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SUNBEAM-TALBOT

Learn more about SUNBEAM-TALBOT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDERMOOR HOUSE, PO BOX 227, ALDERMOOR LANE, COVENTRY WARWICKSHIRE, CV3 1LT

SUNBEAM-TALBOT on the map

Company type: Private Unlimited Company
Company number: 00075092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.10.11
dissolution date: 2005.04.05
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SUNBEAM-TALBOT was a Private Unlimited Company, registration number 00075092, established in United Kingdom on the 11. October 1902. The company was dissolved. The company was in business for 114 years and 2 months. The company used to be located at ALDERMOOR HOUSE, PO BOX 227, ALDERMOOR LANE, COVENTRY WARWICKSHIRE, CV3 1LT. Business of the company SUNBEAM-TALBOT by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.05. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.04.12. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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£ IC 165300/2, 01/11/04, £ SR [email protected]=165298
Form type: 122
Date: 2005.01.18
£2.95
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REDUCE ISSUED CAPITAL 01/11/04
Form type: RES06
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.09.06
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.09.06
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.09.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.09.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.06
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/98
Form type: SRES03
Date: 1998.04.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/97
Form type: SRES03
Date: 1997.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/96
Form type: SRES03
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/95
Form type: SRES03
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06

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Company directors and board members:

ROGER ANDREW LEWIS (dissolve)
Secretary, SOLICITOR, 2001.03.12 - 2005.04.05
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
FRANCOIS PIERRE FAVRE (dissolve)
Director, 2004.09.01 - 2005.04.05
3 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
MICHAEL JOHN LYNCH (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2003.04.14 - 2005.04.05
81 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ARTHUR BEVERLEY JACKSON (dissolve)
Secretary, 1991.04.12 - 1993.12.31
ALDERMOOR HOUSE PO BOX 227 ALDERMOOR LANE , COVENTRY
CV3 1LT
SIMON DAVID LAWRENCE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.01 - 2001.03.12
23 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WEST MIDLANDS
ROSALYN AVRIL LILLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
JEAN-BAPTISTE DE CHATILLON (dissolve)
Director, FINANCE DIRECTOR, 2000.12.01 - 2001.09.07
3 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
TUDOR LLOYD EVANS (dissolve)
Director, MANAGING DIRECTOR, 1999.07.01 - 2003.04.14
WHITE HORSE COTTAGE ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5ER, WEST MIDLANDS
ARTHUR BEVERLEY JACKSON (dissolve)
Director, SOLICITOR, 1991.04.12 - 1993.12.31
7 KESWICK GREEN , LEAMINGTON SPA
CV32 6NA, WARWICKSHIRE
ROSALYN AVRIL LILLEY (dissolve)
Director, COMPANY SECRETARY, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
PHILIPPE MICHELON (dissolve)
Director, FINANCE DIRECTOR, 2001.09.07 - 2004.09.01
26 GATEHOUSE THE MOORINGS , LEAMINGTON SPA
CV31 3QA, WARWICKSHIRE
RICHARD DAVID PARHAM (dissolve)
Director, MANAGING DIRECTOR OF PEUGEOT, 1991.04.12 - 1999.06.30
STRONEFIELD VICARAGE LANE , STONELEIGH
CV8 3DH, WARWICKSHIRE
GEOFFREY HENRY WHALEN (dissolve)
Director, MANAGING DIRECTOR PEUGEOT TALBOT MOTOR COMPANY, 1991.04.12 - 1994.12.31
VICTORIA LODGE 8 PARK CRESCENT , ABINGDON
OX14 1DF, OXFORDSHIRE

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Information about the Private Unlimited Company SUNBEAM-TALBOT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data