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WESTMIN TALC (U.K.)

Learn more about WESTMIN TALC (U.K.). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR

WESTMIN TALC (U.K.) on the map

Company type: Private Unlimited Company
Company number: 01086118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.11
dissolution date: 2010.01.07
last member list: 2007.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, NEATHOUSE PLACE, LONDON, SW1V 1LH
Form type: 287
Date: 2008.11.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.04
£2.95
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SECRETARY APPOINTED GAIL MCGRATH
Form type: 288a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR INES WATSON
Form type: 288b
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY INES WATSON
Form type: 288b
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HO
Form type: 287
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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REDUCE ISSUED CAPITAL 02/08/01
Form type: RES06
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.08.02
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.08.02

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Company directors and board members:

GAIL MCGRATH (dissolve)
Secretary, 2008.09.01 - 2010.01.07
23 BEAUMONT STREET , LONDON
W1G 6DQ
ELIZABETH ANNE HOBLEY (dissolve)
Director, DEPUTY COMPANY SECRETARY, BHP, 2005.08.31 - 2010.01.07
21 TRADEWINDS COURT ASHER WAY , WAPPING
EW1 2JB, LONDON
STEPHEN FRANCIS MITCHELL (dissolve)
Director, REGIONAL COUNSEL - EUROPE/AFRI, 2005.10.12 - 2010.01.07
16 SOUTH TERRACE , LONDON
SW7 2TD
JEREMY STEPHEN THOMAS (dissolve)
Director, COUNSEL, BHP BILLITON PLC, 2005.10.12 - 2010.01.07
THE OLD VICARAGE CHURCH LANE , LYDDEN
CT15 7JP, KENT
HACKWOOD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1996.06.14 - 2005.08.31
ONE SILK STREET , LONDON
EC2Y 8HQ
PATRICK JAMES PATTERSON (dissolve)
Secretary, 1992.06.30 - 1996.06.14
VAN DER VEERELAAN 47 , 1181 PZ AMSTELVEEN
NETHERLANDS
DAVID ERNEST SNOWDEN (dissolve)
Secretary, 1990.12.28 - 1992.06.30
LENNIG HOUSE MASONS AVENUE , CROYDON
CR0 9XS, SURREY
INES LUCIA WATSON (dissolve)
Secretary, 2005.08.31 - 2008.08.29
SPA HOUSE 1 MONTAGUE ROAD , WIMBLEDON
SW19 1TB, LONDON
HAROLD S AMOS (dissolve)
Director, 1990.12.28 - 1992.07.10
HAYSEY ROAD NARRE WARREN EAST VICTORIA ,
FOREIGN
AUSTRALIA
BRUCE ROBERT BROOK (dissolve)
Director, 2004.02.28 - 2005.08.31
156 WEBB STREET WARRANDYTE , VICTORIA 3133
FOREIGN, AUSTRALIA
HARRIE LLYN EVANS (dissolve)
Director, 1990.12.28 - 1997.04.10
WATCHERS 3 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
ROY SELBY EVANS (dissolve)
Director, 1990.12.28 - 1997.04.10
THE LINKHOUSE 29 ELLERTON ROAD , WIMBLEDON
SW20 0EW, LONDON
ROBERT NORMAN CAREW FRANKLIN (dissolve)
Director, COMPANY SECRETARY BHP BILLITON, 2006.08.17 - 2008.04.04
16 BEAUCHAMP ROAD , TWICKENHAM
TW1 3JD
HACKWOOD DIRECTORS LIMITED (dissolve)
Nominee Director, 2001.08.01 - 2001.08.23
ONE SILK STREET , LONDON
EC2Y 8HQ
RICHARD DEREK HARVEY (dissolve)
Director, SENIOR COUNSEL, BHP BILLITON P, 2006.12.13 - 2006.12.29
COOPERS CROSS HOUSE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
ELIZABETH ANNE HOBLEY (dissolve)
Director, DEPUTY COMPANY SECRETARY, BHP, 2005.08.31 - 2005.10.12
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
ROGER MCSWEENEY (dissolve)
Director, DIR/METAL MARKETING, 1996.06.14 - 2005.08.31
11 HIGHFIELDS GROVE FITZROY PARK HIGHGATE , LONDON
N6 6HN
HUGH MATHESON MORGAN (dissolve)
Director, 1990.12.28 - 1992.07.10
4 YAR ORRONG ROAD TOORAK , VICTORIA
AUSTRALIA
3142
DONALD MARSHALL MORLEY (dissolve)
Director, EXECUTIVE DIRECTOR, 1990.12.28 - 2001.08.01
88 ST VINCENT PLACE ALBERT PARK VICTORIA 3206 , AUSTRALIA
HENRY B MULLER (dissolve)
Director, 1990.12.28 - 1992.07.10
3 CHILTERN CLOSE , CROYDON
CR0 5LZ, SURREY
PATRICK JAMES PATTERSON (dissolve)
Director, 1992.07.10 - 1996.07.14
VAN DER VEERELAAN 47 , 1181 PZ AMSTELVEEN
NETHERLANDS
CATHLEEN ANN POPKIN (dissolve)
Director, MARKETING MANAGER, 2004.02.28 - 2005.08.31
3 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
MICHAEL ANTHONY SAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.23 - 2004.02.28
148 KEW ROAD , RICHMOND ON THAMES
TW9 2AU, SURREY
MICHAEL ANTHONY SAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.10 - 2001.08.01
148 KEW ROAD , RICHMOND ON THAMES
TW9 2AU, SURREY
WILLIAM BROUGHTON SMITH (dissolve)
Director, REGIONAL COUNSEL, BHP BILLITON, 2005.08.31 - 2005.10.12
FLAT 3 42 KING STREET COVENT GARDEN , LONDON
WC2E 8JS
INES LUCIA WATSON (dissolve)
Director, ASSISTANT COMPANY SECRETARY, B, 2005.10.12 - 2008.08.29
SPA HOUSE 1 MONTAGUE ROAD , WIMBLEDON
SW19 1TB, LONDON
LEONARD FRANCIS WEST (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.10 - 2001.08.01
19 COLBERT AVENUE , SOUTHEND ON SEA
SS1 3BH, ESSEX
LEONARD FRANCIS WEST (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.23 - 2004.02.28
19 COLBERT AVENUE , SOUTHEND ON SEA
SS1 3BH, ESSEX

Companies near to WESTMIN TALC (U.K.)

Information about the Private Unlimited Company WESTMIN TALC (U.K.) 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: 2016.07.23. Reload the data