| Company Name | A.E.Talbot & Sons Limited |
|---|---|
| Director | Maureen Ann Talbot |
| Company Status | Dissolved |
| Company Number | 00699862 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1961(62 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Maureen Ann Talbot |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(36 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Retired |
| Correspondence Address | 195 Moor Lane Cranham Upminster Essex RM14 1HN |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 1991(30 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
| Director Name | Malcolm Robert Owen Talbot |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(30 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 June 1998) |
| Role | Company Director |
| Correspondence Address | 195 Moor Lane Cranham Upminster Essex RM14 1HN |
Location
| Registered Address | 138 Park Lane Romford Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,687 |
| Gross Profit | £36,687 |
| Net Worth | £622,665 |
| Current Liabilities | £305,276 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 July 2001 | Dissolved (1 page) |
|---|---|
| 18 April 2001 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 10 December 2000 | Declaration of solvency (4 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 5 December 2000 | Resolutions
|
| 5 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2000 | Return made up to 26/07/00; full list of members (9 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 22 station rd upminster essex RM14 2UB (1 page) |
| 13 September 1999 | Return made up to 26/07/99; full list of members (7 pages) |
| 8 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 January 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 10 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 12 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 14 August 1996 | Director's particulars changed (1 page) |
| 14 August 1996 | Return made up to 26/07/96; full list of members (7 pages) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 7 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 4 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |