| Company Name | P. Talbot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086080 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Michael Talbot |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Valeter |
| Correspondence Address | 41 Blencarn Close Woking Surrey GU21 3RW |
| Secretary Name | Alison Rachael Incher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2003(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 64c Vauxhall Grove London SW8 1TA |
| Secretary Name | Lorna Jane Incher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 41 Blencarn Close Woking Surrey GU21 3RW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 20 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 21 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 17 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 11 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 2 November 2000 | Accounting reference date shortened from 31/10/01 to 05/04/01 (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | Incorporation (11 pages) |