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THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD

Learn more about THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00545216
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.03.02
last member list: 2010.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.02.09
overdue: OVERDUE
last made update: 2010.01.12
documents available: 1

Mortgages:

I.T.S. RUBBER LTD.
LEGAL CHARGE - Outstanding on 1961.09.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.01.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Outstanding on 1985.04.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1989.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE - Outstanding on 1989.04.12
EAGLE STAR INSURANCE COMPANY LIMITED.
DEED OF MORTGAGE AND FURTHER CHARGE. - Outstanding on 1990.01.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.12.07
SOCGEN LEASE LIMITED
DEBENTURE - Outstanding on 1991.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.14

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.15
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.15
Child documents:
Document type: ANNOTATION
Date: 2010.10.15
Form type: LRESSP
Document description: SPECIAL RESOLUTION TO WIND UP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.15
£2.95
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CO REMOVE NOTICE & 600 DATE
Form type: OC
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Form type: AD01
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, AYCLIFFE INDUSTRIAL ESTATE, AYCLIFFE, COUNTY DURHAM, DL5 6EP
Form type: AD01
Date: 2010.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.27
Child documents:
Document type: ANNOTATION
Date: 2010.10.15
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF THE JOINT LIQUIDATORS' APPOINTMENT HAS BEEN REMOVED FROM THE FORM 600 VIA A COURT ORDER PURSUANT TO SECTION 1096 COMPANIES ACT 2006
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.05
Form type: LATEST SOC
Document description: 05/02/10 STATEMENT OF CAPITAL;GBP 1166867
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SECTION 175(4)(B) 22/06/2009
Form type: RES13
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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SECTION 394
Form type: MISC
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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COMPANY NAME CHANGED, TALLENT SERVICES LIMITED, CERTIFICATE ISSUED ON 13/02/02
Form type: CERTNM
Date: 2002.02.13
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
Form type: 225(1)
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.28
£2.95
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RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.04
£2.95
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ADOPT MEM AND ARTS 15/02/93
Form type: SRES01
Date: 1993.05.07
£2.95
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RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.14
£2.95
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RETURN MADE UP TO 20/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24

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Company directors and board members:

KEVIN HEYHURST (dissolve)
Secretary, DIRECTOR, 2003.12.12
ALBERIC HOUSE 4 ST PETERS WYND BISHOPTON , STOCKTON ON TEES
TS21 1PZ, CLEVELAND
SIMON FLUNDER (dissolve)
Director, MANAGER, 1991.01.21
MANFIELD LODGE MANFIELD , DARLINGTON
DL2 2RH, COUNTY DURHAM
KEVIN HEYHURST (dissolve)
Director, 2003.12.12
ALBERIC HOUSE 4 ST PETERS WYND BISHOPTON , STOCKTON ON TEES
TS21 1PZ, CLEVELAND
ALEX DAVID WORRALL (dissolve)
Secretary, 1991.01.21 - 2003.12.12
LOW WALWORTH HALL WALWORTH , DARLINGTON
DL2 2NA, COUNTY DURHAM
BERNARD ROBINSON (dissolve)
Director, ENGINEER, 1991.01.21 - 2002.12.31
LANCELANDS COTHERSTONE , BARNARD CASTLE
DL12 9PN, COUNTY DURHAM
ALEX DAVID WORRALL (dissolve)
Director, ACCOUNTANT, 1991.01.21 - 2003.12.12
LOW WALWORTH HALL WALWORTH , DARLINGTON
DL2 2NA, COUNTY DURHAM

Companies near to THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD

Information about the Private Limited Company THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD 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: 2016.05.15. Reload the data