TALBOT PUBLISHING SYSTEMS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1DH

Company number 01959508
Status Liquidation
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from 7 Dryden Close Ashley Heath Ringwood Hampshire BH24 2JB to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 17 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TALBOT PUBLISHING SYSTEMS LIMITED are www.talbotpublishingsystems.co.uk, and www.talbot-publishing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Pokesdown Rail Station is 8 miles; to New Milton Rail Station is 8.3 miles; to Bournemouth Rail Station is 8.7 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Publishing Systems Limited is a Private Limited Company. The company registration number is 01959508. Talbot Publishing Systems Limited has been working since 15 November 1985. The present status of the company is Liquidation. The registered address of Talbot Publishing Systems Limited is The Old Town Hall 71 Christchurch Road Ringwood Hampshire Bh24 1dh. . CLUNIES ROSS, Fiona Anne is a Secretary of the company. CLUNIES-ROSS, Andrew Keith is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director EDWARDS, Brian Charles has been resigned. Director HARRIS, Philip Charles has been resigned. Director LADD, Kenneth Peter has been resigned. Director NEWBERY, Ian Richard has been resigned. Director VARNEY, Richard Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLUNIES ROSS, Fiona Anne
Appointed Date: 23 December 1993

Director
CLUNIES-ROSS, Andrew Keith
Appointed Date: 23 December 1993
82 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 23 December 1993

Director
EDWARDS, Brian Charles
Resigned: 23 August 1993
76 years old

Director
HARRIS, Philip Charles
Resigned: 23 December 1993
Appointed Date: 23 August 1993
73 years old

Director
LADD, Kenneth Peter
Resigned: 23 August 1993
95 years old

Director
NEWBERY, Ian Richard
Resigned: 31 July 2002
Appointed Date: 23 December 1993
71 years old

Director
VARNEY, Richard Norman
Resigned: 23 December 1993
Appointed Date: 23 August 1993
74 years old

Persons With Significant Control

Mr Andrew Keith Clunies-Ross
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TALBOT PUBLISHING SYSTEMS LIMITED Events

17 Mar 2017
Registered office address changed from 7 Dryden Close Ashley Heath Ringwood Hampshire BH24 2JB to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 17 March 2017
10 Mar 2017
Declaration of solvency
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 86 more events
13 Oct 1988
Registered office changed on 13/10/88 from: 47-58 bastwich street london EC1V 3PS

16 Jun 1988
Accounts made up to 31 July 1987

16 Jun 1988
Return made up to 08/03/88; full list of members

02 May 1987
Full accounts made up to 31 July 1986

02 May 1987
Return made up to 16/01/87; full list of members

TALBOT PUBLISHING SYSTEMS LIMITED Charges

26 April 2007
Guarantee & debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…