Talbot Holdings (Lancaster) Limited

Company Name	Talbot Holdings (Lancaster) Limited
Company Status	Dissolved
Company Number	01951496
Category	Private Limited Company
Incorporation Date	30 September 1985(38 years, 7 months ago)
Dissolution Date	16 January 2010 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Talbot Parkinson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(6 years after company formation)
Appointment Duration	18 years, 3 months (closed 16 January 2010)
Role	Building Contractor
Correspondence Address	Tufton Warren Haverbreaks Lancaster Lancashire LA1 5BN

Secretary Name	Mr George Mason Whitaker
Nationality	British
Status	Closed
Appointed	26 September 2005(20 years after company formation)
Appointment Duration	4 years, 3 months (closed 16 January 2010)
Role	Company Director
Correspondence Address	19 Piccadilly Scotforth Lancaster Lancashire LA1 4PX

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 January 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Mr David Anthony Royston Ashcroft
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years after company formation)
Appointment Duration	10 years (resigned 31 October 2001)
Role	Building Contractor
Correspondence Address	9 Happy Mount Court Morecambe Lancashire LA4 6HX

Director Name	Mrs Sandra Parkinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years after company formation)
Appointment Duration	13 years, 3 months (resigned 25 January 2005)
Role	Co Director
Correspondence Address	Tufton Warren Haverbreaks Lancaster Lancashire LA1 5BN

Secretary Name	Mr George Mason Whitaker
Nationality	British
Status	Resigned
Appointed	23 October 1991(6 years after company formation)
Appointment Duration	11 years, 4 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	19 Piccadilly Scotforth Lancaster Lancashire LA1 4PX

Secretary Name	Mrs Sandra Parkinson
Nationality	British
Status	Resigned
Appointed	26 February 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	Tufton Warren Haverbreaks Lancaster Lancashire LA1 5BN

Location

Registered Address	Century House 11 St Peter's Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£503,191
Cash	£398,465
Current Liabilities	£39,198

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 January 2010	Final Gazette dissolved following liquidation (1 page)
16 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 7 September 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
19 September 2008	Declaration of solvency (3 pages)
19 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-08 (1 page)
19 September 2008	Registered office changed on 19/09/2008 from c/o talbot galleries 8 cheapside lancaster lancashire LA1 1LZ (1 page)
19 September 2008	Appointment of a voluntary liquidator (1 page)
19 September 2008	Declaration of solvency (3 pages)
19 September 2008	Appointment of a voluntary liquidator (1 page)
19 September 2008	Registered office changed on 19/09/2008 from c/o talbot galleries 8 cheapside lancaster lancashire LA1 1LZ (1 page)
19 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Return made up to 23/10/07; full list of members (3 pages)
18 December 2007	Return made up to 23/10/07; full list of members (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Return made up to 23/10/06; full list of members (3 pages)
16 November 2006	Return made up to 23/10/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 January 2006	Return made up to 23/10/05; full list of members (3 pages)
24 January 2006	Return made up to 23/10/05; full list of members (3 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 November 2004	Return made up to 23/10/04; full list of members (8 pages)
22 November 2004	Return made up to 23/10/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 November 2003	Return made up to 23/10/03; full list of members (8 pages)
3 November 2003	Return made up to 23/10/03; full list of members (8 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 23/10/02; full list of members (8 pages)
20 January 2003	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (8 pages)
15 October 2002	Registered office changed on 15/10/02 from: willow lane lancaster LA1 5LS (1 page)
15 October 2002	Registered office changed on 15/10/02 from: willow lane lancaster LA1 5LS (1 page)
4 April 2002	Full accounts made up to 30 September 2001 (9 pages)
4 April 2002	Full accounts made up to 30 September 2001 (9 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
21 November 2001	Return made up to 23/10/01; full list of members (8 pages)
21 November 2001	Return made up to 23/10/01; full list of members (8 pages)
16 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2000	Return made up to 23/10/00; full list of members (8 pages)
30 October 2000	Return made up to 23/10/00; full list of members (8 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 23/10/99; full list of members (8 pages)
29 December 1999	Return made up to 23/10/99; full list of members (8 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1998	Return made up to 23/10/98; no change of members (4 pages)
17 November 1998	Return made up to 23/10/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 November 1997	Return made up to 23/10/97; no change of members (4 pages)
26 November 1997	Return made up to 23/10/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 December 1996	Return made up to 23/10/96; full list of members (6 pages)
4 December 1996	Return made up to 23/10/96; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 January 1996	Return made up to 23/10/95; no change of members (4 pages)
15 January 1996	Return made up to 23/10/95; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Talbot Holdings (Lancaster) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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