WESTMIN TALC (U.K.)

Key Data

Status

Dissolved

Company No.

01086118

Incorporation date

11/12/1972

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/1987)

07/01/2010

Final Gazette dissolved following liquidation

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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07/10/2009

Return of final meeting in a members' voluntary winding up

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04/11/2008

Registered office changed on 04/11/2008 from neathouse place london SW1V 1LH

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04/11/2008

Appointment of a voluntary liquidator

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04/11/2008

Resolutions

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04/11/2008

Declaration of solvency

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08/09/2008

Secretary appointed gail mcgrath

View PDF (1 pages)

08/09/2008

Appointment Terminated Secretary ines watson

View PDF (1 pages)

08/09/2008

Appointment Terminated Director ines watson

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09/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/07/2008

Full accounts made up to 2005-12-31

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07/04/2008

Appointment Terminated Director robert franklin

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03/11/2007

Return made up to 06/10/07; full list of members

View PDF (9 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Director resigned

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11/01/2007

New director appointed

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31/10/2006

Return made up to 06/10/06; full list of members

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30/08/2006

New director appointed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

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03/01/2006

Return made up to 06/10/05; no change of members

View PDF (4 pages)

22/12/2005

Auditor's resignation

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31/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Registered office changed on 07/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HO

View PDF (1 pages)

26/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/01/2005

Return made up to 06/10/04; full list of members

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03/11/2004

Delivery ext'd 3 mth 31/12/03

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29/06/2004

Director resigned

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29/06/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

01/12/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

20/11/2001

Return made up to 06/10/01; full list of members

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/09/2001

New director appointed

View PDF (4 pages)

06/09/2001

Director resigned

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (3 pages)

09/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

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07/08/2001

Director resigned

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02/08/2001

Certificate of re-registration from Limited to Unlimited

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02/08/2001

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/08/2001

Declaration of assent for reregistration to UNLTD

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02/08/2001

Members' assent for rereg from LTD to UNLTD

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02/08/2001

Application for reregistration from LTD to UNLTD

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25/10/2000

Full accounts made up to 1999-12-31

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20/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

25/01/2000

£ ic 3228829/2653703 20/12/99 £ sr 575126@1=575126

View PDF (1 pages)

26/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/11/1999

Memorandum and Articles of Association

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19/11/1999

Resolutions

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19/11/1999

Resolutions

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19/11/1999

Resolutions

View PDF (1 pages)

19/11/1999

Declaration of shares redemption:auditor's report

View PDF (5 pages)

15/10/1999

Return made up to 06/10/99; full list of members

View PDF (10 pages)

23/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

29/10/1998

Return made up to 06/10/98; full list of members

View PDF (10 pages)

28/10/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

17/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

03/03/1998

£ ic 3798100/3228829 22/01/98 £ sr 569271@1=569271

View PDF (1 pages)

31/12/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/12/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/12/1997

Resolutions

View PDF (3 pages)

19/11/1997

Accounting reference date extended from 30/06/98 to 31/12/98

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24/10/1997

Secretary's particulars changed

View PDF (1 pages)

21/10/1997

Return made up to 06/10/97; full list of members

View PDF (7 pages)

14/10/1997

Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA

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31/07/1997

Full accounts made up to 1996-06-30

View PDF (22 pages)

30/04/1997

Delivery ext'd 3 mth 30/06/96

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15/04/1997

New director appointed

View PDF (3 pages)

15/04/1997

New director appointed

View PDF (3 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

09/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

25/10/1996

Director resigned

View PDF (1 pages)

05/07/1996

Ad 14/06/96--------- £ si 3798098@1=3798098 £ ic 2/3798100

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05/07/1996

Secretary resigned

View PDF (2 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (1 pages)

05/07/1996

Registered office changed on 05/07/96 from: bates business centre church road, harold wood romford essex RM3 0JA

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05/07/1996

Resolutions

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05/07/1996

Resolutions

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05/07/1996

Resolutions

View PDF (7 pages)

05/07/1996

£ nc 100000/300000000 14/06/96

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03/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

17/02/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

24/01/1995

Return made up to 28/12/94; full list of members

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16/05/1994

Full accounts made up to 1993-06-30

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16/05/1994

Return made up to 28/12/93; no change of members

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19/03/1993

Director resigned

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19/03/1993

Director resigned

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19/03/1993

Director resigned

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19/03/1993

New director appointed

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19/03/1993

Secretary resigned;new secretary appointed

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18/03/1993

Full accounts made up to 1992-06-30

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18/03/1993

Return made up to 28/12/92; no change of members

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18/03/1993

Registered office changed on 18/03/93

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18/03/1993

Secretary resigned;director resigned

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26/06/1992

Certificate of change of name

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24/01/1992

Full accounts made up to 1991-06-30

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24/01/1992

Return made up to 28/12/91; full list of members

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24/01/1992

Registered office changed on 24/01/92

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23/01/1991

Full accounts made up to 1990-06-30

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23/01/1991

Return made up to 28/12/90; no change of members

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19/02/1990

Full accounts made up to 1989-06-30

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19/02/1990

Return made up to 27/12/89; full list of members

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01/02/1989

Return made up to 20/12/88; full list of members

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01/02/1989

Full accounts made up to 1988-06-30

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08/08/1988

Director resigned;new director appointed

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08/08/1988

Director resigned;new director appointed

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10/03/1988

Return made up to 22/12/87; full list of members

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08/03/1988

Return made up to 31/12/86; full list of members

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01/03/1988

Registered office changed on 01/03/88 from: seventh floor mercury house 195 knightsbridge london SW7 1RF

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13/01/1988

Full accounts made up to 1987-06-30

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24/01/1987

Full accounts made up to 1986-06-23

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Patterson, Patrick James	Secretary	30/06/1992 - 14/06/1996	-
Watson, Ines Lucia	Secretary	31/08/2005 - 29/08/2008	6
Mcgrath, Gail	Secretary	01/09/2008 - Present	3
Mitchell, Stephen Francis	Director	12/10/2005 - Present	10
Hobley, Elizabeth Anne	Director	31/08/2005 - 12/10/2005	19

Persons with Significant Control

No PSC data available.

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Description

About WESTMIN TALC (U.K.)

WESTMIN TALC (U.K.) is an(a) Dissolved company incorporated on 11/12/1972 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 4 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 WESTMIN TALC (U.K.)?

WESTMIN TALC (U.K.) is currently Dissolved. It was registered on 11/12/1972 and dissolved on 07/01/2010.

Where is WESTMIN TALC (U.K.) located?

WESTMIN TALC (U.K.) is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What is the latest filing for WESTMIN TALC (U.K.)?

The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.