Walton On Thames
Surrey
KT12 1HS
Director Name | Mr Jeremy Carvell |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2010(47 years, 11 months after company formation) |
Appointment Duration | 11 months (closed 04 October 2011) |
Role | European Controller |
Country of Residence | United Kingdom |
Correspondence Address | Fitzroy House 13 - 17 Epworth Street London EC2A 4DL |
Director Name | Kelvin Charles Bossey |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 1994) |
Role | Secretary |
Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
Director Name | Nicholas George Brookes |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 1994) |
Role | Managing Director |
Correspondence Address | 53 Wildcroft Manor Putney London SW15 3TT |
Director Name | Peter Camber |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | Chavenders Downs Avenue Epsom Surrey KT18 5HG |
Director Name | David James Hall |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(31 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 33 Cheyne Avenue South Woodford London E18 2DP |
Director Name | Mr Alan Charles Miller |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(31 years after company formation) |
Appointment Duration | 4 years (resigned 30 January 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39 Russell Road Moor Park Northwood Middlesex HA6 2LP |
Director Name | John King |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1998(35 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 15 November 2010) |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | 154 Park Avenue Arlington Ma 02174 United States |
Registered Address | Fitzroy House 13 - 17 Epworth Street London EC2A 4DL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2011 | Application to strike the company off the register (3 pages) |
10 June 2011 | Application to strike the company off the register (3 pages) |
23 November 2010 | Termination of appointment of John King as a director (1 page) |
23 November 2010 | Termination of appointment of John King as a director (1 page) |
11 November 2010 | Appointment of Mr Jeremy Carvell as a director (2 pages) |
11 November 2010 | Appointment of Mr Jeremy Carvell as a director (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
11 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
11 June 2010 | Director's details changed for John King on 28 April 2010 (2 pages) |
11 June 2010 | Director's details changed for John King on 28 April 2010 (2 pages) |
11 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
22 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
15 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
4 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
23 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
23 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
5 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
5 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
26 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
24 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
1 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
28 July 2004 | Return made up to 28/04/04; full list of members (6 pages) |
28 July 2004 | Return made up to 28/04/04; full list of members (6 pages) |
20 July 2004 | Accounts made up to 31 December 2002 (4 pages) |
20 July 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
3 June 2003 | Return made up to 28/04/03; full list of members
|
24 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 June 2002 | Return made up to 28/04/02; full list of members (6 pages) |
21 June 2002 | Return made up to 28/04/02; full list of members (6 pages) |
19 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
15 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
15 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
7 July 2000 | Accounts made up to 31 December 1999 (4 pages) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
22 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 28/04/00; full list of members
|
29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
29 June 1999 | Accounts made up to 31 December 1998 (4 pages) |
7 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
7 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary's particulars changed (1 page) |
23 October 1998 | Secretary's particulars changed (1 page) |
31 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
7 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
7 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
2 March 1998 | New director appointed (2 pages) |
2 March 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 December 1997 | Accounts made up to 31 December 1996 (4 pages) |
12 December 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
26 September 1997 | Company name changed teletalk company LIMITED,(the)\certificate issued on 29/09/97 (2 pages) |
26 September 1997 | Company name changed teletalk company LIMITED,(the)\certificate issued on 29/09/97 (2 pages) |
4 September 1997 | Return made up to 01/07/97; full list of members
|
4 September 1997 | Return made up to 01/07/97; full list of members (7 pages) |
27 August 1996 | Return made up to 01/07/96; no change of members (4 pages) |
27 August 1996 | Return made up to 01/07/96; no change of members
|
9 August 1996 | Accounts made up to 31 December 1995 (4 pages) |
9 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
3 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
3 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
6 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
6 April 1995 | Accounts made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (207 pages) |