| Company Name | Talbot Insulation Company Limited |
|---|---|
| Directors | Iain Douglas McKerracher and Philip Anthony Kirk |
| Company Status | Dissolved |
| Company Number | 01822837 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1984(39 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Douglas McKerracher |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(8 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Kent Road Harrogate North Yorkshire HG1 2LE |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(9 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Secretary Name | Philip Anthony Kirk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(9 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Ronald Martin |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(8 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 September 1992) |
| Role | Finance Director |
| Correspondence Address | 6 Digby Road Sutton Coldfield West Midlands B73 6HG |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(8 years after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS |
| Director Name | Nicol Muir Bilsland |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(8 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS |
Location
| Registered Address | K P M G Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 March 2001 | Dissolved (1 page) |
|---|---|
| 14 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: brunswick house 1 deighton close wetherby west yorkshire LS22 7GZ (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Declaration of solvency (3 pages) |
| 18 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 5 July 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 21 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 22 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 22 August 1995 | Return made up to 14/06/95; full list of members (16 pages) |
| 28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (5 pages) |