| Company Name | Talentlodge Limited |
|---|---|
| Directors | Ann Lesley Lovett and Marcus Aldenham Alfred Lovett |
| Company Status | Dissolved |
| Company Number | 01693959 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1983(41 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Ann Lesley Lovett |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Clock House Devenish Road Ascot Berkshire SL5 9LX |
| Director Name | Marcus Aldenham Alfred Lovett |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Clock House Devenish Road Ascot Berkshire SL5 9LX |
| Secretary Name | Mrs Ann Lesley Lovett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Clock House Devenish Road Ascot Berkshire SL5 9LX |
| Director Name | Mr Michael Scanlon |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 58 Downham Road Heaton Chapel Stockport Cheshire SK4 5EG |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,792 |
| Cash | £62,341 |
| Current Liabilities | £47,192 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2006 | Dissolved (1 page) |
|---|---|
| 3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Amended accounts made up to 31 March 2003 (6 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 146 new cavendish street london W1W 6YQ (1 page) |
| 19 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2003 | Declaration of solvency (3 pages) |
| 19 November 2003 | Resolutions
|
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 February 2002 | Return made up to 30/12/01; full list of members
|
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 March 1999 | £ ic 10000/7000 26/01/99 £ sr 3000@1=3000 (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Director resigned (2 pages) |
| 13 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 January 1998 | Registered office changed on 31/01/98 from: 76 new cavendish street london W1M 7LP (1 page) |
| 30 December 1997 | Return made up to 30/12/97; no change of members (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 31 December 1996 | Return made up to 30/12/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |