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TALBOT PERSONAL EXPORTS LIMITED

Learn more about TALBOT PERSONAL EXPORTS LIMITED. 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. CV3 1LT

TALBOT PERSONAL EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00970234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.15
dissolution date: 2005.02.22
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading 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: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.29
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£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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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 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£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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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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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£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
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£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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EXEMPTION FROM APPOINTING AUDITORS 24/03/95
Form type: SRES03
Date: 1995.04.05
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)
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/90 FROM:, INTERNATIONAL HOUSE, PO BOX 712, BICKENHILL LANE MARSTON GREEN, BIRMINGHAM B37 7HQ
Form type: 287
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.01

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Company directors and board members:

ROGER ANDREW LEWIS (dissolve)
Secretary, SOLICITOR, 2001.03.12 - 2005.02.22
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
JAMES DAVID HARRISON (dissolve)
Director, DIRECTOR FIN SYSTEMS, 2004.10.29 - 2005.02.22
59 MOREALL MEADOWS GIBBET HILL , COVENTRY
CV4 7HL, WEST MIDLANDS
MICHAEL JOHN LYNCH (dissolve)
Director, MANAGING DIRECTOR, 2003.04.14 - 2005.02.22
LARGO ZANDONAI 4 , MILAN
FOREIGN, 20145
ITALY
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, CHAIRMAN, 2000.12.01 - 2001.03.12
23 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WEST MIDLANDS
ROSALYN AVRIL LILLEY (dissolve)
Secretary, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, 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
ROGER WILLIAM JOHNSON (dissolve)
Director, DIRECTOR & CHIEF EXECUTIVE, 1991.04.12 - 1996.12.31
73 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ROSALYN AVRIL LILLEY (dissolve)
Director, SOLICITOR, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
ROGER FRANCIS MANNING (dissolve)
Director, CHIEF EXECUTIVE, 1997.01.01 - 2000.07.31
6 QUEENS COURT FOXGROVE ROAD , BECKENHAM
BR3 5AX, KENT
RICHARD DAVID PARHAM (dissolve)
Director, MANAGING DIRECTOR OF PEUGEOT, 1991.04.12 - 1999.06.30
STRONEFIELD VICARAGE LANE , STONELEIGH
CV8 3DH, WARWICKSHIRE
BRIAN PHILLIPS (dissolve)
Director, CHIEF EXECUTIVE, 2000.07.31 - 2004.10.29
THE CEDARS HEADLEY ROAD , HINDHEAD
GU26 6TL, SURREY

Information about the Private Limited Company TALBOT PERSONAL EXPORTS 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: 2016.07.08. Reload the data