 pages)

14/11/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

10/08/1996

Director's particulars changed

View PDF (1 pages)

17/03/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

12/12/1995

Return made up to 11/12/95; full list of members

View PDF (8 pages)

15/10/1995

Director resigned;new director appointed

View PDF (2 pages)

02/08/1995

Return made up to 27/06/95; full list of members

View PDF (8 pages)

23/04/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

20/11/1994

Registered office changed on 21/11/94 from: 1/2 venture way aston science park birmingham B7 4AP

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20/11/1994

Secretary resigned;new secretary appointed

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28/06/1994

Return made up to 27/06/94; no change of members

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09/05/1994

Full accounts made up to 1993-09-30

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01/07/1993

Return made up to 27/06/93; full list of members

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25/02/1993

Full accounts made up to 1992-09-30

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29/10/1992

Registered office changed on 30/10/92 from: parkway house parkway avenue sheffield S9 4WA

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29/10/1992

Return made up to 27/06/92; no change of members

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29/03/1992

Full accounts made up to 1991-09-30

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16/10/1991

Return made up to 27/06/91; no change of members

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29/06/1991

Accounting reference date extended from 30/06 to 30/09

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06/03/1991

New director appointed

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06/03/1991

Secretary resigned;new secretary appointed

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22/01/1991

Return made up to 05/12/90; full list of members

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08/08/1990

Ad 02/07/90--------- £ si 9998@1=9998 £ ic 2/10000

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08/08/1990

Nc inc already adjusted 02/07/90

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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11/07/1990

Certificate of change of name

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04/07/1990

Memorandum and Articles of Association

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04/07/1990

Resolutions

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04/07/1990

Secretary resigned;new secretary appointed

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04/07/1990

Director resigned;new director appointed

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04/07/1990

Registered office changed on 05/07/90 from: fountain precinct balm green sheffield S1 1RZ

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04/07/1990

Accounting reference date notified as 30/06

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26/06/1990

Incorporation

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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

29/09/2006

Last change occurred

29/09/2006

Accounts

Dormant

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Buckham, Christopher	Director	04/05/2007 - 11/05/2007	7
Frost, Adrian David	Director	31/03/2004 - 16/05/2005	45
Lawrence, Jonathan Timothy	Director	16/05/2005 - Present	12
Stoddard, Michael	Director	01/10/1998 - 10/02/2003	122
Dewis, Brian John	Director	10/02/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About TALGENTRA COLLECTION SERVICES LIMITED

TALGENTRA COLLECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 26/06/1990 with the registered office located at 720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset BS32 4UD. 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 TALGENTRA COLLECTION SERVICES LIMITED?

TALGENTRA COLLECTION SERVICES LIMITED is currently Dissolved. It was registered on 26/06/1990 and dissolved on 22/07/2010.

Where is TALGENTRA COLLECTION SERVICES LIMITED located?

TALGENTRA COLLECTION SERVICES LIMITED is registered at 720 Southern Lakes, Waterside Drive Aztec West, Bristol, North Somerset BS32 4UD.

What is the latest filing for TALGENTRA COLLECTION SERVICES LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.