-
-
WESTMIN TALC (U.K.) - GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR, United Kingdom
Company Information
- Company registration number
- 01086118
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GALLAGHERS
- 69-85 TABERNACLE STREET
- LONDON
- EC2A 4RR GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR UK
Management
- Managing Directors
- STEPHEN FRANCIS MITCHELL
- JEREMY STEPHEN THOMAS
- Company secretaries
- GAIL MCGRATH
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1972-12-11
- Dissolved on
- 2010-01-07
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-10-06
-
WESTMIN TALC (U.K.) Company Description
- WESTMIN TALC (U.K.) is a private-unlimited registered in United Kingdom with the Company reg no 01086118. Its current trading status is "closed". It was registered 1972-12-11. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-10-06.It can be contacted at Gallaghers .
Get WESTMIN TALC (U.K.) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westmin Talc (U.k.) - GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR, United Kingdom
Did you know? kompany provides original and official company documents for WESTMIN TALC (U.K.) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01086118#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01086118#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01086118#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2010
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-01-07) - GAZ2
Add all to Cart
keyboard_arrow_right 2009
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-10-07) - 4.71
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009 (2009-10-07) - 4.68
Add all to Cart
keyboard_arrow_right 2008
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-11-04) - 600
-
REGISTERED OFFICE CHANGED ON 04/11/2008 FROM (2008-11-04) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2008-07-09) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2008-07-09) - AA
-
APPOINTMENT TERMINATED SECRETARY INES WATSON (2008-09-08) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN (2008-04-07) - 288b
-
SECRETARY APPOINTED GAIL MCGRATH (2008-09-08) - 288a
-
DECLARATION OF SOLVENCY (2008-11-04) - 4.70
-
SPECIAL RESOLUTION TO WIND UP (2008-11-04) - LRESSP
-
APPOINTMENT TERMINATED DIRECTOR INES WATSON (2008-09-08) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS (2007-11-03) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-08-21) - 288c
-
DIRECTOR RESIGNED (2007-02-23) - 288b
-
NEW DIRECTOR APPOINTED (2007-01-11) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS (2006-01-03) - 363a
-
NEW DIRECTOR APPOINTED (2006-01-03) - 288a
-
RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2006-10-31) - 363a
-
NEW DIRECTOR APPOINTED (2006-08-30) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2006-02-16) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS (2005-01-14) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-26) - AA
-
REGISTERED OFFICE CHANGED ON 07/09/05 FROM: (2005-09-07) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-26) - AA
-
DIRECTOR RESIGNED (2005-09-23) - 288b
-
NEW DIRECTOR APPOINTED (2005-10-26) - 288a
-
SECRETARY RESIGNED (2005-09-07) - 288b
-
DIRECTOR RESIGNED (2005-10-26) - 288b
-
AUDITOR'S RESIGNATION (2005-12-22) - AUD
-
NEW DIRECTOR APPOINTED (2005-10-31) - 288a
-
NEW SECRETARY APPOINTED (2005-10-26) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-03) - 244
-
DIRECTOR RESIGNED (2004-06-29) - 288b
-
NEW DIRECTOR APPOINTED (2004-03-22) - 288a
-
NEW DIRECTOR APPOINTED (2004-03-09) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS (2003-12-01) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS (2002-10-24) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
Add all to Cart
keyboard_arrow_right 2001
-
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2001-08-02) - 49(8)(b)
-
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2001-08-02) - CERT3
-
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2001-08-02) - 49(8)(a)
-
DIRECTOR RESIGNED (2001-08-07) - 288b
-
REREGISTRATION MEMORANDUM AND ARTICLES (2001-08-02) - MAR
-
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2001-08-02) - 49(1)
-
NEW DIRECTOR APPOINTED (2001-08-07) - 288a
-
NEW DIRECTOR APPOINTED (2001-09-06) - 288a
-
REDUCE ISSUED CAPITAL 02/08/01 (2001-08-09) - RES06
-
DIRECTOR RESIGNED (2001-09-06) - 288b
-
RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS (2001-11-20) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
Add all to Cart
keyboard_arrow_right 2000
-
£ IC 3228829/2653703 (2000-01-25) - 169
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA
-
RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS (2000-10-20) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-26) - AA
-
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1999-11-19) - 173
-
MEMORANDUM OF ASSOCIATION (1999-11-19) - MEM/ARTS
-
DRAFT CONTRACT 12/11/99 (1999-11-19) - SRES13
-
RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS (1999-10-15) - 363a
-
DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-23) - 244
-
ALTERMEMORANDUM12/11/99 (1999-11-19) - WRES01
Add all to Cart
keyboard_arrow_right 1998
-
£ IC 3798100/3228829 (1998-03-03) - 169
-
FULL ACCOUNTS MADE UP TO 30/06/97 (1998-07-26) - AA
-
DELIVERY EXT'D 3 MTH 30/06/97 (1998-03-17) - 244
-
RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS (1998-10-29) - 363a
-
AUDITOR'S RESIGNATION (1998-11-11) - AUD
-
DIRECTOR'S PARTICULARS CHANGED (1998-10-28) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
DELIVERY EXT'D 3 MTH 30/06/96 (1997-04-30) - 244
-
RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS (1997-01-09) - 363a
-
DIRECTOR RESIGNED (1997-04-14) - 288b
-
NEW DIRECTOR APPOINTED (1997-04-15) - 288a
-
FULL ACCOUNTS MADE UP TO 30/06/96 (1997-07-31) - AA
-
SECRETARY'S PARTICULARS CHANGED (1997-10-24) - 288c
-
RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS (1997-10-21) - 363a
-
ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 (1997-11-19) - 225
-
SECTION 173 SHARE PURCH 18/12/97 (1997-12-31) - SRES13
-
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1997-12-31) - 173
-
REGISTERED OFFICE CHANGED ON 14/10/97 FROM: (1997-10-14) - 287
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS (1996-02-17) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/95 (1996-04-03) - AA
-
NC INC ALREADY ADJUSTED 14/06/96 (1996-07-05) - ORES04
-
REGISTERED OFFICE CHANGED ON 05/07/96 FROM: (1996-07-05) - 287
-
NEW DIRECTOR APPOINTED (1996-07-05) - 288
-
AD 14/06/96--------- (1996-07-05) - 88(2)R
-
SECRETARY RESIGNED (1996-07-05) - 288
-
£ NC 100000/300000000 (1996-07-05) - 123
-
ADOPT MEM AND ARTS 14/06/96 (1996-07-05) - SRES01
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 (1996-07-05) - ORES10
-
DIRECTOR RESIGNED (1996-10-25) - 288b
-
NEW SECRETARY APPOINTED (1996-07-05) - 288
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 30/06/94 (1995-05-03) - AA
-
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS (1995-01-24) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS (1994-05-16) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/93 (1994-05-16) - AA
Add all to Cart
keyboard_arrow_right 1993
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-03-18) - 363(288)
-
REGISTERED OFFICE CHANGED ON 18/03/93 (1993-03-18) - 363(287)
-
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS (1993-03-18) - 363s
-
NEW DIRECTOR APPOINTED (1993-03-19) - 288
-
DIRECTOR RESIGNED (1993-03-19) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-03-19) - 288
-
FULL ACCOUNTS MADE UP TO 30/06/92 (1993-03-18) - AA
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 30/06/91 (1992-01-24) - AA
-
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS (1992-01-24) - 363s
-
COMPANY NAME CHANGED (1992-06-26) - CERTNM
-
REGISTERED OFFICE CHANGED ON 24/01/92 (1992-01-24) - 363(287)
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 30/06/90 (1991-01-23) - AA
-
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS (1991-01-23) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 30/06/89 (1990-02-19) - AA
-
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS (1990-02-19) - 363
Add all to Cart
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 30/06/88 (1989-02-01) - AA
-
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS (1989-02-01) - 363
Add all to Cart
keyboard_arrow_right 1988
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-08-08) - 288
-
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS (1988-03-10) - 363
-
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-03-08) - 363
-
REGISTERED OFFICE CHANGED ON 01/03/88 FROM: (1988-03-01) - 287
-
FULL ACCOUNTS MADE UP TO 30/06/87 (1988-01-13) - AA
Add all to Cart
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 23/06/86 (1987-01-24) - AA
