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TALBOT NOMINEES LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

TALBOT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01055094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.18
dissolution date: 2015.11.24
last member list: 2015.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC-JOHN BOSTON / 01/06/2015
Form type: CH01
Date: 2015.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS
Form type: TM02
Date: 2013.02.14
£2.95
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ADOPT ARTICLES 18/01/2013
Form type: RES01
Date: 2013.01.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN
Form type: TM02
Date: 2012.02.09
£2.95
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SECRETARY APPOINTED MISS BETSABEH RAIS
Form type: AP03
Date: 2012.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
Form type: TM01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED MRS. SHARON NOELLE SLATTERY
Form type: AP01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED MR MARC-JOHN BOSTON
Form type: AP01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR
Form type: TM01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN DOWNS
Form type: 288b
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2013.02.13 - 2015.11.24
25 GRESHAM STREET , LONDON
EC2V 7HN
MARC-JOHN BOSTON (dissolve)
Director, 2010.11.08 - 2015.11.24
25 GRESHAM STREET , LONDON
EC2V 7HN
SHARON NOELLE SLATTERY (dissolve)
Director, COMPANY SECRETARY, 2010.11.08 - 2015.11.24
25 GRESHAM STREET , LONDON
EC2V 7HN
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1994.12.30 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHARON ANNE GOODWIN (dissolve)
Secretary, 2003.01.14 - 2012.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2000.09.15 - 2003.01.14
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
BETSABEH RAIS (dissolve)
Secretary, 2012.02.08 - 2013.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
GRAHAM STAPLETON (dissolve)
Secretary, 1992.03.25 - 1994.12.30
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
JOHN CLIFFORD ANDREWS (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
54 HYDE ROAD SANDERSTEAD , SOUTH CROYDON
CR2 9NQ, SURREY
MATTHEW BODICOAT (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2003.09.09
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
SIMON JOHN TREHARNE DAVIES (dissolve)
Director, BANK OFFICIAL, 2003.09.09 - 2004.12.15
26 BUSHBY AVENUE RUSTINGTON , WEST SUSSEX
BN16 2BY
GAVIN DALZIEL DOWNS (dissolve)
Director, BANK MANAGER, 2004.11.30 - 2009.06.08
25 GRESHAM STREET , LONDON
EC2V 7HN
KENNETH GORDON FARQUHAR (dissolve)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
ERIC LESLIE FENN (dissolve)
Director, BANKER, 1992.03.25 - 1993.12.31
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANKER, 1992.03.25 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
NORMAN GERALD HARDING (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
34 FIELDWAY PITSEA , BASILDON
SS13 3DQ, ESSEX
GUY MARK HEALEY (dissolve)
Director, BANKER, 2003.09.09 - 2005.03.21
6 MILLSIDE PLACE , OLD ISLEWORTH
TW7 6BU, MIDDLESEX
BLANCHE MARGARITA ANNE HILL (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
33 RECTORY LANE HOUGHTON CONQUEST , BEDFORD
MK45 3LD, BEDFORDSHIRE
SUZANNE LOUISE HILLS (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.12.29
43 IMPERIAL DRIVE , GRAVESEND
DA12 4LL, KENT
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANKER, 1992.03.25 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
RAYMOND DAVID JONES (dissolve)
Director, 1992.03.25 - 1996.09.20
BROOKLYN 165 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
WAYNE PAUL KITCAT (dissolve)
Director, BANKER, 1994.06.13 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
JOHN WILLIS LAMB (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2003.09.09
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX
GARHAME PAUL LISLE (dissolve)
Director, BANKER, 1994.06.13 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
RICHARD JOHN MORLEY (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
22 HIGHFIELD CRESCENT , HORNCHURCH
RM12 6QB, ESSEX
ROBERT MICHAEL OLIVER (dissolve)
Director, BANKER, 1992.03.25 - 1994.06.13
36 LEYLANDS PARK , BURGESS HILL
RH15 8AH, WEST SUSSEX
JOANNE PALMER (dissolve)
Director, 2005.04.15 - 2007.09.30
25 GRESHAM STREET , LONDON
EC2V 7HN
JOHN PARKER (dissolve)
Director, BANKER, 2004.11.30 - 2007.09.30
25 GRESHAM STREET , LONDON
EC2V 7HN
JAKOB PFAUDLER (dissolve)
Director, 2007.10.10 - 2010.11.08
25 GRESHAM STREET , LONDON
EC2V 7HN
THOMAS PHIMISTER (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
30 WOODSTOCK RISE , SUTTON
SM3 9JE, SURREY
CHRISTINE GEORGINA SACKETT (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.12.29
10 HERBERT HOUSE OLD CASTLE STREET , LONDON
E1 7TW
GRAHAM STAPLETON (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
KENNETH WILLIAM STEVENS (dissolve)
Director, BANKER, 1992.03.25 - 1994.06.13
THE GABLES 341 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5NB, WEST SUSSEX
RONALD STRACHAN (dissolve)
Director, BANKER, 1992.03.25 - 1993.01.31
57 LAWN LANE SPRINGFIELD , CHELMSFORD
CM1 5PS, ESSEX
DONALD IAN STUART (dissolve)
Director, BANKER, 1992.03.25 - 1993.09.30
1 COLLEGE PLACE COLLEGE LANE , HURSTPIERPOINT
BN6 9AF, WEST SUSSEX

Companies near to TALBOT NOMINEES ltd.

Information about the Private Limited Company TALBOT NOMINEES 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: 2016.07.22. Reload the data