| Company Name | Talbot Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03824899 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart William Burr |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(3 days after company formation) |
| Appointment Duration | 6 years (closed 06 September 2005) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brantwood Drive West Byfleet Surrey KT14 6BY |
| Secretary Name | Mr William Stuart Burr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(3 days after company formation) |
| Appointment Duration | 6 years (closed 06 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Pyrford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150 |
| Cash | £81 |
| Current Liabilities | £80 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 September 2001 | Return made up to 13/08/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 23 August 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: thorney copse sheerwater road west byfleet surrey KT14 6AA (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 August 1999 | Incorporation (16 pages) |