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A.E.TALBOT & SONS LIMITED

Learn more about A.E.TALBOT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

138 PARK LANE, ROMFORD, ESSEX, RM11 1BE

A.E.TALBOT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00699862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.02
last member list: 2000.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company A.E.TALBOT & SONS LIMITED is a Private Limited Company, registration number 00699862, established in United Kingdom on the 2. August 1961. The company was dissolved. The company has been in business for 55 years and 4 months. The company is based on 138 PARK LANE, ROMFORD, ESSEX, RM11 1BE. Business of the company A.E.TALBOT & SONS LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2001.07.18. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.07.26. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.26
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1967.12.14
ELF OIL (GB) LIMITED
LEGAL CHARGE - Outstanding on 1984.12.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.10
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, 21 LODGE LANE, GRAYS, ESSEX RM17 5RY
Form type: 287
Date: 2000.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, 22 STATION RD, UPMINSTER, ESSEX, RM14 2UB
Form type: 287
Date: 2000.02.09
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.01.21
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/06/86
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.25

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Company directors and board members:

MARKATE ACCOUNTING SERVICES LIMITED (dissolve)
Secretary, 1991.07.26
39 HIGH STREET HEMINGFORD GREY , HUNTINGDON
PE28 9BJ, CAMBRIDGESHIRE
MAUREEN ANN TALBOT (dissolve)
Director, RETIRED, 1998.07.01
195 MOOR LANE CRANHAM , UPMINSTER
RM14 1HN, ESSEX
MALCOLM ROBERT OWEN TALBOT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.06.22
195 MOOR LANE CRANHAM , UPMINSTER
RM14 1HN, ESSEX

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Information about the Private Limited Company A.E.TALBOT & SONS LIMITED 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: 2016.05.28. Reload the data